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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
    Bret, David Guy
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1999-11-05
    OF - Director → CIF 0
  • 2
    Ewing, Sean Patrick
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1996-11-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 3
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2009-10-12 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Tannemaat, Mariken Louise
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, David John
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Hodgson, William Thomas
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2000-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Blackwell, Michael
    Born in June 1937
    Individual (20 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-11-28
    OF - Director → CIF 0
  • 9
    Mccourt, James
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Owens, Jennifer Anne
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Thomson, Roddy, Mr.
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 12
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Coury, Malcolm Richard
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 14
    Langton, Isobel May
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Goldie, Ron
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2001-01-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Unwin, Nigel James
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 17
    Horton, Grace Fiona
    Individual (19 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 18
    Clutterbuck, Fiona Jane
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ 2022-01-17
    OF - Director → CIF 0
  • 19
    Worth, John Alexander
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2004-06-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Fordham, Michael Gerrard
    Born in August 1955
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 23
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2004-03-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 24
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Grant, Andrew James Murray
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2013-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Regan, Robert Andrew
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2018-03-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Bratt, Simon John
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2004-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Taylor, Jonathan Paul, Dr
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 29
    Champion, Mary Ann
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 30
    James, Richard
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2008-02-25 ~ 2010-12-21
    OF - Director → CIF 0
  • 31
    Treacher, Jonathan Page
    Born in April 1956
    Individual (43 offsprings)
    Officer
    1999-12-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 32
    Williams, Robert Arthur Daniel
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 33
    Iiube, Thomas Segun
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2004-01-21 ~ 2004-11-22
    OF - Director → CIF 0
  • 34
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2020-09-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 35
    Fossick, William Gawne
    Born in November 1940
    Individual (9 offsprings)
    Officer
    1996-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 37
    Macmillan, David Roy
    Born in June 1968
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 38
    Carter, Andrew
    Born in March 1958
    Individual (44 offsprings)
    Officer
    2008-02-06 ~ 2018-08-03
    OF - Director → CIF 0
  • 39
    Bruce, Charles
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2001-11-26 ~ 2002-03-15
    OF - Director → CIF 0
    Bruce, Charles
    Individual (12 offsprings)
    Officer
    2000-11-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 40
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2021-05-19 ~ 2026-03-31
    OF - Director → CIF 0
  • 41
    Hastings, Mark Patrick
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 42
    Morrow, Michael David George
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 43
    Hudd, David John
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 44
    Hollander, Stanley
    Born in December 1937
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2001-01-11
    OF - Director → CIF 0
  • 45
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 46
    Finn, Jon
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2010-06-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 47
    Goodall, Richard Arthur
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2009-03-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 48
    Ingram, Patrick Daniel Williams
    Born in September 1960
    Individual (22 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 49
    Graham, Tracey
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2016-09-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 50
    Hanlon, Duncan Anthony
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 51
    Courtnay Smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2003-01-28 ~ 2004-02-26
    OF - Director → CIF 0
  • 52
    Wake, Jeremy Philip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-11-05
    OF - Director → CIF 0
    Wake, Jeremy Philip
    Individual (10 offsprings)
    Officer
    1996-11-28 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 53
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 54
    Hayes, Christine Mary
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 55
    Crooks, Louis Warden
    Born in August 1952
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1999-11-05
    OF - Director → CIF 0
  • 56
    Levy, Richard Alfred
    Individual (11 offsprings)
    Officer
    2000-06-14 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 57
    Johnson, Heidi Elizabeth
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 58
    Murray, Neil
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2009-10-12 ~ 2015-10-31
    OF - Director → CIF 0
  • 59
    Doyle, David Colin
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2003-12-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 60
    Combe, Richard Tristram
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-09-03
    OF - Director → CIF 0
  • 61
    Foster, Geoffrey William
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-11-28
    OF - Director → CIF 0
    Foster, Geoffrey William
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-11-28
    OF - Secretary → CIF 0
  • 62
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 63
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2008-02-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 64
    Gratton, Paul Robert
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 65
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 66
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 67
    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
  • 68
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10, Fenchurch Avenue, London, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT FUNDS DIRECT LIMITED

Period: 1999-11-03 ~ now
Company number: 01610781 05096461... (more)
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    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
  • INVESTMENT FUNDS DIRECT LIMITED
    S
    Registered number 01610781
    Trimbridge House, Trim Street, Bath, United Kingdom, BA1 1HB
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 3
  • 1
    FUNDSDIRECT ISA NOMINEES LIMITED
    04134994 05023498... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 2
    FUNDSDIRECT NOMINEES LIMITED
    04134898 04134994... (more)
    10 Fenchurch Avenue, London, England
    Active Corporate (26 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    IFDL PERSONAL PENSIONS LIMITED
    - now 05023498
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.