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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 3
  • 1
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (29 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Hennessey, John
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 22
  • 1
    Hogarth, Paul Henry
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2002-02-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 2
    Phillips, Roger Quentin
    Born in November 1959
    Individual
    Officer
    2001-12-14 ~ 2005-12-02
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    2001-12-14 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 3
    Gordon, Simon Peter Luis
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2001-12-14 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Wood, Simon Vincent
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Spang, Ulf Georg
    Born in May 1948
    Individual
    Officer
    2001-12-14 ~ 2003-03-11
    OF - Director → CIF 0
  • 6
    Taylor, Simon Julian
    Born in October 1965
    Individual (22 offsprings)
    Officer
    2002-02-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 7
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2010-04-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 8
    Studd, Christopher Andrew Eric
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2001-11-21 ~ 2001-12-14
    OF - Director → CIF 0
    Studd, Christopher Andrew Eric
    Individual (6 offsprings)
    Officer
    2001-11-21 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 9
    Gordon, Michael John
    Born in May 1947
    Individual
    Officer
    2006-01-30 ~ 2009-10-15
    OF - Director → CIF 0
  • 10
    Hine, John Philip
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Taylor, Alan
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 12
    Wilson, Alan Alexander
    Born in March 1950
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-01-09
    OF - Director → CIF 0
  • 13
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Gardner, Nicholas John George, Dr
    Born in May 1974
    Individual
    Officer
    2001-11-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 15
    Mann, Peter
    Born in February 1958
    Individual (10 offsprings)
    Officer
    2005-06-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 16
    Clarke, Dean Leonard
    Born in February 1969
    Individual (65 offsprings)
    Officer
    2017-04-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 17
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2009-10-15 ~ 2010-02-12
    OF - Director → CIF 0
  • 18
    Harkcom, Sarah Georgette
    Individual
    Officer
    2007-10-05 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 19
    Messenger, Iain Ernest Bradley
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2005-06-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-11-21
    PE - Nominee Director → CIF 0
    2001-10-31 ~ 2001-11-21
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-31 ~ 2001-11-21
    PE - Nominee Director → CIF 0
  • 22
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Old Mutual House, Portland Terrace, Southampton, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IFA SERVICES HOLDINGS COMPANY LIMITED

Previous names
IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IFA SERVICES HOLDINGS COMPANY LIMITED
    Info
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2003-10-27
    Registered number 04313970
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-22
    CIF 0
  • IFA SERVICES HOLDINGS COMPANY LIMITED
    S
    Registered number 04313970
    Quilter House, Portland Terrace, Southampton, United Kingdom, SO14 7EJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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