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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 4
  • 1
    Brumpton, Colin Malcolm
    Retired born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Robin Frank
    Director born in October 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Massie, David Laurence, The Estate Of
    Banker born in October 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Robinson, Keith Marshall
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Craig, John Egwin
    Banker born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 2
    Barber, Edmund Patrick Harty
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2007-03-15
    OF - Director → CIF 0
    Barber, Edmund Patrick Harty
    Company Director
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Bino, Zadik
    Banker born in October 1941
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 2000-12-19
    OF - Director → CIF 0
  • 4
    Glossop, Peter George
    Investment Manager Retired born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 5
    Stirling, Alfred Patrick
    Director born in March 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 6
    Addison, Gerald Peter Lacy
    Solicitor born in July 1942
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 7
    Pinsent, David Hume
    Investment Adviser born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 1994-04-11
    OF - Director → CIF 0
  • 8
    Whipp, Barrie Reginald John
    Director born in October 1960
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1995-10-02
    OF - Director → CIF 0
  • 9
    Butt, Philip Alan
    Consultant born in May 1946
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1993-10-04
    OF - Director → CIF 0
  • 10
    Von Westenholz, Charles Patrick Paul
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-11
    OF - Director → CIF 0
  • 11
    Ashley, Graham Basil
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2008-09-29
    OF - Director → CIF 0
  • 12
    Spence, Christopher John
    Corporate Advisor born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Duffield, John Lincoln
    Director born in July 1939
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 14
    De Jagger, Menno
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-06 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Maguire, Vivian James
    Chartered Accountant born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 2002-10-31
    OF - Director → CIF 0
    Maguire, Vivian James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-11 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 17
    Hannam, John, Sir
    Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 18
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    icon of address1 Grosvenor Place, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    ~ 1994-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

IAF GROUP PLC

Previous names
IMPDENE PLC - 1989-08-01
GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • IAF GROUP PLC
    Info
    IMPDENE PLC - 1989-08-01
    GREYFRIARS INVESTMENT COMPANY PLC - 1989-08-01
    Registered number 02366568
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PUBLIC LIMITED COMPANY incorporated on 1989-04-01 and dissolved on 2013-08-02 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • IAF GROUP PLC
    S
    Registered number missing
    icon of address117, Jermyn Street, London, SW1Y 6HH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 1, 77 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-07 ~ 2009-01-31
    CIF 1 - LLP Designated Member → ME

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