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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
Active 3
  • 1
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Regan, Michael Robert
    Born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 3
    CLEAN UP LIMITED - 2007-07-25
    IFG UK HOLDINGS LIMITED - 2021-12-23
    icon of addressDunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Taylor, Matthew James
    Finance Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Gangemi, Mary
    Financial Controller born in August 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Fry, Jonathan Edward Leighton
    Financial Services born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 2002-03-23
    OF - Director → CIF 0
  • 4
    Geeson, Christopher John
    Financial Services born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 1999-05-26
    OF - Director → CIF 0
  • 5
    Lynch, Donal
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2002-03-23 ~ 2003-06-23
    OF - Director → CIF 0
  • 6
    Jones, Clifford Spencer
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2016-12-14
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Bourke, Mark George
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ 2006-01-18
    OF - Director → CIF 0
    Bourke, Mark George
    Director born in July 1966
    Individual (1 offspring)
    icon of calendar 2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 8
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 9
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-23
    OF - Secretary → CIF 0
  • 10
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 12
    Watson, John Anderson Scotland
    Chartered Accountant born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-03-23 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 13
    Gardner Bougaard, Paul Frederick Francis
    Company Director born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2005-05-04
    OF - Director → CIF 0
  • 14
    Moore, Nigel John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 15
    Beale, Richard Andrew
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2019-04-04
    OF - Director → CIF 0
  • 16
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-30 ~ 2024-02-12
    OF - Director → CIF 0
  • 17
    Purves, Kathryn Elizabeth
    Ceo born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 19
    Anthony, Vinotha Kamala
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2020-02-12
    OF - Secretary → CIF 0
  • 20
    Pemberton, Jonathan Adam
    Sales & Marketing Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-03-23
    OF - Director → CIF 0
    Pemberton, Jonathan Adam
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-24 ~ 1998-12-08
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-24 ~ 1998-12-08
    PE - Nominee Director → CIF 0
  • 23
    icon of addressBlock A, Block A Riverside Iv, 70 Sir John Rogerson's Quay, Dublin, Dublin 2, Ireland
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IFG UK GROUP HOLDINGS LIMITED

Previous names
BOARDPRESS LIMITED - 1999-02-04
IFG DIRECT LIMITED - 2003-12-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • IFG UK GROUP HOLDINGS LIMITED
    Info
    BOARDPRESS LIMITED - 1999-02-04
    IFG DIRECT LIMITED - 1999-02-04
    Registered number 03673205
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • IFG UK GROUP HOLDINGS LIMITED
    S
    Registered number 03673205
    icon of address1, Gresham Street, London, England, EC2V 7BX
    Limited Company in Cardiff Companies Registry, England
    CIF 1
  • IFG UK GROUP HOLDINGS LIMITED
    S
    Registered number 03673205
    icon of addressDunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
    Limited Company in Cardiff Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    CLEAROFFER LIMITED - 1991-02-04
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    icon of addressSuites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    FLEETNESS 31 LIMITED - 1983-05-17
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.