logo
explain how to read the page

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 20
  • 1
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Carlton John
    Company Director born in February 1968
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Thomas, Nigel Gordon
    Independent Financial Adviser born in March 1963
    Individual (9 offsprings)
    Officer
    1999-08-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Hale, Neil Andrew
    Director born in December 1957
    Individual (49 offsprings)
    Officer
    2008-02-04 ~ 2011-12-15
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 5
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Thomas, Graham Wesley
    Independent Financial Adviser born in December 1967
    Individual (10 offsprings)
    Officer
    1999-08-16 ~ 2006-05-19
    OF - Director → CIF 0
    Thomas, Graham Wesley
    Independent Financial Adviser
    Individual (10 offsprings)
    Officer
    1999-08-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 7
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Bridger, Graham Robert
    Financial Services born in July 1948
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2008-02-04
    OF - Director → CIF 0
    Bridger, Graham Robert
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 10
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 12
    Keesing, John
    Independent Financial Adviser born in October 1958
    Individual (4 offsprings)
    Officer
    1999-08-16 ~ 2002-03-27
    OF - Director → CIF 0
  • 13
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 14
    Gentry, Roderick
    Director born in August 1958
    Individual (19 offsprings)
    Officer
    2008-02-04 ~ 2009-10-30
    OF - Director → CIF 0
  • 15
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2011-12-13 ~ 2015-05-07
    OF - Director → CIF 0
  • 16
    Bannister, Colin Royston
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    2008-02-04 ~ 2011-12-15
    OF - Director → CIF 0
  • 17
    Dumeresque, Jane
    Director
    Individual (39 offsprings)
    Officer
    2008-02-04 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 18
    ASHCOURT HOLDINGS LIMITED
    - now 04499238 04327587
    ASHCOURT HOLDINGS PLC - 2006-02-13
    ELEGY (NO.8) PLC - 2002-08-16
    Towry House, Western Road, Bracknell, England, England
    Liquidation Corporate (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-08-16 ~ 1999-08-16
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-16 ~ 1999-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED

Period: 1999-08-16 ~ 2018-07-17
Company number: 03826289
Registered name
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED
    Info
    Registered number 03826289
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-16 and dissolved on 2018-07-17 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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