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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 30
  • 1
    Mckean, John Roy
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2005-07-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Field, Timothy
    Born in March 1944
    Individual (14 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Weaver, Martyn William
    Born in July 1954
    Individual (31 offsprings)
    Officer
    2001-06-27 ~ 2002-05-17
    OF - Director → CIF 0
  • 4
    Veevers, Darren Paul
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2005-07-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    Smith, Charles
    Born in October 1960
    Individual (10 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Director → CIF 0
  • 6
    Stewart, Robert Victor
    Born in December 1933
    Individual (3 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Kirk, Eric Sydney
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Johnston, Adrian Michael
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Couzens, Michael Alastair
    Born in January 1964
    Individual (108 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Alan
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 11
    Young, Stephen
    Born in December 1960
    Individual (38 offsprings)
    Officer
    2009-10-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 12
    Owen, Michael Anthony
    Born in December 1956
    Individual (8 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Harkcom, Sarah Georgette
    Individual (22 offsprings)
    Officer
    2007-10-05 ~ 2010-10-23
    OF - Secretary → CIF 0
  • 14
    Martin, Ivan
    Born in May 1955
    Individual (112 offsprings)
    Officer
    2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 15
    Hogarth, Paul Henry
    Born in October 1959
    Individual (79 offsprings)
    Officer
    2005-01-21 ~ 2005-08-05
    OF - Director → CIF 0
  • 16
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2010-03-19 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Golder, David Alan
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Telling, Martin William
    Born in October 1962
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Scott, David Campbell
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2005-07-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Campbell, Grant Stewart
    Born in May 1968
    Individual (9 offsprings)
    Officer
    1999-08-06 ~ 1999-08-06
    OF - Director → CIF 0
  • 21
    Hooper, Paul
    Born in July 1968
    Individual (108 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 22
    York, Edward William George
    Born in May 1947
    Individual (12 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Tate, Jeffrey Norman
    Individual (73 offsprings)
    Officer
    2001-06-27 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 24
    Mann, Peter
    Born in March 1958
    Individual (47 offsprings)
    Officer
    2005-01-21 ~ 2008-10-03
    OF - Director → CIF 0
  • 25
    Wadelin, Mark Thomas
    Born in December 1961
    Individual (66 offsprings)
    Officer
    2009-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 26
    Taylor, Simon Julian
    Born in October 1965
    Individual (58 offsprings)
    Officer
    2001-06-27 ~ 2005-08-05
    OF - Director → CIF 0
  • 27
    Brassington, Keith Alexander
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
    Brassington, Keith Alexander
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 28
    Macdonald, Donald John
    Born in August 1939
    Individual (5 offsprings)
    Officer
    1999-08-06 ~ 2001-06-29
    OF - Director → CIF 0
  • 29
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    1999-08-06 ~ 2000-01-11
    OF - Secretary → CIF 0
  • 30
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IFA PORTFOLIO SERVICES LIMITED

Period: 1999-08-06 ~ 2013-01-22
Company number: 03821442
Registered name
IFA PORTFOLIO SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • IFA PORTFOLIO SERVICES LIMITED
    Info
    Registered number 03821442
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 and dissolved on 2013-01-22 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.