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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 9
  • 1
    Cranfield, Richard William Lionel
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, Thomas Graham
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Gill, John Easton
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Euan William
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, David Graham Charles
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lister, Charles Robert
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Alexander
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Isaac, Jane Melanie
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 9
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29, Clement's Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Cotgrove, Peter Leonard George
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Gunby, Jonathan
    Director born in November 1959
    Individual
    Officer
    2018-01-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Johnson, David Graham Charles
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 5
    Gavigan, Mary Elizabeth Ann
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2023-02-22 ~ 2026-01-03
    OF - Director → CIF 0
  • 6
    Nield, Paul Leslie
    Solicitor born in November 1961
    Individual
    Officer
    2009-08-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Brettell, Jeremy Macduff
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2012-07-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Davidson, Judith Mary
    Chief Operating Officer born in February 1961
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Westerman, Piers William Arthur
    Banker born in July 1959
    Individual
    Officer
    2001-07-27 ~ 2016-01-11
    OF - Director → CIF 0
  • 10
    Davidson, William Edward Paul
    Banker born in November 1964
    Individual
    Officer
    2000-11-14 ~ 2009-08-25
    OF - Director → CIF 0
  • 11
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 12
    Taylor, Ian Anthony
    Director born in January 1964
    Individual
    Officer
    1999-05-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 13
    Holden, Neil Jonathan
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2011-02-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Beevers, Graham Martyn
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 15
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 16
    Bodkin, Ann Elizabeth
    Individual (3 offsprings)
    Officer
    2006-06-27 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 17
    Bakovljev, Sreten
    Ceo born in September 1955
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    Wakeford, Helen Mary
    Individual (25 offsprings)
    Officer
    2019-09-26 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 19
    Harrison, Darren Anthony
    Individual
    Officer
    1999-07-09 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 20
    Wright, Maxwell John
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2012-03-27
    OF - Director → CIF 0
  • 21
    Bazley, Stuart Richard
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-03-13 ~ 2019-01-11
    OF - Director → CIF 0
  • 22
    Howard, Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2017-10-01
    OF - Director → CIF 0
    Howard, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 23
    Munro, Christopher Iain Craddock
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 24
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED FINANCIAL ARRANGEMENTS LTD

Previous names
INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
INTEGRATED ADMINISTRATION PLC - 1999-05-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INTEGRATED FINANCIAL ARRANGEMENTS LTD
    Info
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 2015-10-01
    Registered number 03727592
    29 Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TRANSACT NOMINEES LIMITED
    S
    Registered number 3727592
    29, Clement's Lane, London, England, EC4N 7AE
    CIF 1
  • INTEGRATED FINANCIAL ARRANGEMENTS LTD
    S
    Registered number 03727592
    29 Clement's Lane, Clement's Lane, London, England, EC4N 7AE
    Private Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (183 parents, 2 offsprings)
    Officer
    2016-06-03 ~ now
    CIF 1 - LLP Member → ME
  • 2
    INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
    29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    29 Clement's Lane, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    TRANSACT IP LTD - 2009-07-24
    29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2022-07-01
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    OBJECTIVE FUNDS LIMITED - 2009-07-23
    29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    TRANSACT (NOMINEES) LIMITED - 2000-01-26
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
    29 Clement's Lane, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    29 Clement's Lane, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.