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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 24
  • 1
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 3
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 5
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2017-09-21 ~ 2020-07-14
    OF - Director → CIF 0
  • 8
    Bruce, Charles
    Individual (10 offsprings)
    Officer
    2001-01-03 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 9
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2003-09-26 ~ 2005-10-04
    OF - Director → CIF 0
  • 10
    Regan, Robert Andrew
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    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 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 12
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    2001-01-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2005-05-16 ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    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
  • 18
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (40 offsprings)
    Officer
    2004-02-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 19
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 21
    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
  • 22
    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
  • 23
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    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
  • 24
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10, Fenchurch Avenue, London, England
    Active Corporate (69 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

FUNDSDIRECT NOMINEES LIMITED

Period: 2001-01-03 ~ now
Company number: 04134898
Registered name
FUNDSDIRECT NOMINEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • FUNDSDIRECT NOMINEES LIMITED
    Info
    Registered number 04134898
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • FUNDSDIRECT NOMINEES LIMITED
    S
    Registered number 04134898
    9, Palace Yard Mews, Bath, England, BA1 2NH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
    OC347980
    16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (36 parents)
    Officer
    2010-11-23 ~ 2017-01-09
    CIF 1 - LLP Member → ME

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