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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
    Rudge, Michael Peter
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2015-10-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 3
    Jensen, Samuel James
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2003-04-24
    OF - Director → CIF 0
  • 4
    Eppinger, Charles Henry
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2003-04-24 ~ 2013-05-22
    OF - Director → CIF 0
  • 5
    Blake, Nicholas, Mr.
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Stephen David
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Rogers, Michael John, Mr.
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2017-10-12 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    Noakes, Jacqueline Dorothy Mary
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2016-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Harris, Ian Richard
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Gulliford, Simon James
    Born in June 1958
    Individual (41 offsprings)
    Officer
    2019-06-27 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Merrick, Michael John
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2021-11-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 14
    Mapes, Stephen
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2005-12-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 16
    Moore, Paula Marion
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2010-07-14 ~ 2011-01-21
    OF - Director → CIF 0
  • 17
    Last, Christopher John
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 18
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2000-08-07 ~ 2001-10-25
    OF - Director → CIF 0
  • 19
    Smith, Adam James
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2013-05-22 ~ 2015-02-02
    OF - Director → CIF 0
  • 20
    Akers, Ann
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2004-07-29 ~ 2004-10-24
    OF - Director → CIF 0
  • 21
    Nott, William John
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2001-01-15 ~ 2001-10-25
    OF - Director → CIF 0
  • 22
    Challenor, Thomas William
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2010-07-09 ~ 2013-05-22
    OF - Director → CIF 0
  • 23
    Knight, Christopher James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2014-01-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 24
    Williams, Mark Pritchard
    Born in March 1965
    Individual (71 offsprings)
    Officer
    2009-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2015-06-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 26
    Gregory, Mark Julian, Mr
    Born in August 1963
    Individual (42 offsprings)
    Officer
    2013-05-22 ~ 2013-09-25
    OF - Director → CIF 0
  • 27
    Eastwood, Adrian Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    2021-11-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 28
    Wells, Christopher Richard Parker
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 29
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 30
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 31
    Marshall, Fiona Lindsay
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2008-05-02 ~ 2010-04-16
    OF - Director → CIF 0
  • 32
    Hole, Vivienne
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2012-08-13 ~ 2013-07-12
    OF - Director → CIF 0
  • 33
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Preston, Colin Richard
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2005-12-31
    OF - Director → CIF 0
    Preston, Colin Richard
    Individual (11 offsprings)
    Officer
    2001-02-08 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 35
    Bareggi, Michele
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 36
    Petkovic, Jane
    Born in December 1953
    Individual (10 offsprings)
    Officer
    2002-11-22 ~ 2003-04-24
    OF - Director → CIF 0
  • 37
    Harris, Andrew Jonathon
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2004-07-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 38
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 39
    Ramsay, Caroline Frances
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2017-01-01 ~ 2020-05-14
    OF - Director → CIF 0
  • 40
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2000-08-08 ~ 2003-04-24
    OF - Director → CIF 0
  • 41
    Fagan, David Patrick
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2015-06-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 42
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2016-03-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 43
    Bloom, Mark
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 44
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 45
    Glynn, Stephen Paul Berry
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2000-08-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 46
    Bury, James Michael
    Born in January 1961
    Individual (87 offsprings)
    Officer
    2013-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 47
    Carey, Jonathan Hugh David
    Born in September 1950
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 48
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 49
    Davies, Susanna Frances
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2021-11-08 ~ 2025-09-30
    OF - Director → CIF 0
  • 50
    Pollock, John Brackenridge
    Born in October 1958
    Individual (25 offsprings)
    Officer
    2014-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 51
    Davies, Michael Stuart
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 52
    Conway, Alastair
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2008-03-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 53
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (28 offsprings)
    Officer
    2001-11-29 ~ 2003-02-21
    OF - Director → CIF 0
  • 54
    Williams, Brett Stuart Powell
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2009-01-29 ~ 2010-08-17
    OF - Director → CIF 0
  • 55
    Cockburn, Karen Josephine
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 56
    Sweeney, Rodney James
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 57
    Hobbs, David Geoffrey
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2013-08-21 ~ 2019-03-18
    OF - Director → CIF 0
  • 58
    Ainsworth, Alan John, Dr
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2000-08-07 ~ 2003-04-24
    OF - Director → CIF 0
    2005-07-25 ~ 2008-04-18
    OF - Director → CIF 0
  • 59
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2011-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 60
    Davis, Martin Michael Arthur
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2011-08-16 ~ 2013-05-22
    OF - Director → CIF 0
  • 61
    Aldridge, Rodney Paul
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 62
    Mohan, Stephen Terence
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 63
    Froehlich, Theresa Patricia
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 64
    Oneil, Paul
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2003-04-24 ~ 2004-09-01
    OF - Director → CIF 0
  • 65
    Jackson, Graham Keith
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 66
    Dalton-brown, David Martin
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 67
    Russell, Duncan James
    Company Director born in July 1978
    Individual (8 offsprings)
    Officer
    2022-07-21 ~ 2024-11-05
    OF - Director → CIF 0
  • 68
    Heslop, Helen Louise
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 69
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2014-05-23 ~ 2015-04-27
    OF - Director → CIF 0
  • 70
    Stoneley, Michael
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2003-04-24 ~ 2003-06-23
    OF - Director → CIF 0
  • 71
    Creak, Andrew Robert
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 72
    Craig, Andrew John
    Individual (6 offsprings)
    Officer
    2003-11-17 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 73
    Johnson, Stuart
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2016-10-30
    OF - Director → CIF 0
  • 74
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    2000-04-17 ~ 2000-08-07
    OF - Director → CIF 0
  • 75
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
  • 76
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2013-05-23 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 77
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now 04022350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-14
    Dissolved on 2023-12-21
    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 (66 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 78
    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 - 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
  • 79
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-04-05 ~ 2000-04-17
    OF - Nominee Director → CIF 0
  • 80
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-04-05 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 81
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    2000-04-17 ~ 2001-02-08
    OF - Secretary → 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
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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
  • COFUNDS LIMITED
    S
    Registered number 03965289
    Level 26, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom, EC3V 4AB
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6
  • COFUNDS LIMITED
    S
    Registered number 03965289
    Level 43, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 7
    Private Limited Company in United Kingdom, England
    CIF 8 CIF 9
  • COFUNDS LIMITED
    S
    Registered number 03965289
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
    Private Limited Company in Companies House, England
    CIF 10
  • COFUNDS LIMITED
    S
    Registered number 03965289
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, England
    CIF 11
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    COFUNDS LEASING LIMITED
    - now 04022744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28 during the appointment or period of control
    Dissolved on 2023-01-13 during the appointment or period of control
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    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
  • 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2016-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - 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
    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
    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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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