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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
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Ashley
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    GS THIRTY SEVEN LIMITED - 2006-11-28
    PRU LIMITED - 2020-01-13
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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 19
  • 1
    Regan, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Unwin, Nigel James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 7
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Ewing, Sean Patrick
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2004-11-24
    OF - Director → CIF 0
  • 10
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 11
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Jones, Lee George
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 15
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Kite, Joanne Clare
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-22 ~ 2004-01-22
    PE - Nominee Secretary → CIF 0
  • 18
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    PE - Secretary → CIF 0
  • 19
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IFDL PERSONAL PENSIONS LIMITED

Previous name
FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • IFDL PERSONAL PENSIONS LIMITED
    Info
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    Registered number 05023498
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.