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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Samuel, William Meredith, Mr
    Chairman born in February 1952
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 2
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2019-03-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    White, Gavin Raymond
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Wiklund, Kjersti
    Company Director born in September 1962
    Individual (23 offsprings)
    Officer
    2022-09-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Geddes, Paul Robert
    Born in June 1969
    Individual (99 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Mcnabb Iii, Frederick William
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2021-01-15 ~ 2022-11-18
    OF - Director → CIF 0
  • 7
    Grant, Andrew James Murray
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2019-03-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Jones, Keith
    Director born in November 1952
    Individual (60 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Farrelly, Janet
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2010-09-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Cobb, David Martin
    Company Director born in September 1964
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Davies, Charlotte
    Born in April 1973
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (181 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Reid, Donald William Sherret
    Director born in November 1959
    Individual (79 offsprings)
    Officer
    2019-03-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 13
    Woodhouse, Christopher
    Director born in June 1961
    Individual (220 offsprings)
    Officer
    2019-03-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 14
    Stent, Carla Rosaline
    Director born in February 1971
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2019-03-27 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 16
    Fraser, James Annand
    Partner And Head Of London Office born in May 1965
    Individual (30 offsprings)
    Officer
    2020-01-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 17
    Pell, Christopher
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Stopps, Kevin Peter
    Chartered Accountant born in November 1961
    Individual (42 offsprings)
    Officer
    2020-12-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Farrelly, Patrick Noel
    Financial Planner born in November 1955
    Individual (16 offsprings)
    Officer
    2004-03-24 ~ 2019-03-27
    OF - Director → CIF 0
    Farrelly, Patrick Noel
    Individual (16 offsprings)
    Officer
    2004-03-24 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 20
    Saunders, Deborah Ann
    Individual (50 offsprings)
    Officer
    2020-09-03 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 21
    Deming, Peter Hepburn
    Company Director born in August 1981
    Individual (23 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (33 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Phillips, Leslie Joseph
    Financial Planner born in February 1958
    Individual (9 offsprings)
    Officer
    2004-03-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 24
    Grigg, Christopher Montague
    Company Director born in July 1959
    Individual (31 offsprings)
    Officer
    2021-08-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Phillips, Catherine
    Health Visitor born in July 1959
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Muelder, Philip Sebastian
    Partner And Co-Head Of Financial Services Sector born in November 1974
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2004-03-24 ~ 2004-03-26
    OF - Nominee Director → CIF 0
  • 28
    EVELYN PARTNERS GROUP LIMITED
    - now 08741768
    EVELYN PARTNERS LIMITED - 2022-06-27
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY GROUP LIMITED - 2020-09-01
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    45, Gresham Street, London, United Kingdom
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    INDEX WM (HOLDINGS) LIMITED
    - now 10461606
    ENSCO 1202 LIMITED - 2016-11-24
    6, Chesterfield Gardens, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-12-15 ~ 2022-12-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 30
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2004-03-24 ~ 2004-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEX FUND ADVISORS LTD

Period: 2004-03-24 ~ now
Company number: 05083397
Registered name
INDEX FUND ADVISORS LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
2,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
6,000 GBP2022-12-31
Current Assets
0 GBP2023-12-31
6,000 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
6,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2022-01-01
Equity
0 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
6,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INDEX FUND ADVISORS LTD
    Info
    Registered number 05083397
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • INDEX FUND ADVISORS LIMITED
    S
    Registered number missing
    6 Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ
    CIF 1
  • INDEX FUND ADVISORS LIMITED
    S
    Registered number 5083397
    6 Chesterfield Gardens, Mayfair, London, United Kingdom, W1J 5BQ
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    INDEX PROFESSIONAL PARTNERS LLP
    OC348757
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    Officer
    2009-09-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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