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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 42
  • 1
    Ewing, Sean Patrick
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2000-04-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 2
    Speight, Fergus Harry
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2020-03-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Hodgson, William Thomas
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2000-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Coury, Malcolm Richard
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 6
    Goldie, Ron
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2001-01-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Unwin, Nigel James
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (11 offsprings)
    Officer
    2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 8
    Worth, John Alexander
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2004-05-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Fordham, Michael Gerrard
    Born in August 1955
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Webb, Graeme
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Briggs, Andrew David
    Born in March 1966
    Individual (66 offsprings)
    Officer
    2004-03-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 14
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Mcgrath, Ashley Charles
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Regan, Robert Andrew
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 17
    Bratt, Simon John
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2004-11-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Taylor, Jonathan Paul, Dr
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 19
    Champion, Mary Ann
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 20
    Iiube, Thomas Segun
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2004-01-21 ~ 2004-11-22
    OF - Director → CIF 0
  • 21
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2000-06-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 22
    Bruce, Charles
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2001-11-26 ~ 2002-03-15
    OF - Director → CIF 0
    Bruce, Charles
    Individual (12 offsprings)
    Officer
    2000-11-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 23
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2022-09-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Hastings, Mark Patrick
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 25
    Hollander, Stanley
    Born in December 1937
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2001-01-11
    OF - Director → CIF 0
  • 26
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Harris, Timothy Walter
    Born in April 1969
    Individual (58 offsprings)
    Officer
    2018-05-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 28
    Courtnay Smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2003-01-28 ~ 2004-02-26
    OF - Director → CIF 0
  • 29
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 30
    Hayes, Christine Mary
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 31
    Levy, Richard Alfred
    Individual (11 offsprings)
    Officer
    2000-06-14 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 32
    Doyle, David Colin
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2003-12-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 33
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 34
    Gratton, Paul Robert
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 35
    Porter, Alan Fraser
    Director born in September 1963
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 36
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 37
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 38
    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 (14 parents, 2022 offsprings)
    Officer
    2000-04-05 ~ 2000-04-13
    OF - Nominee Director → CIF 0
  • 39
    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
  • 40
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10, Fenchurch Avenue, London, England
    Active Corporate (43 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
  • 41
    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 (14 parents, 2114 offsprings)
    Officer
    2000-04-05 ~ 2000-04-13
    OF - Nominee Director → CIF 0
  • 42
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    OF - Secretary → 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 03854825... (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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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