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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 33
  • 1
    Nield, Paul Leslie
    Solicitor born in November 1961
    Individual (11 offsprings)
    Officer
    2009-08-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Bodkin, Ann Elizabeth
    Individual (15 offsprings)
    Officer
    2006-06-27 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 3
    Beevers, Graham Martyn
    Individual (4 offsprings)
    Officer
    2008-11-30 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 4
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2017-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 5
    Westerman, Piers William Arthur
    Banker born in July 1959
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2016-01-11
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (5789 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    Davidson, William Edward Paul
    Banker born in November 1964
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2009-08-25
    OF - Director → CIF 0
  • 8
    Dunbar, Thomas Graham
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Isaac, Jane Melanie
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 10
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Johnson, David Graham Charles
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
    2009-03-16 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 12
    Holden, Neil Jonathan
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    2011-02-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Wright, Maxwell John
    Company Director born in April 1964
    Individual (12 offsprings)
    Officer
    2011-01-25 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1999-03-05 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 15
    Gunby, Jonathan
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    2018-01-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Gill, John Easton
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Howard, Michael
    Company Director born in August 1958
    Individual (11 offsprings)
    Officer
    1999-03-05 ~ 2017-10-01
    OF - Director → CIF 0
    Howard, Michael
    Company Director
    Individual (11 offsprings)
    Officer
    1999-03-05 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 18
    Cotgrove, Peter Leonard George
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    1999-03-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 19
    Lister, Charles Robert
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 20
    Cranfield, Richard William Lionel
    Born in January 1956
    Individual (18 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 21
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2019-09-26 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 22
    Gavigan, Mary Elizabeth Ann
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2023-02-22 ~ 2026-01-03
    OF - Director → CIF 0
  • 23
    Munro, Christopher Iain Craddock
    Director born in March 1949
    Individual (13 offsprings)
    Officer
    2017-02-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 24
    Davidson, Judith Mary
    Chief Operating Officer born in February 1961
    Individual (17 offsprings)
    Officer
    2011-12-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 25
    Marshall, Euan William
    Born in October 1977
    Individual (22 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 26
    Taylor, Ian Anthony
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    1999-05-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 27
    Harrison, Darren Anthony
    Individual (4 offsprings)
    Officer
    1999-07-09 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 28
    Bazley, Stuart Richard
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ 2019-01-11
    OF - Director → CIF 0
  • 29
    Brettell, Jeremy Macduff
    Director born in July 1961
    Individual (24 offsprings)
    Officer
    2012-07-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 30
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 31
    Bakovljev, Sreten
    Ceo born in September 1955
    Individual (10 offsprings)
    Officer
    2000-02-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 32
    Scott, Alexander
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 33
    INTEGRAFIN HOLDINGS PLC
    - now 08860879
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23 08860879
    29, Clement's Lane, London, England
    Active Corporate (20 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTEGRATED FINANCIAL ARRANGEMENTS LTD

Period: 2015-10-01 ~ now
Company number: 03727592
Registered names
INTEGRATED FINANCIAL ARRANGEMENTS LTD - now
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
    4th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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 8
  • 1
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP
    - 2020-03-18 OC402255 OC385559... (more)
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (224 parents, 2 offsprings)
    Officer
    2016-06-03 ~ now
    CIF 1 - LLP Member → ME
  • 2
    INTEGRAFIN LIMITED
    - now 03756516 09541313
    INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
    4th Floor 2 Gresham Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INTEGRALIFE UK LIMITED
    - now 00798365
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    4th Floor 2 Gresham Street, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    OBJECTIVE FUNDS LTD.
    - now 06968571 06575106
    TRANSACT IP LTD - 2009-07-24
    4th Floor 2 Gresham Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ 2022-07-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    OBJECTIVE WEALTH MANAGEMENT LIMITED
    08244156 06544291
    4th Floor 2 Gresham Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    TRANSACT IP LTD.
    - now 06575106 06968571
    OBJECTIVE FUNDS LIMITED - 2009-07-23
    4th Floor 2 Gresham Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-15
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    TRANSACT NOMINEES LIMITED
    - now 03727527
    TRANSACT (NOMINEES) LIMITED - 2000-01-26
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
    4th Floor 2 Gresham Street, London, England
    Active Corporate (17 parents, 1 offspring)
    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
  • 8
    TRANSACT TRUSTEES LIMITED
    09202338
    4th Floor 2 Gresham Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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