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
Active 3
  • 1
    Eardley, Duncan John Lane
    Solicitors born in February 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hennessey, John
    Chartered Accountant born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressQuilter House, Portland Terrace, Southampton, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Keasey, Kevin, Professor
    Professor born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-04-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Morton, Arthur Leonard Robert
    Director born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Douglas Mann, Stewart Charles Hamilton
    Consultant/Corporate Finance born in February 1938
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 7
    Pinnington, Roger Adrian
    Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-28
    OF - Director → CIF 0
  • 8
    Fairclough, Ian Peter
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 9
    Sinnett, Paul Martin
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 2002-02-04
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-12-16 ~ 1999-09-27
    OF - Secretary → CIF 0
    icon of calendar 2000-02-25 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 10
    De Moller, June Frances
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 11
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 12
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar ~ 2002-02-04
    OF - Director → CIF 0
    Last, Richard
    Individual (50 offsprings)
    Officer
    icon of calendar ~ 1992-12-16
    OF - Secretary → CIF 0
  • 14
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-07-06
    OF - Director → CIF 0
  • 15
    Simmons, John Adrian
    Director born in May 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 16
    Hawkins, Andrew Peter
    Venture Capitalist born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 17
    Phillips, Roger Quentin
    Company Secretary born in November 1959
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 18
    Montanaro, Charles Gerald Bensted
    Fund Manager born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1998-11-03
    OF - Director → CIF 0
  • 19
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2006-01-09
    OF - Director → CIF 0
parent relation
Company in focus

IFA HOLDING COMPANY LIMITED

Previous names
LYNX GROUP PLC - 2002-04-30
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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