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
    Davies, Michael Stuart
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Froehlich, Theresa Patricia
    Company Director born in April 1966
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Holliday-williams, Michael Anthony, Mr.
    Chief Executive born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mccomb, Christina Margaret
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Ewing, James
    Director born in June 1970
    Individual (34 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Alison
    Individual (32 offsprings)
    Officer
    2024-12-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Blake, Nicholas, Mr.
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Heslop, Helen Louise
    Company Director born in December 1969
    Individual (9 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 69
  • 1
    Craig, Andrew John
    Accountant
    Individual
    Officer
    2003-11-17 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 2
    Akers, Ann
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2004-10-24
    OF - Director → CIF 0
  • 3
    Bloom, Mark
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Preston, Colin Richard
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2005-12-31
    OF - Director → CIF 0
    Preston, Colin Richard
    Accountant
    Individual (2 offsprings)
    Officer
    2001-02-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 5
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Sweeney, Rodney James
    Client Services Director born in July 1947
    Individual
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 7
    Mohan, Stephen Terence
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2006-06-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Davis, Martin Michael Arthur
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 9
    Glynn, Stephen Paul Berry
    Investment Marketing born in December 1960
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Jackson, Graham Keith
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Mapes, Stephen
    Compliance Director born in August 1960
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Aldridge, Rodney Paul
    Director born in November 1965
    Individual
    Officer
    2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Nott, William John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 14
    Challenor, Thomas William
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 15
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2015-06-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 16
    Mackenzie, James Kenneth
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 17
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    2015-10-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Harris, Ian Richard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Smith, Adam James
    Commercial Director born in May 1979
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 21
    Conway, Alastair
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2008-03-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (8 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 23
    Petkovic, Jane
    Director born in December 1953
    Individual
    Officer
    2002-11-22 ~ 2003-04-24
    OF - Director → CIF 0
  • 24
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 25
    Merrick, Michael John
    Retired born in January 1960
    Individual (24 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    2009-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Dyer, Stuart Charles Elliott
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Oneil, Paul
    Company Director born in December 1947
    Individual
    Officer
    2003-04-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 32
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 33
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 34
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 35
    Eppinger, Charles Henry
    Director born in June 1948
    Individual
    Officer
    2003-04-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 36
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual
    Officer
    2000-08-07 ~ 2003-04-24
    OF - Director → CIF 0
    Ainsworth, Alan John, Dr
    Deputy Chairman born in September 1951
    Individual
    2005-07-25 ~ 2008-04-18
    OF - Director → CIF 0
  • 37
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 38
    Miller, Paul Robert Thomas
    Director born in October 1962
    Individual
    Officer
    2011-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 39
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ 2019-03-18
    OF - Director → CIF 0
  • 40
    Hole, Vivienne
    Hr born in May 1957
    Individual (5 offsprings)
    Officer
    2012-08-13 ~ 2013-07-12
    OF - Director → CIF 0
  • 41
    Gulliford, Simon James
    Company Director born in June 1958
    Individual (9 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 42
    Fagan, David Patrick
    Company Director born in August 1963
    Individual
    Officer
    2015-06-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 43
    Jensen, Samuel James
    Chief Executive born in April 1963
    Individual
    Officer
    2000-08-07 ~ 2003-04-24
    OF - Director → CIF 0
  • 44
    Johnson, Stuart
    Chief Information Officer born in March 1966
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2016-10-30
    OF - Director → CIF 0
  • 45
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 46
    Rogers, Michael John, Mr.
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 47
    Stoneley, Michael
    Finance Director born in January 1963
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 48
    Marshall, Fiona Lindsay
    Human Resources Director born in April 1973
    Individual
    Officer
    2008-05-02 ~ 2010-04-16
    OF - Director → CIF 0
  • 49
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2016-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 50
    Gregory, Mark Julian, Mr
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2013-05-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 51
    Moore, Paula Marion
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 52
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2003-02-21
    OF - Director → CIF 0
  • 53
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2009-01-29 ~ 2010-08-17
    OF - Director → CIF 0
  • 54
    Russell, Duncan James
    Company Director born in July 1978
    Individual
    Officer
    2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 55
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2000-08-08 ~ 2003-04-24
    OF - Director → CIF 0
  • 56
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 57
    Ramsay, Caroline Frances
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 58
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 59
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2001-10-25
    OF - Director → CIF 0
  • 60
    Bulstrode, Marc Robert Andrew
    Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 61
    Wells, Christopher Richard Parker
    Individual
    Officer
    2003-04-24 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 62
    Creak, Andrew Robert
    Ditector born in July 1967
    Individual (8 offsprings)
    Officer
    2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 63
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One, Coleman Street, London, England
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2013-05-23 ~ 2017-01-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 64
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2000-04-17 ~ 2000-08-07
    PE - Director → CIF 0
  • 65
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-05 ~ 2000-04-17
    PE - Nominee Secretary → CIF 0
  • 66
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-05 ~ 2000-04-17
    PE - Nominee Director → CIF 0
  • 67
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-17 ~ 2001-02-08
    PE - Secretary → CIF 0
  • 68
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 69
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COFUNDS LIMITED

Previous names
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
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 - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Registered number 03965289
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2000-04-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 8
  • 1
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    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 ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    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
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-11-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-11-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.