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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 24
  • 1
    Gordon, Michael John
    Born in May 1947
    Individual (14 offsprings)
    Officer
    2006-01-30 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Messenger, Iain Ernest Bradley
    Born in June 1960
    Individual (32 offsprings)
    Officer
    2005-06-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Hine, John Philip
    Born in August 1957
    Individual (25 offsprings)
    Officer
    2010-06-30 ~ 2017-04-14
    OF - Director → CIF 0
  • 4
    Spang, Ulf Georg
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2001-12-14 ~ 2003-03-11
    OF - Director → CIF 0
  • 5
    Taylor, Simon Julian
    Born in October 1965
    Individual (54 offsprings)
    Officer
    2002-02-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Phillips, Roger Quentin
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2001-12-14 ~ 2005-12-02
    OF - Director → CIF 0
    Phillips, Roger Quentin
    Individual (21 offsprings)
    Officer
    2001-12-14 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 7
    Mann, Peter
    Born in February 1958
    Individual (46 offsprings)
    Officer
    2005-06-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Eardley, Duncan John Lane
    Born in February 1967
    Individual (36 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Alan
    Individual (65 offsprings)
    Officer
    2005-12-02 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 10
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (39 offsprings)
    Officer
    2010-04-06 ~ 2010-07-06
    OF - Director → CIF 0
  • 11
    Wood, Simon Vincent
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2018-12-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2009-10-15 ~ 2010-02-12
    OF - Director → CIF 0
  • 13
    Studd, Christopher Andrew Eric
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2001-11-21 ~ 2001-12-14
    OF - Director → CIF 0
    Studd, Christopher Andrew Eric
    Individual (16 offsprings)
    Officer
    2001-11-21 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 14
    Wilson, Alan Alexander
    Born in March 1950
    Individual (17 offsprings)
    Officer
    2001-12-14 ~ 2006-01-09
    OF - Director → CIF 0
  • 15
    Harkcom, Sarah Georgette
    Individual (21 offsprings)
    Officer
    2007-10-05 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 16
    Gordon, Simon Peter Luis
    Born in June 1956
    Individual (14 offsprings)
    Officer
    2001-12-14 ~ 2003-06-20
    OF - Director → CIF 0
  • 17
    Hennessey, John
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 18
    Gardner, Nicholas John George, Dr
    Born in May 1974
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 19
    Poyntz Wright, Nicholas Hugh
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2001-12-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Hogarth, Paul Henry
    Born in October 1959
    Individual (71 offsprings)
    Officer
    2002-02-04 ~ 2005-08-05
    OF - Director → CIF 0
  • 21
    Clarke, Dean Leonard
    Born in February 1969
    Individual (289 offsprings)
    Officer
    2017-04-14 ~ 2018-11-16
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-31 ~ 2001-11-21
    OF - Nominee Director → CIF 0
    2001-10-31 ~ 2001-11-21
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-31 ~ 2001-11-21
    OF - Nominee Director → CIF 0
  • 24
    QUILTER PLC
    - now 06404270 10957561
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IFA SERVICES HOLDINGS COMPANY LIMITED

Period: 2003-10-27 ~ 2026-03-10
Company number: 04313970 02411822
Registered names
IFA SERVICES HOLDINGS COMPANY LIMITED - Dissolved 02411822
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 and dissolved on 2026-03-10 (24 years 4 months). The status of the company number is Dissolved.
    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 1
  • 1
    IFA HOLDING COMPANY LIMITED
    - now 02411822 04313970... (more)
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.