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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 40
  • 1
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2020-03-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Bratt, Simon John
    Accountant born in March 1961
    Individual (9 offsprings)
    Officer
    2004-11-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 5
    Worth, John Alexander
    Accountant born in February 1963
    Individual (18 offsprings)
    Officer
    2004-05-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 6
    Unwin, Nigel James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 7
    Levy, Richard Alfred
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-06-14 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 9
    Regan, Robert Andrew
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (54 offsprings)
    Officer
    2004-03-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 11
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 13
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 14
    Champion, Mary Ann
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 15
    Hodgson, William Thomas
    Director born in January 1953
    Individual (9 offsprings)
    Officer
    2000-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Porter, Alan Fraser
    Director born in September 1963
    Individual (82 offsprings)
    Officer
    2020-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 17
    Iiube, Thomas Segun
    Chief Information Officer born in July 1963
    Individual (19 offsprings)
    Officer
    2004-01-21 ~ 2004-11-22
    OF - Director → CIF 0
  • 18
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Courtnay Smith, Nicholas Andrew
    Distribution Director born in October 1950
    Individual (23 offsprings)
    Officer
    2003-01-28 ~ 2004-02-26
    OF - Director → CIF 0
  • 20
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    2000-04-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 21
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2018-05-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 23
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 24
    Bruce, Charles
    Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    2001-11-26 ~ 2002-03-15
    OF - Director → CIF 0
    Bruce, Charles
    Individual (10 offsprings)
    Officer
    2000-11-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 25
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2022-09-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Hollander, Stanley
    Director born in December 1937
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2001-01-11
    OF - Director → CIF 0
  • 27
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (40 offsprings)
    Officer
    2003-12-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 28
    Hayes, Christine Mary
    Banker born in August 1958
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 29
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Mackay, John Sebastian
    Company Director born in May 1955
    Individual (37 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 31
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Director
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 33
    Goldie, Ron
    Lawyer born in April 1951
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 34
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2000-04-05 ~ 2000-04-13
    OF - Nominee Director → CIF 0
  • 35
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 37
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 38
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    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 (44 parents, 105 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 39
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10, Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2000-04-05 ~ 2000-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

Period: 2000-04-06 ~ now
Company number: 03968801 05096461... (more)
Registered names
INVESTMENT FUNDS DIRECT HOLDINGS LIMITED - now 05096461... (more)
HAMSARD 2174 LIMITED - 2000-04-06 04361055... (more)
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.