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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 69
  • 1
    Foster, Geoffrey William
    Chartered Accountant born in March 1936
    Individual (2 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
    Foster, Geoffrey William
    Individual (2 offsprings)
    Officer
    ~ 1996-11-28
    OF - Secretary → CIF 0
  • 2
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Director
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 3
    Bruce, Charles
    Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    2001-11-26 ~ 2002-03-15
    OF - Director → CIF 0
    Bruce, Charles
    Individual (10 offsprings)
    Officer
    2000-11-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 4
    Horton, Grace Fiona
    Individual (18 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 5
    Crooks, Louis Warden
    Independent Financial Adviser born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Courtnay Smith, Nicholas Andrew
    Distribution Director born in October 1950
    Individual (23 offsprings)
    Officer
    2003-01-28 ~ 2004-02-26
    OF - Director → CIF 0
  • 8
    Levy, Richard Alfred
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-06-14 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Doyle, David Colin
    Chief Financial Officer born in March 1966
    Individual (40 offsprings)
    Officer
    2003-12-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (54 offsprings)
    Officer
    2004-03-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 11
    Carter, Andrew
    Company Director born in March 1958
    Individual (43 offsprings)
    Officer
    2008-02-06 ~ 2018-08-03
    OF - Director → CIF 0
  • 12
    Blackwell, Michael
    Chartered Accountant born in June 1937
    Individual (19 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 13
    Hayes, Christine Mary
    Banker born in August 1958
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 14
    Combe, Richard Tristram
    Financial Consultant born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 15
    Owens, Jennifer Anne
    Director born in December 1970
    Individual (34 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Hanlon, Duncan Anthony
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 18
    Fossick, William Gawne
    Company Director born in November 1940
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Hollander, Stanley
    Director born in December 1937
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2001-01-11
    OF - Director → CIF 0
  • 20
    Goldie, Ron
    Lawyer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 21
    Tannemaat, Mariken Louise
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 22
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 24
    Hudd, David John
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Ingram, Patrick Daniel Williams
    Accountant born in September 1960
    Individual (17 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 26
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Bratt, Simon John
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Regan, Robert Andrew
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-03-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Langton, Isobel May
    Co Director born in March 1963
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 30
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 31
    Morrow, Michael David George
    Company Director born in April 1968
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 32
    Hodgson, William Thomas
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2000-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 34
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 36
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 37
    Cooper, Paul David
    Director born in October 1972
    Individual (188 offsprings)
    Officer
    2020-09-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 38
    Shone, Stephen
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2008-02-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 39
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2009-10-12 ~ 2012-11-22
    OF - Director → CIF 0
  • 40
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2009-03-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 41
    Treacher, Jonathan Page
    Inv Banker born in April 1956
    Individual (39 offsprings)
    Officer
    1999-12-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 42
    Grant, Andrew James Murray
    Company Director born in November 1966
    Individual (19 offsprings)
    Officer
    2013-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 43
    Harvey, David John
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 44
    Graham, Tracey
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2016-09-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 45
    Mccourt, James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 46
    Iiube, Thomas Segun
    Chief Information Officer born in July 1963
    Individual (19 offsprings)
    Officer
    2004-01-21 ~ 2004-11-22
    OF - Director → CIF 0
  • 47
    Bousfield, Clare Jane
    Chairman born in June 1968
    Individual (111 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 48
    Worth, John Alexander
    Accountant born in March 1963
    Individual (18 offsprings)
    Officer
    2004-06-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 49
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 50
    Champion, Mary Ann
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 51
    Murray, Neil
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2009-10-12 ~ 2015-10-31
    OF - Director → CIF 0
  • 52
    Wake, Jeremy Philip
    Independent Financial Advisor born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
    Wake, Jeremy Philip
    Company Director
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 53
    James, Richard
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2008-02-25 ~ 2010-12-21
    OF - Director → CIF 0
  • 54
    Mackay, John Sebastian
    Company Director born in May 1955
    Individual (37 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 55
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 56
    Thomson, Roddy, Mr.
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 57
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 58
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ 2022-01-17
    OF - Director → CIF 0
  • 59
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 60
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    1996-11-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 61
    Finn, Jon
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 62
    Unwin, Nigel James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 63
    Bret, David Guy
    Independent Finacial Advisor born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 64
    Macmillan, David Roy
    Director born in June 1968
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 65
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 66
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10, Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 68
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 69
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT FUNDS DIRECT LIMITED

Period: 1999-11-03 ~ now
Company number: 01610781
Registered names
INVESTMENT FUNDS DIRECT LIMITED - now 05096461... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INVESTMENT FUNDS DIRECT LIMITED
    Info
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    Registered number 01610781
    10 Fenchurch Avenue, London, United Kingdom EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 1982-02-02 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • INVESTMENT FUNDS DIRECT LIMITED
    S
    Registered number 01610781
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Private Limited Company, Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Limted Company, Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    IFDL PERSONAL PENSIONS LIMITED
    - now 05023498
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.