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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 41
  • 1
    White, John Richard Cottam
    Born in March 1954
    Individual (18 offsprings)
    Officer
    1998-09-11 ~ 2000-09-26
    OF - Director → CIF 0
    White, John Richard Cottam
    Individual (18 offsprings)
    Officer
    1998-09-11 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 2
    Waldron, Albert Douglas
    Born in October 1949
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 3
    Dowd, Ken
    Born in March 1944
    Individual (10 offsprings)
    Officer
    2000-10-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Plowman, Jeffrey Alan
    Born in February 1949
    Individual (19 offsprings)
    Officer
    2000-09-26 ~ 2001-05-08
    OF - Director → CIF 0
  • 5
    Van Kralingen, Roland Walter
    Individual (6 offsprings)
    Officer
    1997-04-01 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 6
    Verkruysse, Jack
    Born in January 1952
    Individual (16 offsprings)
    Officer
    1998-09-11 ~ 2001-01-29
    OF - Director → CIF 0
  • 7
    Kelly, Robert Patrick
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Masterson, Paul John
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2012-05-24 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    Coulter, Patricia Mary
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1996-12-06
    OF - Director → CIF 0
    Coulter, Patricia Mary
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 10
    Gray, Willard Keith
    Born in August 1935
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Hatanaka, William Harry
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2011-01-25
    OF - Director → CIF 0
  • 12
    Barker, Valerie Doris
    Born in July 1956
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Bicknell, Barry Michael
    Born in July 1968
    Individual (36 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 14
    See, John Gordon
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
    1998-09-11 ~ 1999-09-17
    OF - Director → CIF 0
  • 15
    Wilson, Richard Simon
    Born in August 1966
    Individual (53 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Ireland, Philip Anthony
    Born in November 1952
    Individual (36 offsprings)
    Officer
    2000-09-26 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Rigby, Angus Michael
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 18
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2001-07-02 ~ 2012-03-01
    OF - Director → CIF 0
    Bradley, Caroline Jane
    Individual (41 offsprings)
    Officer
    2000-09-26 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 19
    Arnett, Marie Lise Nancy
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2000-09-26 ~ 2004-01-05
    OF - Director → CIF 0
  • 20
    Sobo-allen, Femi
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 21
    Dowling, Jeffrey Aldrick
    Born in October 1962
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-09-11
    OF - Director → CIF 0
  • 22
    Dunvar, Jeffrey David Hunter
    Born in September 1963
    Individual (13 offsprings)
    Officer
    2000-09-26 ~ 2001-04-03
    OF - Director → CIF 0
  • 23
    Lader, Jeffrey
    Individual (23 offsprings)
    Officer
    2004-01-16 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 24
    Curle, Mark Richard
    Individual (9 offsprings)
    Officer
    2014-11-27 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 25
    Livingston, David
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2004-05-28
    OF - Director → CIF 0
  • 26
    Whitehead, Paul Charles
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2010-08-31 ~ 2013-09-10
    OF - Director → CIF 0
  • 27
    Norton, Ian Alexander
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Director → CIF 0
    Norton, Ian Alexander
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 28
    Rising, Hugh Wyman
    Born in December 1949
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 29
    Rajah, Famida Akhter
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1996-10-02 ~ 1996-12-06
    OF - Director → CIF 0
  • 30
    Tracy, John Winston
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2013-09-17 ~ 2017-06-02
    OF - Director → CIF 0
  • 31
    Masrani, Bharat Bhagwanzi
    Born in May 1956
    Individual (18 offsprings)
    Officer
    1997-07-23 ~ 1998-09-11
    OF - Director → CIF 0
    1999-06-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 32
    Horrocks, Geoffrey
    Born in April 1941
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 1998-09-11
    OF - Director → CIF 0
  • 33
    Gibson, John Duncan
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-06-01
    OF - Director → CIF 0
  • 34
    Sheppard, Brian Stephen
    Born in August 1934
    Individual (25 offsprings)
    Officer
    1998-09-18 ~ 1999-06-01
    OF - Director → CIF 0
  • 35
    Foulkes, Michael Alexander
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2004-07-19 ~ 2006-11-30
    OF - Director → CIF 0
  • 36
    Pinnington, Timothy Peter
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2004-07-19
    OF - Director → CIF 0
  • 37
    Wilson, James Mailor
    Director born in February 1969
    Individual (21 offsprings)
    Officer
    2015-08-25 ~ 2017-06-02
    OF - Director → CIF 0
  • 38
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED
    - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Standon House, 21, Mansell Street, London, England
    Active Corporate (45 parents, 12 offsprings)
    Person with significant control
    2017-06-02 ~ 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
  • 39
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1996-08-27 ~ 1996-10-02
    OF - Nominee Director → CIF 0
  • 40
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1996-08-27 ~ 1996-10-02
    OF - Nominee Director → CIF 0
    1996-08-27 ~ 1996-10-02
    OF - Nominee Secretary → CIF 0
  • 41
    TORONTO-DOMINION BANK (THE) FC004422 OE022987
    The Toronto Dominion Centre, 1, Wellington Street West, Toronto, Ontario, Canada
    Active Corporate (88 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR HOLDINGS LIMITED

Period: 2017-10-05 ~ 2020-02-11
Company number: 03242334 03699618... (more)
Registered names
INTERACTIVE INVESTOR HOLDINGS LIMITED - Dissolved 03699618... (more)
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 - 2017-10-05
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 2017-10-05
    HOPTRADE LIMITED - 2017-10-05
    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 status of the company number 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 2
  • 1
    INTERACTIVE INVESTOR SERVICES LIMITED
    - now 02101863 10946145... (more)
    TD DIRECT INVESTING (EUROPE) LIMITED
    - 2017-12-11 02101863 10946145... (more)
    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 (52 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YORKSHARE LIMITED
    02139872
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.