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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 7
Ceased 42
  • 1
    Gordon-hart, Sheenagh Joy
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Spencer, Christopher
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2009-06-29 ~ 2012-07-06
    OF - Director → CIF 0
    icon of calendar 2017-11-03 ~ 2018-09-01
    OF - Director → CIF 0
  • 3
    Roughead, Ann Lindsay
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Moffat, David James
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Gregoire, Thibault Marc Christian
    Chief Financial Officer born in April 1974
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Vareika, Michel Marcel Marie
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Adorian, Mark Christopher
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Roberts, Paul Gerald
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2013-04-01
    OF - Director → CIF 0
  • 9
    Garthwaite, Charles Martin
    Chief Executive born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2015-02-28
    OF - Director → CIF 0
  • 10
    Hobday, Ian Guy
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Gardner, James Peter
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2016-11-25
    OF - Director → CIF 0
  • 12
    Thomson, Ross
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 13
    Heron, Thomas
    Director
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 14
    Hugh Smith, Peter
    Executive Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Isaacs, Leanne
    Director Risk & Compliance born in August 1980
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2017-01-18
    OF - Director → CIF 0
  • 16
    Cliffe, Patrick
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2013-04-01
    OF - Director → CIF 0
    Cliffe, Patrick
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 17
    Wood, Revel Justin
    Finance Director / Ceo born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2018-12-03
    OF - Director → CIF 0
  • 18
    Eppinger, Charles Henry
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2007-01-22
    OF - Director → CIF 0
    icon of calendar 2007-01-22 ~ 2007-06-14
    OF - Director → CIF 0
  • 19
    Willis, Jonathan James
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 20
    Lavery, Kevin
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-25
    OF - Director → CIF 0
  • 21
    Ragozin, Serge
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2019-01-23 ~ 2021-02-12
    OF - Director → CIF 0
  • 22
    Ratcliffe, Martin
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2013-04-01
    OF - Director → CIF 0
  • 23
    Ondoro, Victor
    Lawyer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-10 ~ 2019-12-01
    OF - Director → CIF 0
    Ondoro, Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 24
    Wilcox, Paul
    Company Director born in April 1948
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 25
    Hudson Lund, Simon Neil
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2013-04-01
    OF - Director → CIF 0
  • 26
    Parain, Xavier Gilles
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-01-21 ~ 2022-12-09
    OF - Director → CIF 0
  • 27
    Archer, Brian John
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2013-12-20
    OF - Director → CIF 0
  • 28
    Lewis, John Charles
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 29
    Porter, Stephen David
    Individual
    Officer
    icon of calendar 2006-06-21 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 30
    Shelton, Clive John
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2009-02-26
    OF - Director → CIF 0
    icon of calendar 2012-05-17 ~ 2013-04-01
    OF - Director → CIF 0
    Shelton, Clive John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2006-06-21
    OF - Secretary → CIF 0
    icon of calendar 2007-02-12 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 31
    Stoneley, Michael
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-07-02
    OF - Director → CIF 0
  • 32
    Hoare, Vincent Neil
    Financial Services Executive born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 33
    Coe, Robin Francis
    Finance Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 34
    Legg, Peter Ellis
    Chartered Accountant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-09-27
    OF - Director → CIF 0
    Legg, Peter Ellis
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 35
    Manassee, Mark Mccalla
    Non-Executive Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-06-17
    OF - Director → CIF 0
  • 36
    Wood, Marc
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-29 ~ 2019-05-17
    OF - Director → CIF 0
  • 37
    Rossi, David Maxwell
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-07-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 38
    Brown, Matthew Stuart
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2013-04-01
    OF - Director → CIF 0
  • 39
    Spendiff, Paul
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2022-11-25
    OF - Director → CIF 0
  • 40
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Director → CIF 0
  • 41
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-02-19 ~ 2001-02-19
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressCedar House, 3 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,148,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FUNDROCK PARTNERS LIMITED

Previous names
IFDS MANAGERS LIMITED - 2013-04-19
FUND PARTNERS LIMITED - 2018-07-23
INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2001-05-10
EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2007-06-18
FUNDROCK PARTNERS LIMITED - 2018-04-25
FUND PARTNERS LIMITED - 2018-04-11
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64302 - Activities Of Unit Trusts
66300 - Fund Management Activities

  • FUNDROCK PARTNERS LIMITED
    Info
    IFDS MANAGERS LIMITED - 2013-04-19
    FUND PARTNERS LIMITED - 2013-04-19
    INTERNATIONAL FINANCIAL DATA SERVICES LIMITED - 2013-04-19
    EUROPEAN FINANCIAL DATA SERVICES LIMITED - 2013-04-19
    FUNDROCK PARTNERS LIMITED - 2013-04-19
    FUND PARTNERS LIMITED - 2013-04-19
    Registered number 04162989
    icon of addressHamilton Centre, Rodney Way, Chelmsford, Essex CM1 3BY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-19 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.