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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
Active 3
  • 1
    Byard, Deborah
    Born in August 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Richard Simon
    Born in August 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 3
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    icon of address201, Deansgate, Manchester, England
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 49
  • 1
    Tracy, John Winston
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Diavolitsis, Thomas
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Lader, Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 4
    Pennill, Kenneth John
    Stock & Share Broker born in March 1930
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
    Pennill, Kenneth John
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Secretary → CIF 0
  • 5
    Swamy, Reginald Kemraj
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2010-01-26 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 7
    Sollitt, Dave James
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    Smith, Brian Grant
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Bicknell, Barry Michael
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Park, Michael John
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2008-05-08
    OF - Director → CIF 0
  • 11
    Fielder, Allan
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Peacock, Kerry
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-09-04
    OF - Director → CIF 0
  • 13
    Hepworth, Darren Peter
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 14
    Singh, Manjit
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2015-09-28
    OF - Director → CIF 0
  • 15
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 16
    Eaton, John Bertram
    Non-Executive Director born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 17
    Foulkes, Michael Alexander
    Banker born in June 1954
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 18
    Macinnis, John Calvin
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Hemson, Robert Anthony
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 20
    Dowd, Ken
    Banker born in March 1944
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 21
    Sheppard, Brian Stephen
    Stock & Share Broker born in August 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Wade, Janet
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2011-08-09
    OF - Director → CIF 0
  • 23
    Wilson, James Mailor
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-06-02
    OF - Director → CIF 0
  • 24
    White, John Richard Cottam
    Lawyer born in March 1954
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-09-26
    OF - Director → CIF 0
    White, John Richard Cottam
    Lawyer
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 25
    Smith, Charles Andrew
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 26
    Sobo-allen, Femi
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 27
    Ireland, Philip Anthony
    Director born in November 1952
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 28
    Gibson, John Duncan
    Banking born in November 1949
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 29
    Eylott, Malcolm
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2011-09-26 ~ 2014-07-08
    OF - Director → CIF 0
  • 30
    Pinnington, Timothy Peter
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2004-07-19
    OF - Director → CIF 0
  • 31
    Booth, Tracy Jane
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 32
    Plowman, Jeffrey Alan
    Stockbroker born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 33
    Robinson, Jason Mark
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2011-09-16
    OF - Director → CIF 0
  • 34
    Dixon, Peter John
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-06-02
    OF - Director → CIF 0
  • 35
    Shaw, Francesca
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2013-07-10
    OF - Director → CIF 0
    icon of calendar 2013-09-18 ~ 2014-03-13
    OF - Director → CIF 0
  • 36
    See, John Gordon
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-09-17
    OF - Director → CIF 0
    See, John Gordon
    Director born in April 1957
    Individual
    icon of calendar 2011-09-26 ~ 2017-06-02
    OF - Director → CIF 0
  • 37
    Curle, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 38
    Arnett, Marie Lise Nancy
    Banker born in May 1957
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 39
    Wood, John Ashton
    Stock & Share Broker born in September 1953
    Individual
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 40
    Duvar, Jeffrey David Hunter
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2001-04-03
    OF - Director → CIF 0
  • 41
    Sutherland, David William
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 42
    Verkruysse, Jack
    Stockbroker born in January 1952
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 43
    Randall, Nicholas Charles
    Share & Stock Broker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-17
    OF - Director → CIF 0
  • 44
    O'herlihy, Derek Daniel
    Company Director Information S born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2008-06-19
    OF - Director → CIF 0
  • 45
    Whitehead, Paul Charles
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-08-19
    OF - Director → CIF 0
  • 46
    Rigby, Angus Michael
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 47
    Bradley, Caroline Jane
    Accountant born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2012-03-01
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 48
    icon of addressExchange Court, Duncombe Street, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Has significant influence or controlCIF 0
  • 49
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    HOPTRADE LIMITED - 1996-10-24
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    icon of addressExchange Court, Duncombe Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR SERVICES LIMITED

Previous names
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
GALL & EKE LIMITED - 1999-02-05
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INTERACTIVE INVESTOR SERVICES LIMITED
    Info
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    TD DIRECT INVESTING (EUROPE) LIMITED - 1987-03-18
    GALL & EKE LIMITED - 1987-03-18
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1987-03-18
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 1987-03-18
    Registered number 02101863
    icon of address201 Deansgate, Manchester M3 3NW
    PRIVATE LIMITED COMPANY incorporated on 1987-02-20 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.