logo
explain how to read the page

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 22
  • 1
    Ashley, Graham Basil
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2006-02-13 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Massie, David Laurence, The Estate Of
    Banker born in October 1955
    Individual (31 offsprings)
    Officer
    1994-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Glossop, Peter George
    Investment Manager Retired born in August 1932
    Individual (23 offsprings)
    Officer
    1993-10-04 ~ 2002-11-27
    OF - Director → CIF 0
  • 4
    Barber, Edmund Patrick Harty
    Director born in August 1946
    Individual (42 offsprings)
    Officer
    2002-12-16 ~ 2007-03-15
    OF - Director → CIF 0
    Barber, Edmund Patrick Harty
    Company Director
    Individual (42 offsprings)
    Officer
    2002-10-31 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 5
    Brumpton, Colin Malcolm
    Retired born in November 1949
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Pinsent, David Hume
    Investment Adviser born in April 1943
    Individual (2 offsprings)
    Officer
    1993-10-04 ~ 1994-04-11
    OF - Director → CIF 0
  • 7
    Hannam, John, Sir
    Director born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-10-04
    OF - Director → CIF 0
  • 8
    Addison, Gerald Peter Lacy
    Solicitor born in July 1942
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 9
    Von Westenholz, Charles Patrick Paul
    Director born in March 1945
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-04-11
    OF - Director → CIF 0
  • 10
    Maguire, Vivian James
    Chartered Accountant born in July 1946
    Individual (18 offsprings)
    Officer
    1994-04-11 ~ 2002-10-31
    OF - Director → CIF 0
    Maguire, Vivian James
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1994-04-11 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 11
    Craig, John Egwin
    Banker born in August 1932
    Individual (22 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-10-04
    OF - Director → CIF 0
  • 12
    Bino, Zadik
    Banker born in October 1941
    Individual (1 offspring)
    Officer
    1994-04-11 ~ 2000-12-19
    OF - Director → CIF 0
  • 13
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (39 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-10-04
    OF - Director → CIF 0
  • 14
    Whipp, Barrie Reginald John
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    1994-04-11 ~ 1995-10-02
    OF - Director → CIF 0
  • 15
    Davies, Robin Frank
    Director born in September 1950
    Individual (22 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Spence, Christopher John
    Corporate Advisor born in June 1937
    Individual (24 offsprings)
    Officer
    1993-10-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Swann, Andrew Blyth
    Merchant Banker born in August 1952
    Individual (47 offsprings)
    Officer
    1997-11-06 ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Robinson, Keith Marshall
    Solicitor
    Individual (68 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 19
    De Jagger, Menno
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 20
    Duffield, John Lincoln
    Director born in June 1939
    Individual (43 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-10-04
    OF - Director → CIF 0
  • 21
    Butt, Philip Alan
    Consultant born in May 1946
    Individual (11 offsprings)
    Officer
    1993-08-11 ~ 1993-10-04
    OF - Director → CIF 0
  • 22
    JUPITER ASSET MANAGEMENT LIMITED
    - now
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21 02036243
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    1 Grosvenor Place, London
    Active Corporate (135 parents, 37 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

IAF GROUP PLC

Period: 1994-04-12 ~ 2013-08-02
Company number: 02366568
Registered names
IAF GROUP PLC - Dissolved
IMPDENE PLC - 1989-08-01
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • IAF GROUP PLC
    Info
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1994-04-12
    Registered number 02366568
    Third 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 status of the company number is Dissolved.
    CIF 0
  • IAF GROUP PLC
    S
    Registered number missing
    117, Jermyn Street, London, SW1Y 6HH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IAF CORPORATE FINANCE LLP
    OC318241 07358046
    Suite 1, 77 Victoria Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-03-07 ~ 2009-01-31
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.