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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 28
  • 1
    Spillane, Morgan William
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Lian, Tse Min Ivan
    Born in February 1979
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Llewellyn, Paula
    Marketing Director born in November 1973
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ 2022-10-05
    OF - Director → CIF 0
    Llewellyn, Paula
    Director born in November 1973
    Individual (3 offsprings)
    2024-10-02 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Griffiths, Stephen
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Jayasuriya, Catriona Jane
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2012-03-01
    OF - Director → CIF 0
    2012-01-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (24 offsprings)
    Officer
    2010-11-01 ~ 2011-01-17
    OF - Director → CIF 0
    Hickman, Bernard Leigh
    Company Director born in June 1975
    Individual (24 offsprings)
    2016-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 7
    Naylor, Philip John
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 8
    Ravenhill, Simon Philip
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Frankland, Nicholas Goodwin
    Insurance Company Director born in September 1971
    Individual (161 offsprings)
    Officer
    2014-06-27 ~ 2021-09-14
    OF - Director → CIF 0
  • 10
    Burgess, Peter Godfrey
    Financial Advisor born in June 1952
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2013-09-26
    OF - Director → CIF 0
  • 11
    Tyson, Audrey
    Administrator born in June 1949
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Tyson, Paul Marshall
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 13
    Shattock, James Nicholas
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 14
    Tyson, George Marshall
    Financial Advisor born in June 1949
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 15
    Vaughan, Adam
    Director Of It born in November 1980
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 16
    Pieterse, Wilhelmus Johannes
    Managing Director born in June 1980
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ 2024-08-09
    OF - Director → CIF 0
  • 17
    Lloyd, Sarah
    Born in July 1979
    Individual (1 offspring)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (31 offsprings)
    Officer
    2015-05-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Hinton, Cheryl Caroline
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 20
    Preston, Michael Ellis
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2021-04-02
    OF - Director → CIF 0
  • 21
    Hornby, John Fleet
    Chartered Accountant born in December 1945
    Individual (70 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Director → CIF 0
  • 22
    Graham, Peter John
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2010-11-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 23
    Matthews, Nicholas Richard
    Financial Advisor born in January 1956
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2014-01-08
    OF - Director → CIF 0
    Matthews, Nicholas Richard
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 24
    Hornby, Elizabeth
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Nominee Director → CIF 0
  • 27
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Secretary → CIF 0
  • 28
    LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED
    - now 05046046 01448139... (more)
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One, Coleman Street, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INVESTMENT DISCOUNTS ON LINE LIMITED

Period: 2001-06-11 ~ now
Company number: 04231834
Registered name
INVESTMENT DISCOUNTS ON LINE LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • INVESTMENT DISCOUNTS ON LINE LIMITED
    Info
    Registered number 04231834
    One Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.