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 8
  • 1
    Lloyd, Sarah
    Commercial Director born in July 1979
    Individual (1 offspring)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, Paula
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Hinton, Cheryl Caroline
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Tyson, Paul Marshall
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Spillane, Morgan William
    Chief Technology & Data Officer born in January 1964
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Ravenhill, Simon Philip
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 7
    LEGAL & GENERAL LATER LIVING LIMITED - now
    SENIOR LIVING URBAN LIMITED - 2019-12-23
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 268 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Tyson, George Marshall
    Financial Advisor born in June 1949
    Individual
    Officer
    2001-06-11 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Naylor, Philip John
    Director born in August 1970
    Individual
    Officer
    2011-04-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Burgess, Peter Godfrey
    Financial Advisor born in June 1952
    Individual
    Officer
    2001-06-11 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Frankland, Nicholas Goodwin
    Insurance Company Director born in September 1971
    Individual (117 offsprings)
    Officer
    2014-06-27 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Preston, Michael Ellis
    Director born in May 1961
    Individual
    Officer
    2013-06-21 ~ 2021-04-02
    OF - Director → CIF 0
  • 6
    Hickman, Bernard Leigh
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-01-17
    OF - Director → CIF 0
    Hickman, Bernard Leigh
    Company Director born in June 1975
    Individual (1 offspring)
    2016-05-19 ~ 2024-10-02
    OF - Director → CIF 0
  • 7
    Hornby, Elizabeth
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 8
    Tyson, Audrey
    Administrator born in June 1949
    Individual
    Officer
    2001-06-11 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Hornby, John Fleet
    Chartered Accountant born in December 1945
    Individual (7 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    OF - Director → CIF 0
  • 10
    Llewellyn, Paula
    Marketing Director born in November 1973
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2022-10-05
    OF - Director → CIF 0
  • 11
    Smith, Stephen Charles Addison
    Marketing Director born in April 1957
    Individual (15 offsprings)
    Officer
    2015-05-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Matthews, Nicholas Richard
    Financial Advisor born in January 1956
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2014-01-08
    OF - Director → CIF 0
    Matthews, Nicholas Richard
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 13
    Griffiths, Stephen
    Director born in August 1971
    Individual
    Officer
    2012-03-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 14
    Graham, Peter John
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    2010-11-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Jayasuriya, Catriona Jane
    Company Director born in June 1969
    Individual
    Officer
    2012-01-06 ~ 2012-03-01
    OF - Director → CIF 0
    2011-10-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Pieterse, Wilhelmus Johannes
    Managing Director born in June 1980
    Individual (4 offsprings)
    Officer
    2022-01-25 ~ 2024-08-09
    OF - Director → CIF 0
  • 17
    Vaughan, Adam
    Director Of It born in November 1980
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2025-02-27
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-11 ~ 2001-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESTMENT DISCOUNTS ON LINE LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.