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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 25
  • 1
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    1999-09-27 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 2
    Wilson, Alan Alexander
    Born in March 1950
    Individual (21 offsprings)
    Officer
    2002-03-05 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Simmons, John Adrian
    Born in May 1942
    Individual (28 offsprings)
    Officer
    (before 1992-08-08) ~ 1995-11-30
    OF - Director → CIF 0
  • 4
    Keasey, Kevin, Professor
    Born in October 1955
    Individual (15 offsprings)
    Officer
    1998-05-07 ~ 2002-03-05
    OF - Director → CIF 0
  • 5
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (41 offsprings)
    Officer
    2002-03-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (41 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Dean Leonard
    Born in February 1969
    Individual (301 offsprings)
    Officer
    2017-04-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Hennessey, John
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Hawkins, Andrew Peter
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2000-08-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 10
    Douglas Mann, Stewart Charles Hamilton
    Born in February 1938
    Individual (16 offsprings)
    Officer
    1998-08-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 11
    Phillips, Roger Quentin
    Born in November 1959
    Individual (28 offsprings)
    Officer
    2002-03-05 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (28 offsprings)
    Officer
    2002-02-05 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 12
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2018-12-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    (before 1992-08-08) ~ 2002-02-04
    OF - Director → CIF 0
    Last, Richard
    Individual (145 offsprings)
    Officer
    (before 1992-08-08) ~ 1992-12-16
    OF - Secretary → CIF 0
  • 14
    Montanaro, Charles Gerald Bensted
    Born in August 1955
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 1998-11-03
    OF - Director → CIF 0
  • 15
    Pinnington, Roger Adrian
    Born in August 1932
    Individual (18 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2022-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Morton, Arthur Leonard Robert
    Born in February 1942
    Individual (42 offsprings)
    Officer
    1995-11-16 ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2022-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    De Moller, June Frances
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1999-02-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 20
    Hine, John Philip
    Born in August 1957
    Individual (30 offsprings)
    Officer
    2010-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 21
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2010-04-29 ~ 2010-07-06
    OF - Director → CIF 0
  • 22
    Sinnett, Paul Martin
    Born in July 1958
    Individual (51 offsprings)
    Officer
    1993-05-17 ~ 2002-02-04
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (51 offsprings)
    Officer
    1992-12-16 ~ 1999-09-27
    OF - Secretary → CIF 0
    2000-02-25 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 23
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2008-07-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 24
    Gordon, Simon Peter Luis
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2002-03-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13 during the appointment or period of control
    Dissolved on 2026-03-10 during the appointment or period of control
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    Quilter House, Portland Terrace, Southampton, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IFA HOLDING COMPANY LIMITED

Period: 2002-04-30 ~ 2024-01-25
Company number: 02411822 04313970... (more)
Registered names
IFA HOLDING COMPANY LIMITED - Dissolved 04313970... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IFA HOLDING COMPANY LIMITED
    Info
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 2002-04-30
    DRUMSIGN PUBLIC LIMITED COMPANY - 2002-04-30
    Registered number 02411822
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1989-08-08 and dissolved on 2024-01-25 (34 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.