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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
    White, John Richard Cottam
    Born in March 1954
    Individual (18 offsprings)
    Officer
    1998-09-17 ~ 2000-09-26
    OF - Director → CIF 0
    White, John Richard Cottam
    Individual (18 offsprings)
    Officer
    1998-09-17 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 2
    Hepworth, Darren Peter
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Dowd, Ken
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2000-10-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Fielder, Allan
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (19 offsprings)
    Officer
    2000-09-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Diavolitsis, Thomas
    Born in April 1968
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Verkruysse, Jack
    Born in January 1952
    Individual (16 offsprings)
    Officer
    1998-09-17 ~ 2001-01-29
    OF - Director → CIF 0
  • 8
    Pennill, Kenneth John
    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
  • 9
    Peacock, Kerry
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2013-09-04
    OF - Director → CIF 0
  • 10
    Masterson, Paul John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2012-06-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 11
    Eaton, John Bertram
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2012-09-18 ~ 2017-06-02
    OF - Director → CIF 0
  • 12
    Robinson, Jason Mark
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2008-06-02 ~ 2011-09-16
    OF - Director → CIF 0
  • 13
    Bicknell, Barry Michael
    Born in July 1968
    Individual (36 offsprings)
    Officer
    2017-06-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Sutherland, David William
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2011-10-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    See, John Gordon
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1998-09-17 ~ 1999-09-17
    OF - Director → CIF 0
    2011-09-26 ~ 2017-06-02
    OF - Director → CIF 0
  • 16
    Randall, Nicholas Charles
    Born in June 1958
    Individual (8 offsprings)
    Officer
    (before 1991-02-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 17
    Wilson, Richard Simon
    Born in August 1966
    Individual (53 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 18
    Singh, Manjit
    Born in July 1969
    Individual (20 offsprings)
    Officer
    2014-03-12 ~ 2015-09-28
    OF - Director → CIF 0
  • 19
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    2000-01-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Rigby, Angus Michael
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2003-10-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Individual (41 offsprings)
    Officer
    2000-09-26 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 22
    Arnett, Marie Lise Nancy
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2004-01-05
    OF - Director → CIF 0
  • 23
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-07 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 24
    Wood, John Ashton
    Born in September 1953
    Individual (7 offsprings)
    Officer
    (before 1991-02-08) ~ 1998-09-17
    OF - Director → CIF 0
  • 25
    Duvar, Jeffrey David Hunter
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2001-04-03
    OF - Director → CIF 0
  • 26
    Wade, Janet
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2011-06-22 ~ 2011-08-09
    OF - Director → CIF 0
  • 27
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2003-10-20 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 28
    Shaw, Francesca
    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
  • 29
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 30
    O'herlihy, Derek Daniel
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ 2008-06-19
    OF - Director → CIF 0
  • 31
    Whitehead, Paul Charles
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2014-08-19
    OF - Director → CIF 0
  • 32
    Swamy, Reginald Kemraj
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2011-01-25
    OF - Director → CIF 0
  • 33
    Tracy, John Winston
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2013-09-17 ~ 2017-06-02
    OF - Director → CIF 0
  • 34
    Dixon, Peter John
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ 2017-06-02
    OF - Director → CIF 0
  • 35
    Masrani, Bharat Bhagwanzi
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1999-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 36
    Smith, Charles Andrew
    Born in February 1963
    Individual (39 offsprings)
    Officer
    2011-04-28 ~ 2014-07-03
    OF - Director → CIF 0
  • 37
    Gibson, John Duncan
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 38
    Sheppard, Brian Stephen
    Born in August 1934
    Individual (25 offsprings)
    Officer
    (before 1991-02-08) ~ 1999-06-01
    OF - Director → CIF 0
  • 39
    Foulkes, Michael Alexander
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 40
    Eylott, Malcolm
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2011-09-26 ~ 2014-07-08
    OF - Director → CIF 0
  • 41
    Park, Michael John
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2007-05-10 ~ 2008-05-08
    OF - Director → CIF 0
  • 42
    Smith, Brian Grant
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2013-08-27 ~ 2017-03-01
    OF - Director → CIF 0
  • 43
    Byard, Deborah
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 44
    Sollitt, Dave James
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2008-11-04 ~ 2011-09-16
    OF - Director → CIF 0
  • 45
    Pinnington, Timothy Peter
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2004-07-19
    OF - Director → CIF 0
  • 46
    Hemson, Robert Anthony
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-09-22 ~ 2017-06-02
    OF - Director → CIF 0
  • 47
    Macinnis, John Calvin
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2017-01-31
    OF - Director → CIF 0
  • 48
    Booth, Tracy Jane
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2011-01-19
    OF - Director → CIF 0
  • 49
    Wilson, James Mailor
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2014-11-03 ~ 2017-06-02
    OF - Director → CIF 0
  • 50
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 51
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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
  • INTERACTIVE INVESTOR SERVICES LIMITED
    S
    Registered number 2101863
    201, Deansgate, Manchester, England, M3 3NW
    Limited Company in Companies House, England
    CIF 4
    Limited Company in Companies House, England And Wales
    CIF 5
  • INTERACTIVE INVESTOR SERVICES LIMITED
    S
    Registered number 02101863
    Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
    Limited Company in Uk Companies House, Uk
    CIF 6
(more)
(less)
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 14 July 2026 and licensed under the Open Government Licence v3.0.