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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 25
  • 1
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Director
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Kite, Joanne Clare
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Doyle, David Colin
    Chief Financial Officer born in March 1966
    Individual (40 offsprings)
    Officer
    2004-02-12 ~ 2005-05-16
    OF - Director → CIF 0
  • 5
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 6
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2017-09-21 ~ 2020-07-14
    OF - Director → CIF 0
  • 8
    Regan, Robert Andrew
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (26 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Jones, Lee George
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 12
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2004-02-12 ~ 2005-10-04
    OF - Director → CIF 0
  • 13
    Mcgrath, Ashley
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 16
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2004-01-22 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 17
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2005-05-16 ~ 2005-10-04
    OF - Director → CIF 0
  • 18
    Ewing, Sean Patrick
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2004-01-22 ~ 2004-11-24
    OF - Director → CIF 0
  • 19
    Unwin, Nigel James
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (10 offsprings)
    Officer
    2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 21
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 23
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED (THE)
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 24
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10, Fenchurch Avenue, London, England
    Active Corporate (69 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 25
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IFDL PERSONAL PENSIONS LIMITED

Period: 2016-01-04 ~ now
Company number: 05023498
Registered names
IFDL PERSONAL PENSIONS LIMITED - now
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
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 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 0
  • Not found in our database.

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