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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hicks, Brian
    Chartered Accountant born in January 1952
    Individual (19 offsprings)
    Officer
    1996-12-04 ~ 2012-01-19
    OF - Director → CIF 0
    Hicks, Brian
    Individual (19 offsprings)
    Officer
    1996-12-04 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 2
    Roache, William Patrick
    Actor born in April 1932
    Individual (11 offsprings)
    Officer
    1996-12-04 ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Bull, Martin Andrew
    Consultant born in December 1953
    Individual (8 offsprings)
    Officer
    2010-12-07 ~ 2025-01-25
    OF - Director → CIF 0
  • 4
    Eyre, Jeremy
    Born in April 1978
    Individual (1 offspring)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
    Eyre, Jeremy
    Individual (1 offspring)
    Officer
    2012-01-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Reid, Philip Joseph
    Born in July 1947
    Individual (55 offsprings)
    Officer
    2007-04-30 ~ 2010-12-07
    OF - Director → CIF 0
  • 6
    Vencap Limited
    Born in April 1996
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1996-12-04
    OF - Director → CIF 0
  • 7
    Newman, Geoffrey Alistair
    Born in July 1954
    Individual (21 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Cook, Adam Frank
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Stephen John
    Born in January 1953
    Individual (54 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Heap, Richard Geoffrey
    Director born in February 1953
    Individual (59 offsprings)
    Officer
    1999-12-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    French, Frederick John
    Company Director born in January 1939
    Individual (34 offsprings)
    Officer
    1997-06-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Bridges, John Edward Ralph
    Director born in April 1942
    Individual (12 offsprings)
    Officer
    2007-04-30 ~ 2010-02-19
    OF - Director → CIF 0
  • 13
    Drimin Limited
    Born in April 1996
    Individual (1 offspring)
    Officer
    1996-09-09 ~ 1996-12-04
    OF - Director → CIF 0
  • 14
    Corrie, Martin Francis
    Born in January 1954
    Individual (45 offsprings)
    Officer
    1999-06-07 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Corrie
    Born in January 1954
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 15
    O'leary, Michael Anthony
    Managing Director born in December 1949
    Individual (8 offsprings)
    Officer
    1996-12-04 ~ 1999-03-10
    OF - Director → CIF 0
  • 16
    O'leary, Janis
    Marketing Director born in November 1947
    Individual (4 offsprings)
    Officer
    1996-12-04 ~ 1998-07-06
    OF - Director → CIF 0
  • 17
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1996-09-09 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I-FINANCIAL SERVICES GROUP LIMITED

Period: 2016-01-06 ~ now
Company number: 03247336
Registered names
I-FINANCIAL SERVICES GROUP LIMITED - now 03985962
MAMBI PLC - 2001-04-06
LANGER FERMOY PLC - 1996-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • I-FINANCIAL SERVICES GROUP LIMITED
    Info
    I-FINANCIAL SERVICES GROUP PLC - 2016-01-06
    MAMBI PLC - 2016-01-06
    LANGER FERMOY PLC - 2016-01-06
    Registered number 03247336
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • I-FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number missing
    9a, High Street, Harpenden, England, AL5 2RT
    Limited Company
    CIF 1
  • I-FINANCIAL SERVICES GROUP LIMITED
    S
    Registered number missing
    Vaughan Chambers, Vaughan Road, Harpenden, England, AL5 4EE
    Limited
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LYNDHURST ASSET MANAGEMENT LIMITED
    - now 04111164 03327070
    I-FINANCIAL SOLUTIONS LTD - 2008-07-03
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LYNDHURST ESTATE MANAGEMENT LIMITED
    - now 03327070 04111164
    I-CORPORATE SERVICES LIMITED
    - 2021-02-08 03327070
    MAMBI CORPORATE FINANCE LIMITED - 2001-07-18
    THE MANEX PARTNERSHIP LIMITED - 2000-01-13
    CENTREHOME LTD - 1998-05-07
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LYNDHURST FINANCIAL MANAGEMENT LIMITED
    - now 02731940
    CRAVENACRE LIMITED - 1992-08-14
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LYNDHURST GROUP HOLDINGS LIMITED
    03659954
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAMBI GAMES LIMITED
    02898420
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    MAMBI INSURANCE SERVICES LIMITED
    03785484
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.