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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 81
  • 1
    Craig, Andrew John
    Accountant
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 2
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Eppinger, Charles Henry
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    2003-04-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Hole, Vivienne
    Hr born in May 1957
    Individual (6 offsprings)
    Officer
    2012-08-13 ~ 2013-07-12
    OF - Director → CIF 0
  • 5
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (21 offsprings)
    Officer
    2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Fagan, David Patrick
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Jensen, Samuel James
    Chief Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2003-04-24
    OF - Director → CIF 0
  • 9
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (40 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 10
    Marshall, Fiona Lindsay
    Human Resources Director born in April 1973
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2010-04-16
    OF - Director → CIF 0
  • 11
    Akers, Ann
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2004-10-24
    OF - Director → CIF 0
  • 12
    Preston, Colin Richard
    Accountant born in June 1963
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2005-12-31
    OF - Director → CIF 0
    Preston, Colin Richard
    Accountant
    Individual (11 offsprings)
    Officer
    2001-02-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 13
    Davies, Michael Stuart
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 15
    Glynn, Stephen Paul Berry
    Investment Marketing born in December 1960
    Individual (7 offsprings)
    Officer
    2000-08-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 16
    Bury, James Michael
    Managing Director born in January 1961
    Individual (67 offsprings)
    Officer
    2013-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 18
    Russell, Duncan James
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 19
    Creak, Andrew Robert
    Ditector born in July 1967
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 20
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (21 offsprings)
    Officer
    2016-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 21
    Nott, William John
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2001-01-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 22
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 23
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (18 offsprings)
    Officer
    2001-11-29 ~ 2003-02-21
    OF - Director → CIF 0
  • 24
    Bloom, Mark
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 25
    Petkovic, Jane
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    2002-11-22 ~ 2003-04-24
    OF - Director → CIF 0
  • 26
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2004-07-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 27
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (58 offsprings)
    Officer
    2000-08-08 ~ 2003-04-24
    OF - Director → CIF 0
  • 28
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (24 offsprings)
    Officer
    2009-01-29 ~ 2010-08-17
    OF - Director → CIF 0
  • 29
    Aldridge, Rodney Paul
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 30
    Sweeney, Rodney James
    Client Services Director born in July 1947
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 31
    Gulliford, Simon James
    Company Director born in June 1958
    Individual (40 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Bulstrode, Marc Robert Andrew
    Consultant born in September 1968
    Individual (11 offsprings)
    Officer
    2016-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 33
    Stoneley, Michael
    Finance Director born in January 1963
    Individual (11 offsprings)
    Officer
    2003-04-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 34
    Knight, Christopher James
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2014-01-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 35
    Ramsay, Caroline Frances
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 36
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 37
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 38
    Jackson, Graham Keith
    Operations Director born in January 1968
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 39
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 40
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2014-05-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 41
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (28 offsprings)
    Officer
    2013-08-21 ~ 2019-03-18
    OF - Director → CIF 0
  • 42
    Dyer, Stuart Charles Elliott
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 43
    Merrick, Michael John
    Retired born in January 1960
    Individual (97 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 44
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 45
    Oneil, Paul
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 46
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 47
    Conway, Alastair
    Director born in March 1965
    Individual (33 offsprings)
    Officer
    2008-03-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 48
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 49
    Miller, Paul Robert Thomas
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2011-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 50
    Johnson, Stuart
    Chief Information Officer born in March 1966
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2016-10-30
    OF - Director → CIF 0
  • 51
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    2000-08-07 ~ 2003-04-24
    OF - Director → CIF 0
    Ainsworth, Alan John, Dr
    Deputy Chairman born in September 1951
    Individual (17 offsprings)
    2005-07-25 ~ 2008-04-18
    OF - Director → CIF 0
  • 52
    Gregory, Mark Julian, Mr
    Company Director born in August 1963
    Individual (42 offsprings)
    Officer
    2013-05-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 53
    Davis, Martin Michael Arthur
    Director born in June 1962
    Individual (32 offsprings)
    Officer
    2011-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 54
    Moore, Paula Marion
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2010-07-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 55
    Smith, Adam James
    Commercial Director born in May 1979
    Individual (5 offsprings)
    Officer
    2013-05-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 56
    Mapes, Stephen
    Compliance Director born in August 1960
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 57
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 58
    Rogers, Michael John, Mr.
    Director born in July 1964
    Individual (42 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 59
    Harris, Ian Richard
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 60
    Heslop, Helen Louise
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 61
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 62
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 63
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (16 offsprings)
    Officer
    2015-10-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 64
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 65
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 66
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 67
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (68 offsprings)
    Officer
    2009-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 68
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2014-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 69
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    2000-08-07 ~ 2001-10-25
    OF - Director → CIF 0
  • 70
    Mohan, Stephen Terence
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 71
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2015-06-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 72
    Challenor, Thomas William
    Director born in November 1955
    Individual (28 offsprings)
    Officer
    2010-07-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 73
    Wells, Christopher Richard Parker
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 74
    AEGON UK INVESTMENT HOLDINGS LIMITED
    12884313
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ 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
  • 75
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2000-04-17 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 76
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-04-05 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 77
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 153 offsprings)
    Officer
    2000-04-17 ~ 2000-08-07
    OF - Director → CIF 0
  • 78
    AEGON UK PLC
    03679296
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (66 parents, 18 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 79
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now 04022350
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (65 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 80
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2013-05-23 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 81
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-04-05 ~ 2000-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COFUNDS LIMITED

Period: 2000-12-01 ~ now
Company number: 03965289 04022350
Registered names
COFUNDS LIMITED - now 04022350
HALERENT LIMITED - 2000-05-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • COFUNDS LIMITED
    Info
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-12-01
    HALERENT LIMITED - 2000-12-01
    Registered number 03965289
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • COFUNDS LIMITED
    S
    Registered number missing
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
    Private Limited Company
    CIF 1
  • COFUNDS LIMITED
    S
    Registered number 03965289
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ANDREWS NOMINEES LIMITED
    11044328
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    COFUNDS LEASING LIMITED
    - now 04022744
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-12-31
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    LOCHSIDE NOMINEES LIMITED
    11044346
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2017-01-01 ~ now
    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
  • 7
    VICTORIA NOMINEES LIMITED
    11044301
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    WITHAM INSTITUTIONAL NOMINEE LIMITED
    11021662
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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