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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
    Cooper, Paul David
    Director born in October 1972
    Individual (188 offsprings)
    Officer
    2020-09-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 2
    Hudd, David John
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2008-02-06 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Murray, Neil
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2009-10-12 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Hayes, Christine Mary
    Banker born in August 1958
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 8
    Goldie, Ron
    Lawyer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Combe, Richard Tristram
    Financial Consultant born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 10
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 11
    Mackay, John Sebastian
    Company Director born in May 1955
    Individual (37 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 12
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2009-10-12 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Grant, Andrew James Murray
    Company Director born in November 1966
    Individual (19 offsprings)
    Officer
    2013-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Harvey, David John
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 15
    Tannemaat, Mariken Louise
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 16
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2009-03-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 17
    Finn, Jon
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 18
    Carter, Andrew
    Company Director born in March 1958
    Individual (43 offsprings)
    Officer
    2008-02-06 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Courtnay Smith, Nicholas Andrew
    Distribution Director born in October 1950
    Individual (23 offsprings)
    Officer
    2003-01-28 ~ 2004-02-26
    OF - Director → CIF 0
  • 20
    Morrow, Michael David George
    Company Director born in April 1968
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 21
    Bousfield, Clare Jane
    Chairman born in June 1968
    Individual (111 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (54 offsprings)
    Officer
    2004-03-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 23
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 24
    Langton, Isobel May
    Co Director born in February 1963
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 26
    Bret, David Guy
    Independent Finacial Advisor born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 27
    Shone, Stephen
    Company Director born in February 1957
    Individual (65 offsprings)
    Officer
    2008-02-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 28
    Hollander, Stanley
    Director born in December 1937
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2001-01-11
    OF - Director → CIF 0
  • 29
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2020-07-14
    OF - Director → CIF 0
  • 30
    Ingram, Patrick Daniel Williams
    Accountant born in September 1960
    Individual (17 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    OF - Director → CIF 0
  • 31
    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
  • 32
    Bratt, Simon John
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 35
    Crooks, Louis Warden
    Independent Financial Adviser born in August 1952
    Individual (3 offsprings)
    Officer
    ~ 1999-11-05
    OF - Director → CIF 0
  • 36
    Horton, Grace Fiona
    Individual (18 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 37
    Hodgson, William Thomas
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2000-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Regan, Robert Andrew
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-03-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Champion, Mary Ann
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 41
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    1996-11-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 43
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 44
    Blackwell, Michael
    Chartered Accountant born in June 1937
    Individual (19 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 45
    Fossick, William Gawne
    Company Director born in November 1940
    Individual (8 offsprings)
    Officer
    1996-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 46
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 47
    James, Richard
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2008-02-25 ~ 2010-12-21
    OF - Director → CIF 0
  • 48
    Williams, Robert Arthur Daniel
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 49
    Iiube, Thomas Segun
    Chief Information Officer born in July 1963
    Individual (17 offsprings)
    Officer
    2004-01-21 ~ 2004-11-22
    OF - Director → CIF 0
  • 50
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 51
    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
  • 52
    Mccourt, James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 53
    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
  • 54
    Clutterbuck, Fiona Jane
    Company Director born in March 1958
    Individual (25 offsprings)
    Officer
    2020-11-25 ~ 2022-01-17
    OF - Director → CIF 0
  • 55
    Levy, Richard Alfred
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-06-14 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 56
    Macmillan, David Roy
    Director born in June 1968
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 57
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (40 offsprings)
    Officer
    2003-12-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 58
    Treacher, Jonathan Page
    Inv Banker born in April 1956
    Individual (39 offsprings)
    Officer
    1999-12-01 ~ 2000-06-14
    OF - Director → CIF 0
  • 59
    Worth, John Alexander
    Accountant born in February 1963
    Individual (18 offsprings)
    Officer
    2004-06-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 60
    Graham, Tracey
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2016-09-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 61
    Owens, Jennifer Anne
    Director born in December 1970
    Individual (34 offsprings)
    Officer
    2020-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 62
    Thompson, Clare Eleanor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 63
    Thomson, Roddy, Mr.
    Director born in May 1980
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 64
    Hanlon, Duncan Anthony
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 65
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    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
  • 66
    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
  • 67
    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
  • 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
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461
    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
parent relation
Company in focus

INVESTMENT FUNDS DIRECT LIMITED

Period: 1999-11-03 ~ now
Company number: 01610781
Registered names
INVESTMENT FUNDS DIRECT LIMITED - now 03866935
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
    10 Fenchurch Avenue, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 3 - Has significant influence or control OE
  • 2
    FUNDSDIRECT NOMINEES LIMITED
    04134898
    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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.