logo
explain how to read the page

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
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    IFA WRAP LIMITED - 2006-06-26
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Regan, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Bruce, Charles
    Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-03-15
    OF - Director → CIF 0
    Bruce, Charles
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 4
    Unwin, Nigel James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 5
    Mackay, John Sebastian
    Company Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-11-19
    OF - Director → CIF 0
  • 6
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hayes, Christine Mary
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 9
    Hodgson, William Thomas
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 11
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 12
    Hollander, Stanley
    Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2001-01-11
    OF - Director → CIF 0
  • 13
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 14
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 16
    Champion, Mary Ann
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 17
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2005-05-12
    OF - Director → CIF 0
  • 18
    Goldie, Ron
    Lawyer born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 20
    Worth, John Alexander
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2004-05-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 21
    Iiube, Thomas Segun
    Chief Information Officer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2004-11-22
    OF - Director → CIF 0
  • 22
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2005-10-04
    OF - Director → CIF 0
  • 23
    Briggs, Andrew David
    Actuary born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2004-04-21
    OF - Director → CIF 0
  • 24
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Bratt, Simon John
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Porter, Alan Fraser
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 28
    Courtnay Smith, Nicholas Andrew
    Distribution Director born in October 1950
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2004-02-26
    OF - Director → CIF 0
  • 29
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 30
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Levy, Richard Alfred
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 32
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-04-05 ~ 2000-04-13
    PE - Nominee Director → CIF 0
  • 33
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    PE - Secretary → CIF 0
  • 34
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 35
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    2000-04-05 ~ 2000-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESTMENT FUNDS DIRECT HOLDINGS LIMITED

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
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 (25 years 8 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.