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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Duvar, Jeffrey David Hunter
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ 2001-04-03
    OF - Director → CIF 0
  • 2
    Wade, Janet
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2011-08-09
    OF - Director → CIF 0
  • 3
    O'herlihy, Derek Daniel
    Company Director Information S born in May 1958
    Individual (7 offsprings)
    Officer
    2003-10-20 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Byard, Deborah
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Sollitt, Dave James
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Booth, Tracy Jane
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 7
    Eaton, John Bertram
    Non-Executive Director born in April 1951
    Individual (9 offsprings)
    Officer
    2012-09-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Shaw, Francesca
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2011-09-26 ~ 2013-07-10
    OF - Director → CIF 0
    2013-09-18 ~ 2014-03-13
    OF - Director → CIF 0
  • 9
    Pennill, Kenneth John
    Stock & Share Broker born in March 1930
    Individual (11 offsprings)
    Officer
    (before 1991-02-08) ~ 1998-09-17
    OF - Director → CIF 0
    Pennill, Kenneth John
    Individual (11 offsprings)
    Officer
    (before 1991-02-08) ~ 1998-09-17
    OF - Secretary → CIF 0
  • 10
    Randall, Nicholas Charles
    Share & Stock Broker born in June 1958
    Individual (7 offsprings)
    Officer
    (before 1991-02-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 11
    Smith, Brian Grant
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 12
    Dowd, Ken
    Banker born in March 1944
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 13
    See, John Gordon
    Banker born in April 1957
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 1999-09-17
    OF - Director → CIF 0
    See, John Gordon
    Director born in April 1957
    Individual (4 offsprings)
    2011-09-26 ~ 2017-06-02
    OF - Director → CIF 0
  • 14
    Swamy, Reginald Kemraj
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-01-25
    OF - Director → CIF 0
  • 15
    Singh, Manjit
    Director born in July 1969
    Individual (19 offsprings)
    Officer
    2014-03-12 ~ 2015-09-28
    OF - Director → CIF 0
  • 16
    Rigby, Angus Michael
    Company Director born in January 1971
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Sheppard, Brian Stephen
    Stock & Share Broker born in August 1934
    Individual (24 offsprings)
    Officer
    (before 1991-02-08) ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Ireland, Philip Anthony
    Director born in November 1952
    Individual (33 offsprings)
    Officer
    2000-01-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Whitehead, Paul Charles
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2014-08-19
    OF - Director → CIF 0
  • 20
    Fielder, Allan
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Bradley, Caroline Jane
    Accountant born in February 1963
    Individual (38 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Accountant
    Individual (38 offsprings)
    Officer
    2000-09-26 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 22
    Foulkes, Michael Alexander
    Banker born in June 1954
    Individual (7 offsprings)
    Officer
    2004-07-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    White, John Richard Cottam
    Lawyer born in March 1954
    Individual (15 offsprings)
    Officer
    1998-09-17 ~ 2000-09-26
    OF - Director → CIF 0
    White, John Richard Cottam
    Lawyer
    Individual (15 offsprings)
    Officer
    1998-09-17 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 24
    Gibson, John Duncan
    Banking born in November 1949
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 25
    Sutherland, David William
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2011-10-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 26
    Macinnis, John Calvin
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 27
    Wilson, James Mailor
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2017-06-02
    OF - Director → CIF 0
  • 28
    Dixon, Peter John
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ 2017-06-02
    OF - Director → CIF 0
  • 29
    Bicknell, Barry Michael
    Director born in July 1968
    Individual (33 offsprings)
    Officer
    2017-06-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Arnett, Marie Lise Nancy
    Banker born in May 1957
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 31
    Verkruysse, Jack
    Stockbroker born in January 1952
    Individual (8 offsprings)
    Officer
    1998-09-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 32
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 33
    Lader, Jeffrey
    Individual (20 offsprings)
    Officer
    2003-10-20 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 34
    Park, Michael John
    Company Director born in February 1966
    Individual (18 offsprings)
    Officer
    2007-05-10 ~ 2008-05-08
    OF - Director → CIF 0
  • 35
    Eylott, Malcolm
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2014-07-08
    OF - Director → CIF 0
  • 36
    Sobo-allen, Femi
    Individual (19 offsprings)
    Officer
    2011-07-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 37
    Diavolitsis, Thomas
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2009-05-15
    OF - Director → CIF 0
  • 38
    Wilson, Richard Simon
    Born in August 1966
    Individual (53 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 39
    Hemson, Robert Anthony
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 40
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 41
    Pinnington, Timothy Peter
    Banker born in May 1964
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2004-07-19
    OF - Director → CIF 0
  • 42
    Tracy, John Winston
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2013-09-17 ~ 2017-06-02
    OF - Director → CIF 0
  • 43
    Peacock, Kerry
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2013-09-04
    OF - Director → CIF 0
  • 44
    Plowman, Jeffrey Alan
    Stockbroker born in February 1949
    Individual (15 offsprings)
    Officer
    2000-09-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 45
    Wood, John Ashton
    Stock & Share Broker born in September 1953
    Individual (6 offsprings)
    Officer
    (before 1991-02-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 46
    Smith, Charles Andrew
    Director born in February 1963
    Individual (34 offsprings)
    Officer
    2011-04-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 47
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (17 offsprings)
    Officer
    2012-06-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 48
    Hepworth, Darren Peter
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 49
    Robinson, Jason Mark
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ 2011-09-16
    OF - Director → CIF 0
  • 50
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED
    - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    201, Deansgate, Manchester, England
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2019-09-26 ~ now
    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
  • 51
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Has significant influence or control → CIF 0
  • 52
    INTERACTIVE INVESTOR HOLDINGS LIMITED
    - now 03242334 03699618... (more)
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05 03242334
    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 (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR SERVICES LIMITED

Period: 2017-12-11 ~ now
Company number: 02101863 10946145... (more)
Registered names
INTERACTIVE INVESTOR SERVICES LIMITED - now 10946145... (more)
TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11 10946145... (more)
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 - 2017-12-11
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 2017-12-11
    GALL & EKE LIMITED - 2017-12-11
    RIVERMERE MANAGEMENT CO. LIMITED - 2017-12-11
    Registered number 02101863
    201 Deansgate, Manchester M3 3NW
    PRIVATE LIMITED COMPANY incorporated on 1987-02-20 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 6
  • 1
    INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED
    - now 00979423 10946137... (more)
    TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED
    - 2017-12-11 00979423 07662298... (more)
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INVESTOR NOMINEES (DUNDEE) LIMITED
    - now SC120563
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED
    - 2021-02-03 SC120563 SC098767
    1 George Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    INVESTOR NOMINEES LIMITED
    07147714
    201 Deansgate, Manchester, United Kingdom
    Active Corporate (13 parents)
    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
  • 4
    INVESTOR SIPP TRUSTEES LTD
    10670459
    201 Deansgate, Manchester, England
    Active Corporate (6 parents)
    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
  • 5
    SHARE LIMITED
    - now 02966283 03877790
    SHARE PLC - 2020-07-20
    THE SHARE CENTRE (HOLDINGS) LIMITED - 2000-02-07
    201 Deansgate Deansgate, Manchester, England
    Dissolved Corporate (25 parents, 6 offsprings)
    Person with significant control
    2020-07-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SHARE NOMINEES LIMITED
    02476691
    201 Deansgate, Manchester, England
    Active Corporate (21 parents, 108 offsprings)
    Person with significant control
    2022-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.