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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 31
  • 1
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Kashem, Tim John
    Born in June 1970
    Individual (46 offsprings)
    Officer
    2004-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    1996-02-05 ~ now
    OF - Director → CIF 0
    Pearson, Timothy Richard
    Individual (94 offsprings)
    Officer
    1996-05-14 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 5
    Brown, Gillian
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2004-01-13 ~ 2004-09-14
    OF - Director → CIF 0
  • 6
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Faber, Jan
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2002-07-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (260 offsprings)
    Officer
    1999-05-01 ~ 2008-10-31
    OF - Director → CIF 0
    Fernandes, Milton Anthony
    Individual (260 offsprings)
    Officer
    1999-05-01 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 9
    Webber, Matthew James
    Born in May 1963
    Individual (69 offsprings)
    Officer
    1996-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Burton, David James
    Born in December 1978
    Individual (36 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Burton, David James
    Individual (36 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Metter, Jane Alison
    Born in February 1962
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1995-08-23
    OF - Director → CIF 0
  • 12
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Zunz, Jack (gerhard Jacob), Sir
    Born in August 1923
    Individual (5 offsprings)
    Officer
    1995-12-07 ~ 2004-09-14
    OF - Director → CIF 0
  • 14
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 15
    Whalley, Malcolm John
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1996-11-13 ~ 1998-04-17
    OF - Director → CIF 0
  • 16
    Padgett, Robert Alan
    Born in May 1943
    Individual (27 offsprings)
    Officer
    1995-12-07 ~ 2004-09-14
    OF - Director → CIF 0
  • 17
    Brooke, Christopher Roger Ettrick
    Born in February 1931
    Individual (39 offsprings)
    Officer
    1995-08-23 ~ 2004-09-14
    OF - Director → CIF 0
  • 18
    Nicholl, Colin James
    Born in February 1953
    Individual (26 offsprings)
    Officer
    1995-12-07 ~ 1996-11-08
    OF - Director → CIF 0
  • 19
    Tai, On-yee
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 20
    Ward, John Victor
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2000-12-05
    OF - Director → CIF 0
  • 21
    Metter, David Antony
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
    Metter, David Antony
    Individual (48 offsprings)
    Officer
    1995-03-30 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 22
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2007-12-13 ~ 2017-03-31
    OF - Director → CIF 0
    Ward, James William
    Individual (98 offsprings)
    Officer
    2008-08-27 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 23
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2007-12-13 ~ 2019-06-01
    OF - Director → CIF 0
  • 24
    Todd, Stephen Charles
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 25
    Watson, Anthony
    Born in April 1945
    Individual (53 offsprings)
    Officer
    1998-04-17 ~ 1998-09-07
    OF - Director → CIF 0
  • 26
    Greville, Roger Paul
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2000-12-05 ~ 2002-04-10
    OF - Director → CIF 0
  • 27
    Bull, Andrew Mark
    Born in April 1953
    Individual (45 offsprings)
    Officer
    1997-04-01 ~ 2003-05-13
    OF - Director → CIF 0
  • 28
    Pearce, Daniel Norton Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    1995-12-07 ~ 2004-09-14
    OF - Director → CIF 0
  • 29
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2005-02-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 30
    INNISFREE GROUP LIMITED
    - now 03078732
    INNISFREE LIMITED - 1998-02-03
    PROFITBLOOM LIMITED - 1995-09-05
    91/93, Charterhouse Street, London, England
    Active Corporate (24 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-03-30 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INNISFREE LIMITED

Period: 1998-02-03 ~ now
Company number: 03039792 03078732
Registered names
INNISFREE LIMITED - now 03078732
Standard Industrial Classification
66300 - Fund Management Activities

  • INNISFREE LIMITED
    Info
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1998-02-03
    Registered number 03039792
    First Floor, Boundary House, 91-93 Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.