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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 6
  • 1
    Bradley, Catherine Annick Caroline
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Byard, Deborah
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Richard Simon
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Hahn, Tracey Elizabeth
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 6
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    One, George Street, Edinburgh, Scotland
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 39
  • 1
    Bicknell, Barry
    Individual
    Officer
    2014-07-04 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 2
    Hanford, Tim John
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2017-06-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Melling, Simon Charles
    Accountant born in September 1960
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ 2006-02-14
    OF - Director → CIF 0
  • 4
    Connellan, Caroline Mary
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2022-05-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Brigstocke, Nicholas Owen
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Bragg, Alison Gail
    Consultant born in April 1961
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Oldham, Gavin David Redvers, Mr.
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ 2022-05-27
    OF - Director → CIF 0
  • 8
    Samuel, Duncan Willem Graham
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2003-10-05
    OF - Director → CIF 0
    Samuel, Duncan Willem Graham
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 9
    Gaborit, Lyndon James
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    2003-05-02 ~ 2009-12-30
    OF - Director → CIF 0
  • 10
    Jenkins, Ian Simon
    Company Director born in December 1963
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ 2025-08-07
    OF - Director → CIF 0
  • 11
    Carruthers, Tomas William
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    James Christopher Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    2017-06-02 ~ 2022-05-27
    PE - Has significant influence or control → CIF 0
  • 13
    Mclaughlin, John Gerard, Dr
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Theron, Sebastian
    Individual
    Officer
    2013-01-01 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 15
    Butwell, Noel Thomas
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ 2026-01-27
    OF - Director → CIF 0
  • 16
    Cox, Jonathan James, Mr.
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2017-06-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 17
    Mcgrath, Patrick
    Company Director born in February 1961
    Individual
    Officer
    2005-03-23 ~ 2005-07-04
    OF - Director → CIF 0
  • 18
    Wilson, Gordon Alexander
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2021-04-26 ~ 2022-05-27
    OF - Director → CIF 0
  • 19
    Lethbridge, Nicolas Anton
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-10-20
    OF - Director → CIF 0
  • 20
    Mr Richard Simon Wilson
    Born in August 1966
    Individual (34 offsprings)
    Person with significant control
    2017-04-14 ~ 2017-04-14
    PE - Has significant influence or control → CIF 0
  • 21
    Horrocks, Mark Ian
    Company Director born in May 1962
    Individual (23 offsprings)
    Officer
    2004-03-04 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Levene, Timothy Charles
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2014-02-05 ~ 2019-01-07
    OF - Director → CIF 0
  • 23
    Bruce, Stephanie Jane
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ 2023-05-10
    OF - Director → CIF 0
  • 24
    Curle, Mark Richard
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 25
    Seale, Adam
    Chief Executive born in June 1960
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 26
    Macfarlane, Bruce Ferguson
    Venture Capitalist born in December 1952
    Individual (10 offsprings)
    Officer
    2010-12-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Pomfret, Andrew David
    Non-Executive Director born in April 1960
    Individual
    Officer
    2014-10-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 28
    Bicknell, Barry Michael
    Finance Director born in July 1968
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Veichmanis, John
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2022-05-27
    OF - Director → CIF 0
  • 30
    Messervy, Michael Christopher Collumbell
    Compliance
    Individual
    Officer
    2004-02-24 ~ 2004-06-23
    OF - Secretary → CIF 0
    2005-06-17 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 31
    Hugh, Ella Louise
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 32
    Burniston, Paul Michael
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 33
    Van Vredenburch, Hugo Henri Carel, Jonkheer
    Chairman born in December 1965
    Individual (10 offsprings)
    Officer
    2015-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Gunn, John Humphrey
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    2010-01-19 ~ 2014-01-31
    OF - Director → CIF 0
  • 35
    Dicks, Peter Frederick
    Director born in August 1942
    Individual (13 offsprings)
    Officer
    2010-01-19 ~ 2017-06-17
    OF - Director → CIF 0
  • 36
    Baines, John Duncan
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2022-05-27
    OF - Director → CIF 0
  • 37
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Secretary → CIF 0
  • 38
    256 Latimer Road, North Kensington, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,096 GBP2017-12-31
    Officer
    2004-06-23 ~ 2005-06-17
    PE - Secretary → CIF 0
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-02 ~ 2003-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERACTIVE INVESTOR LIMITED

Previous names
INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERACTIVE INVESTOR LIMITED
    Info
    INTERACTIVE INVESTOR PLC - 2017-01-17
    INTERACTIVE INVESTOR LIMITED - 2017-01-17
    CAPITAL ACCUMULATION LIMITED - 2017-01-17
    CARRUTHERS ASSOCIATES LIMITED - 2017-01-17
    Registered number 04752535
    201 Deansgate, Manchester M3 3NW
    PRIVATE LIMITED COMPANY incorporated on 2003-05-02 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • INTERACTIVE INVESTOR LIMITED
    S
    Registered number missing
    201, Deansgate, Manchester, England, M3 3NW
    Private Limited Company
    CIF 1 CIF 2
  • INTERACTIVE INVESTOR LIMITED
    S
    Registered number missing
    Standon House, 21, Mansell Street, London, England, E1 8AA
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    201 Deansgate, Manchester, England, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    STANDARD LIFE CLIENT MANAGEMENT LIMITED - 2021-08-24
    STANDARD LIFE DIRECT LIMITED - 2007-02-05
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    A.T. SAVINGS LIMITED - 1989-03-23
    DUNWILCO (14) LIMITED - 1986-10-01
    1 George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED - 1996-10-24
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201 Deansgate, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-09-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MATTEREVER LIMITED - 1999-03-24
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    CAPITAL ACCUMULATION GROUP LIMITED - 2004-09-22
    CAPITAL ACCUMULATION LIMITED - 2004-04-01
    201 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27
    PEARSON JONES LIMITED - 2019-02-26
    PEARSON JONES PLC - 2018-12-18
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-01-01 ~ 2026-01-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    EMBARK REAL ESTATE LIMITED - 2021-02-25
    INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
    100 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-10 ~ 2019-11-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Standon House, 21 Mansell Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03
    1 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-06-28 ~ 2019-06-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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