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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 5
  • 1
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    PRU LIMITED - 2020-01-13 05996709
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    10, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    IFA WRAP LIMITED - 2006-06-26 06265312
    10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Hayes, Christine Mary
    Banker born in August 1958
    Individual
    Officer
    2002-03-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Goldie, Ron
    Lawyer born in April 1951
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 5
    Porter, Alan Fraser
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Mackay, John Sebastian
    Company Director born in May 1955
    Individual (20 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Courtnay Smith, Nicholas Andrew
    Distribution Director born in October 1950
    Individual
    Officer
    2003-01-28 ~ 2004-02-26
    OF - Director → CIF 0
  • 9
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (9 offsprings)
    Officer
    2004-03-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 11
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 13
    Hollander, Stanley
    Director born in December 1937
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2001-01-11
    OF - Director → CIF 0
  • 14
    Bratt, Simon John
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Bruce, Charles
    Accountant born in May 1965
    Individual
    Officer
    2001-11-26 ~ 2002-03-15
    OF - Director → CIF 0
    Bruce, Charles
    Individual
    Officer
    2000-11-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 16
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (38 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    Hodgson, William Thomas
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Regan, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 19
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Director
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 20
    Champion, Mary Ann
    Individual
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 21
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual
    Officer
    2000-04-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 23
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 24
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    2020-03-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Iiube, Thomas Segun
    Chief Information Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2004-11-22
    OF - Director → CIF 0
  • 26
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 27
    Unwin, Nigel James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 28
    Levy, Richard Alfred
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 29
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 30
    Worth, John Alexander
    Accountant born in February 1963
    Individual
    Officer
    2004-05-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 31
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 32
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    PE - Secretary → CIF 0
  • 33
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-04-05 ~ 2000-04-13
    PE - Nominee Director → CIF 0
  • 34
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 35
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    7 Devonshire Square, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-04-05 ~ 2000-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Linked company numbers found in government register: 03968801, 05096461, 01610781, 03866935
Previous name
HAMSARD 2174 LIMITED - 2000-04-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    Info
    HAMSARD 2174 LIMITED - 2000-04-06
    Registered number 03968801
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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