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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
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Michael Stuart
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Heslop, Helen Louise
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2020-01-08 ~ 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 71
  • 1
    Eppinger, Charles Henry
    Director born in June 1948
    Individual
    Officer
    2003-04-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    2009-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Mackenzie, James Kenneth
    Individual (67 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 4
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 5
    Marshall, Fiona Lindsay
    Human Resources Director born in April 1973
    Individual
    Officer
    2008-05-02 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Wells, Christopher Richard Parker
    Individual
    Officer
    2003-04-24 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 7
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    2015-10-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Mohan, Stephen Terence
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    2006-06-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Creak, Andrew Robert
    Ditector born in July 1967
    Individual (9 offsprings)
    Officer
    2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 10
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2000-08-07 ~ 2001-10-25
    OF - Director → CIF 0
  • 11
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Bury, James Michael
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Williams, Brett Stuart Powell
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2009-01-29 ~ 2010-08-17
    OF - Director → CIF 0
  • 14
    Gulliford, Simon James
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Miller, Paul Robert Thomas
    Director born in October 1962
    Individual
    Officer
    2011-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2013-08-21 ~ 2019-03-18
    OF - Director → CIF 0
  • 17
    Mapes, Stephen
    Compliance Director born in August 1960
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Ramsay, Caroline Frances
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 19
    Eastwood, Adrian Mark
    Actuary born in November 1961
    Individual (1 offspring)
    Officer
    2021-11-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Morris, Alison
    Individual (2 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 21
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 22
    Petkovic, Jane
    Director born in December 1953
    Individual
    Officer
    2002-11-22 ~ 2003-04-24
    OF - Director → CIF 0
  • 23
    Pollock, John Brackenridge
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Rogers, Michael John, Mr.
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 25
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 26
    Noakes, Jacqueline Dorothy Mary
    Director born in August 1961
    Individual (13 offsprings)
    Officer
    2016-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 27
    Knight, Christopher James
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 28
    Davis, Martin Michael Arthur
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2011-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 29
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Oneil, Paul
    Company Director born in December 1947
    Individual
    Officer
    2003-04-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 32
    Aldridge, Rodney Paul
    Director born in November 1965
    Individual
    Officer
    2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    Fagan, David Patrick
    Company Director born in August 1963
    Individual
    Officer
    2015-06-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 34
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2000-08-08 ~ 2003-04-24
    OF - Director → CIF 0
  • 35
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 36
    Harris, Ian Richard
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Glynn, Stephen Paul Berry
    Investment Marketing born in December 1960
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 38
    Hole, Vivienne
    Hr born in May 1957
    Individual (5 offsprings)
    Officer
    2012-08-13 ~ 2013-07-12
    OF - Director → CIF 0
  • 39
    Nott, William John
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 40
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 41
    Gregory, Mark Julian, Mr
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 42
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (8 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 43
    Sweeney, Rodney James
    Client Services Director born in July 1947
    Individual
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 44
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 45
    Conway, Alastair
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 46
    Dyer, Stuart Charles Elliott
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 47
    Jensen, Samuel James
    Chief Executive born in April 1963
    Individual
    Officer
    2000-08-07 ~ 2003-04-24
    OF - Director → CIF 0
  • 48
    Akers, Ann
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2004-07-29 ~ 2004-10-24
    OF - Director → CIF 0
  • 49
    Craig, Andrew John
    Accountant
    Individual
    Officer
    2003-11-17 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 50
    Moore, Paula Marion
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2010-07-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 51
    Smith, Adam James
    Commercial Director born in May 1979
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 52
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 53
    Challenor, Thomas William
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2010-07-09 ~ 2013-05-22
    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
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2015-06-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 56
    Preston, Colin Richard
    Accountant born in June 1963
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2005-12-31
    OF - Director → CIF 0
    Preston, Colin Richard
    Accountant
    Individual (3 offsprings)
    Officer
    2001-02-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 57
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2016-05-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 58
    Jackson, Graham Keith
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    2014-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 59
    Merrick, Michael John
    Retired born in January 1960
    Individual (24 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 60
    Johnson, Stuart
    Chief Information Officer born in March 1966
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2016-10-30
    OF - Director → CIF 0
  • 61
    Stoneley, Michael
    Finance Director born in January 1963
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 62
    Pimlott, Graham Fenwick
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2003-02-21
    OF - Director → CIF 0
  • 63
    Bulstrode, Marc Robert Andrew
    Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2016-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 64
    Bloom, Mark
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 65
    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
  • 66
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2013-05-23 ~ 2017-01-01
    PE - Secretary → CIF 0
  • 67
    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
  • 68
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-05 ~ 2000-04-17
    PE - Nominee Director → CIF 0
  • 69
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-17 ~ 2001-02-08
    PE - Secretary → CIF 0
  • 70
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 71
    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
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 - 2000-12-01
    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 (25 years 10 months). The company status 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
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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 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
    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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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