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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 10
  • 1
    Isaac, Jane Melanie
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, Thomas Graham
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Cranfield, Richard William Lionel
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Euan William
    Born in October 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Lister, Charles Robert
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Alexander
    Born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Gavigan, Mary Elizabeth Ann
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Gill, John Easton
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Wakeford, Helen Mary
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ now
    OF - Secretary → CIF 0
  • 10
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    icon of address29, Clement's Lane, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Bakovljev, Sreten
    Ceo born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2001-07-27
    OF - Director → CIF 0
  • 2
    Westerman, Piers William Arthur
    Banker born in July 1959
    Individual
    Officer
    icon of calendar 2001-07-27 ~ 2016-01-11
    OF - Director → CIF 0
  • 3
    Munro, Christopher Iain Craddock
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2024-07-09
    OF - Director → CIF 0
  • 4
    Bazley, Stuart Richard
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Johnson, David Graham Charles
    Individual
    Officer
    icon of calendar 2009-03-16 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    Nield, Paul Leslie
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2009-08-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Ian Anthony
    Director born in January 1964
    Individual
    Officer
    icon of calendar 1999-05-12 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Davidson, Judith Mary
    Chief Operating Officer born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2022-02-11
    OF - Director → CIF 0
  • 10
    Howard, Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2017-10-01
    OF - Director → CIF 0
    Howard, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 11
    Cotgrove, Peter Leonard George
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 12
    Brettell, Jeremy Macduff
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Beevers, Graham Martyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-30 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 14
    Harrison, Darren Anthony
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 15
    Rendle, Amanda Jane
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 17
    Wright, Maxwell John
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-03-27
    OF - Director → CIF 0
  • 18
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 19
    Holden, Neil Jonathan
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Gunby, Jonathan
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2018-01-05 ~ 2025-02-28
    OF - Director → CIF 0
  • 21
    Davidson, William Edward Paul
    Banker born in November 1964
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2009-08-25
    OF - Director → CIF 0
  • 22
    Bodkin, Ann Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2008-11-30
    OF - Secretary → 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
    icon of address29 Clement's Lane, London EC4N 7AE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-05 (26 years 9 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
    icon of address29, Clement's Lane, London, England, EC4N 7AE
    CIF 1
  • INTEGRATED FINANCIAL ARRANGEMENTS LTD
    S
    Registered number 03727592
    icon of address29 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
    icon of address1 Des Roches Square, Witney, United Kingdom
    Active Corporate (183 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-03 ~ now
    CIF 1 - LLP Member → ME
  • 2
    INTEGRATED ARRANGEMENTS LIMITED - 1999-12-08
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    icon of address29 Clement's Lane, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    TRANSACT IP LTD - 2009-07-24
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-07-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OBJECTIVE FUNDS LIMITED - 2009-07-23
    icon of address29 Clement's Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more → OE
  • 5
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
    TRANSACT (NOMINEES) LIMITED - 2000-01-26
    icon of address29 Clement's Lane, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address29 Clement's Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 12 November 2025 and licensed under the Open Government Licence v3.0.