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
    Wilson, Richard Simon
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Byard, Deborah
    Company Director born in August 1972
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201, Deansgate, Manchester, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Shaw, Francesca
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2013-07-10
    OF - Director → CIF 0
    2013-09-18 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    O'herlihy, Derek Daniel
    Company Director Information S born in May 1958
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Verkruysse, Jack
    Stockbroker born in January 1952
    Individual
    Officer
    1998-09-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Dowd, Ken
    Banker born in March 1944
    Individual
    Officer
    2000-10-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    Sutherland, David William
    Director born in February 1962
    Individual
    Officer
    2011-10-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Lader, Jeffrey
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 7
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 8
    Peacock, Kerry
    Director born in March 1960
    Individual
    Officer
    2012-09-03 ~ 2013-09-04
    OF - Director → CIF 0
  • 9
    Arnett, Marie Lise Nancy
    Banker born in May 1957
    Individual
    Officer
    2000-02-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Wilson, James Mailor
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2017-06-02
    OF - Director → CIF 0
  • 11
    White, John Richard Cottam
    Lawyer born in March 1954
    Individual
    Officer
    1998-09-17 ~ 2000-09-26
    OF - Director → CIF 0
    White, John Richard Cottam
    Lawyer
    Individual
    Officer
    1998-09-17 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 12
    Randall, Nicholas Charles
    Share & Stock Broker born in June 1958
    Individual (2 offsprings)
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 13
    Macinnis, John Calvin
    Director born in January 1967
    Individual
    Officer
    2015-05-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Booth, Tracy Jane
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 15
    Gibson, John Duncan
    Banking born in November 1949
    Individual
    Officer
    1998-09-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Singh, Manjit
    Director born in July 1969
    Individual (134 offsprings)
    Officer
    2014-03-12 ~ 2015-09-28
    OF - Director → CIF 0
  • 17
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual
    Officer
    1999-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 18
    Sheppard, Brian Stephen
    Stock & Share Broker born in August 1934
    Individual
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Smith, Charles Andrew
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2011-04-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 20
    Hemson, Robert Anthony
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 21
    Park, Michael John
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2008-05-08
    OF - Director → CIF 0
  • 22
    Hepworth, Darren Peter
    Company Director born in August 1970
    Individual
    Officer
    2007-05-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 23
    Bradley, Caroline Jane
    Accountant born in February 1963
    Individual (8 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Accountant
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 24
    Rigby, Angus Michael
    Company Director born in January 1971
    Individual
    Officer
    2003-10-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Fielder, Allan
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Dixon, Peter John
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2017-06-02
    OF - Director → CIF 0
  • 27
    Wade, Janet
    Director born in May 1973
    Individual
    Officer
    2011-06-22 ~ 2011-08-09
    OF - Director → CIF 0
  • 28
    Pennill, Kenneth John
    Stock & Share Broker born in March 1930
    Individual
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
    Pennill, Kenneth John
    Individual
    Officer
    ~ 1998-09-17
    OF - Secretary → CIF 0
  • 29
    Robinson, Jason Mark
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2011-09-16
    OF - Director → CIF 0
  • 30
    Bicknell, Barry Michael
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2017-06-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 31
    Plowman, Jeffrey Alan
    Stockbroker born in February 1949
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 32
    Sollitt, Dave James
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2008-11-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 33
    Wood, John Ashton
    Stock & Share Broker born in September 1953
    Individual
    Officer
    ~ 1998-09-17
    OF - Director → CIF 0
  • 34
    Ireland, Philip Anthony
    Director born in November 1952
    Individual
    Officer
    2000-01-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 35
    Diavolitsis, Thomas
    Company Director born in April 1968
    Individual
    Officer
    2007-05-10 ~ 2009-05-15
    OF - Director → CIF 0
  • 36
    See, John Gordon
    Banker born in April 1957
    Individual
    Officer
    1998-09-17 ~ 1999-09-17
    OF - Director → CIF 0
    See, John Gordon
    Director born in April 1957
    Individual
    2011-09-26 ~ 2017-06-02
    OF - Director → CIF 0
  • 37
    Curle, Mark Richard
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 38
    Whitehead, Paul Charles
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2014-08-19
    OF - Director → CIF 0
  • 39
    Sobo-allen, Femi
    Individual (7 offsprings)
    Officer
    2011-07-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 40
    Duvar, Jeffrey David Hunter
    Accountant born in September 1963
    Individual
    Officer
    2000-09-26 ~ 2001-04-03
    OF - Director → CIF 0
  • 41
    Eaton, John Bertram
    Non-Executive Director born in April 1951
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 42
    Swamy, Reginald Kemraj
    Director born in March 1967
    Individual
    Officer
    2010-01-26 ~ 2011-01-25
    OF - Director → CIF 0
  • 43
    Pinnington, Timothy Peter
    Banker born in May 1964
    Individual
    Officer
    2001-11-28 ~ 2004-07-19
    OF - Director → CIF 0
  • 44
    Tracy, John Winston
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2017-06-02
    OF - Director → CIF 0
  • 45
    Smith, Brian Grant
    Director born in April 1964
    Individual
    Officer
    2013-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 46
    Foulkes, Michael Alexander
    Banker born in June 1954
    Individual
    Officer
    2004-07-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 47
    Eylott, Malcolm
    Director born in November 1959
    Individual
    Officer
    2011-09-26 ~ 2014-07-08
    OF - Director → CIF 0
  • 48
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 49
    Exchange Court, Duncombe Street, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR SERVICES LIMITED

Previous names
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
GALL & EKE LIMITED - 1999-02-05
RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INTERACTIVE INVESTOR SERVICES LIMITED
    Info
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    Registered number 02101863
    201 Deansgate, Manchester M3 3NW
    Private Limited Company incorporated on 1987-02-20 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • INTERACTIVE INVESTOR SERVICES LIMITED
    S
    Registered number 02101863
    201 Deansgate, Deansgate, Manchester, England, M3 3NW
    Limited Company in England And Wales, England
    CIF 1
  • INTERACTIVE INVESTOR SERVICES LIMITED
    S
    Registered number 2101863
    201, Deansgate, Manchester, England, M3 3NW
    Limited in England And Wales, England
    CIF 2
    Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2019-09-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE NOMINEES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE NOMINEES LIMITED - 1999-07-09
    GALLEON NOMINEES LIMITED - 1998-09-16
    201 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    1 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    201 Deansgate, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    201 Deansgate, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2018-03-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
    CAPITAL ACCUMULATION LIMITED - 2004-04-01
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    SHARE PLC - 2020-07-20
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    201 Deansgate Deansgate, Manchester, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    201 Deansgate, Manchester, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    EMBARK REAL ESTATE LIMITED - 2021-02-25
    INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-10 ~ 2019-11-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Standon House, 21 Mansell Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.