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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 23
  • 1
    Sinnett, Paul Martin
    Accountant born in July 1958
    Individual (38 offsprings)
    Officer
    1993-05-17 ~ 2002-02-04
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (38 offsprings)
    Officer
    1992-12-16 ~ 1999-09-27
    OF - Secretary → CIF 0
    2000-02-25 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 2
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (17 offsprings)
    Officer
    2002-03-05 ~ 2006-01-09
    OF - Director → CIF 0
  • 3
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2008-07-21 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    De Moller, June Frances
    Director born in June 1947
    Individual (26 offsprings)
    Officer
    1999-02-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 5
    Douglas Mann, Stewart Charles Hamilton
    Consultant/Corporate Finance born in February 1938
    Individual (15 offsprings)
    Officer
    1998-08-04 ~ 2002-03-05
    OF - Director → CIF 0
  • 6
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2002-03-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Last, Richard
    Director born in July 1957
    Individual (120 offsprings)
    Officer
    ~ 2002-02-04
    OF - Director → CIF 0
    Last, Richard
    Individual (120 offsprings)
    Officer
    ~ 1992-12-16
    OF - Secretary → CIF 0
  • 8
    Eardley, Duncan John Lane
    Solicitors born in February 1967
    Individual (36 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Hennessey, John
    Chartered Accountant born in April 1979
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 10
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Keasey, Kevin, Professor
    Professor born in October 1955
    Individual (14 offsprings)
    Officer
    1998-05-07 ~ 2002-03-05
    OF - Director → CIF 0
  • 12
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (24 offsprings)
    Officer
    2018-12-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Morton, Arthur Leonard Robert
    Director born in February 1942
    Individual (39 offsprings)
    Officer
    1995-11-16 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (39 offsprings)
    Officer
    2010-04-29 ~ 2010-07-06
    OF - Director → CIF 0
  • 15
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (289 offsprings)
    Officer
    2017-04-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 16
    Fairclough, Ian Peter
    Solicitor
    Individual (52 offsprings)
    Officer
    1999-09-27 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 17
    Simmons, John Adrian
    Director born in May 1942
    Individual (24 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 18
    Phillips, Roger Quentin
    Company Secretary born in November 1959
    Individual (21 offsprings)
    Officer
    2002-03-05 ~ 2008-08-20
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    2002-02-05 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 19
    Hine, John Philip
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2010-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 20
    Pinnington, Roger Adrian
    Director born in August 1932
    Individual (17 offsprings)
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 21
    Montanaro, Charles Gerald Bensted
    Fund Manager born in August 1955
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 1998-11-03
    OF - Director → CIF 0
  • 22
    Hawkins, Andrew Peter
    Venture Capitalist born in June 1958
    Individual (17 offsprings)
    Officer
    2000-08-01 ~ 2002-03-05
    OF - Director → CIF 0
  • 23
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    Quilter House, Portland Terrace, Southampton, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IFA HOLDING COMPANY LIMITED

Period: 2002-04-30 ~ 2024-01-25
Company number: 02411822
Registered names
IFA HOLDING COMPANY LIMITED - Dissolved 04313970... (more)
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.