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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
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Hennessey, John
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Taylor, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-02 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 2
    Gordon, Michael John
    Non Executive Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-30 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Wood, Simon Vincent
    Chief Financial Officer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Studd, Christopher Andrew Eric
    Solicitor born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2001-12-14
    OF - Director → CIF 0
    Studd, Christopher Andrew Eric
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 5
    Clarke, Dean Leonard
    Company Secretary born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-04-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Gardner, Nicholas John George, Dr
    Trainee Solicitor born in May 1974
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Mann, Peter
    Managing Director born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Spang, Ulf Georg
    Chief Financial Officer born in May 1948
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2003-03-11
    OF - Director → CIF 0
  • 9
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2010-02-12
    OF - Director → CIF 0
  • 10
    Hine, John Philip
    Accountant born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 11
    Poyntz Wright, Nicholas Hugh
    Actuary born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Cracknell, Michelle Ann
    Strategy Director born in September 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 13
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 14
    Phillips, Roger Quentin
    Company Director born in November 1959
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2005-12-02
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual
    Officer
    icon of calendar 2001-12-14 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 15
    Taylor, Simon Julian
    Company Director born in October 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 16
    Gordon, Simon Peter Luis
    Chartered Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Wilson, Alan Alexander
    Solicitor born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2006-01-09
    OF - Director → CIF 0
  • 18
    Messenger, Iain Ernest Bradley
    Company Director born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Harkcom, Sarah Georgette
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 20
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    icon of addressOld Mutual House, Portland Terrace, Southampton, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address1, 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
    icon of address26, 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
parent relation
Company in focus

IFA SERVICES HOLDINGS COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IFA SERVICES HOLDINGS COMPANY LIMITED
    Info
    Registered number 04313970
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 2 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
    icon of addressQuilter 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
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.