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
    Wilson, Richard Simon
    Director born in August 1966
    Individual (35 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bicknell, Barry Michael
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERACTIVE INVESTOR PLC - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Standon House, 21, Mansell Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2017-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Barker, Valerie Doris
    Director born in July 1956
    Individual
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Kelly, Robert Patrick
    Director born in March 1954
    Individual
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 3
    Verkruysse, Jack
    Company Director born in January 1952
    Individual
    Officer
    1998-09-11 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Waldron, Albert Douglas
    Banker born in October 1949
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 5
    Hatanaka, William Harry
    Executive born in May 1954
    Individual
    Officer
    2004-05-28 ~ 2011-01-25
    OF - Director → CIF 0
  • 6
    Van Kralingen, Roland Walter
    Accountant/Banker
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 7
    Dowd, Ken
    Banker born in March 1944
    Individual
    Officer
    2000-10-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 8
    Rajah, Famida Akhter
    Solicitor born in December 1959
    Individual
    Officer
    1996-10-02 ~ 1996-12-06
    OF - Director → CIF 0
  • 9
    Lader, Jeffrey
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 10
    Norton, Ian Alexander
    Barrister born in June 1949
    Individual
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
    Norton, Ian Alexander
    Barrister
    Individual
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 11
    Masterson, Paul John
    Chief Finance Officer born in May 1963
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2015-08-27
    OF - Director → CIF 0
  • 12
    Gray, Willard Keith
    M4n 1m7 born in August 1935
    Individual
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Arnett, Marie Lise Nancy
    Banker born in May 1957
    Individual
    Officer
    2000-09-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Wilson, James Mailor
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2015-08-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 15
    White, John Richard Cottam
    Lawyer born in March 1954
    Individual
    Officer
    1998-09-11 ~ 2000-09-26
    OF - Director → CIF 0
    White, John Richard Cottam
    Lawyer
    Individual
    Officer
    1998-09-11 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 16
    Coulter, Patricia Mary
    Legal Assistant born in March 1969
    Individual
    Officer
    1996-10-02 ~ 1996-12-06
    OF - Director → CIF 0
    Coulter, Patricia Mary
    Legal Assistant
    Individual
    Officer
    1996-10-02 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 17
    Gibson, John Duncan
    Banker born in November 1949
    Individual
    Officer
    1997-04-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Masrani, Bharat Bhagwanzi
    Banker born in May 1956
    Individual
    Officer
    1997-07-23 ~ 1998-09-11
    OF - Director → CIF 0
    1999-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Sheppard, Brian Stephen
    Stockbroker born in August 1934
    Individual
    Officer
    1998-09-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 20
    Livingston, David
    Executive Vice President born in July 1952
    Individual
    Officer
    2002-12-18 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Bradley, Caroline Jane
    Accountant born in February 1963
    Individual (8 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Accountant
    Individual (8 offsprings)
    Officer
    2000-09-26 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 22
    Rigby, Angus Michael
    Accountant born in January 1971
    Individual
    Officer
    2006-12-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 23
    Rising, Hugh Wyman
    Banker born in December 1949
    Individual
    Officer
    1997-04-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 24
    Plowman, Jeffrey Alan
    Stockbroker born in February 1949
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 25
    Dowling, Jeffrey Aldrick
    Stockbroker born in October 1962
    Individual
    Officer
    1997-04-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 26
    Ireland, Philip Anthony
    General Manager born in November 1952
    Individual
    Officer
    2000-09-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 27
    See, John Gordon
    Director born in April 1957
    Individual
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
    See, John Gordon
    Banker born in April 1957
    Individual
    1998-09-11 ~ 1999-09-17
    OF - Director → CIF 0
  • 28
    Curle, Mark Richard
    Individual (2 offsprings)
    Officer
    2014-11-27 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 29
    Whitehead, Paul Charles
    Chief Executive Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2013-09-10
    OF - Director → CIF 0
  • 30
    Sobo-allen, Femi
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 31
    Dunvar, Jeffrey David Hunter
    Accountant born in September 1963
    Individual
    Officer
    2000-09-26 ~ 2001-04-03
    OF - Director → CIF 0
  • 32
    Pinnington, Timothy Peter
    Banker born in May 1964
    Individual
    Officer
    2001-11-28 ~ 2004-07-19
    OF - Director → CIF 0
  • 33
    Tracy, John Winston
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2017-06-02
    OF - Director → CIF 0
  • 34
    Horrocks, Geoffrey
    Director born in April 1941
    Individual
    Officer
    1996-12-06 ~ 1998-09-11
    OF - Director → CIF 0
  • 35
    Foulkes, Michael Alexander
    Banker born in June 1954
    Individual
    Officer
    2004-07-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 36
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-08-27 ~ 1996-10-02
    PE - Nominee Director → CIF 0
  • 37
    The Toronto Dominion Centre, 1, Wellington Street West, Toronto, Ontario, Canada
    Registered Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    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
    PE - Has significant influence or controlCIF 0
  • 38
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-08-27 ~ 1996-10-02
    PE - Nominee Director → CIF 0
    1996-08-27 ~ 1996-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR HOLDINGS LIMITED

Previous names
TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
HOPTRADE LIMITED - 1996-10-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INTERACTIVE INVESTOR HOLDINGS LIMITED
    Info
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Registered number 03242334
    Exchange Court, Duncombe Street, Leeds, West Yorkshire LS1 4AX
    Private Limited Company incorporated on 1996-08-27 and dissolved on 2020-02-11 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • INTERACTIVE INVESTOR HOLDINGS LIMITED
    S
    Registered number 3242334
    Exchange Court, Duncombe Street, Leeds, England, LS1 4AX
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.