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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 5
  • 1
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (1460) LIMITED - 2007-10-03
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    10, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 188 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Wiltshire, Kevin Charles William
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Shone, Stephen
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    2007-11-22 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Regan, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Graham, Tracey
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2016-09-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Finn, Jon
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Coury, Malcolm Richard
    Financial Adviser born in August 1959
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2010-02-24
    OF - Director → CIF 0
    Coury, Malcolm Richard
    Financial Adviser
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 7
    Harvey, David John
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 8
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 9
    Murray, Neil
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 10
    Morrow, Michael David George
    Company Director born in April 1968
    Individual
    Officer
    2012-02-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 11
    Fordham, Michael Gerrard
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Hudd, David John
    Company Director born in March 1958
    Individual
    Officer
    2007-12-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Grant, James Scott
    I F A born in February 1963
    Individual (6 offsprings)
    Officer
    2004-04-13 ~ 2004-11-02
    OF - Director → CIF 0
  • 14
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 15
    Stubbs, Mark Christopher
    Financial Services born in September 1962
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2004-11-02
    OF - Director → CIF 0
  • 16
    Olson, Benjamin Edward
    Ifa Director born in November 1968
    Individual (5 offsprings)
    Officer
    2004-04-06 ~ 2004-11-02
    OF - Director → CIF 0
  • 17
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Hanlon, Duncan Anthony
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Grant, Andrew James Murray
    Company Director born in November 1966
    Individual
    Officer
    2013-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Director
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 22
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 23
    Mccourt, James
    Director born in May 1967
    Individual
    Officer
    2018-06-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Unwin, Nigel James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Director
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 25
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-11-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 26
    Langton, Isobel May
    Co Director born in February 1963
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 28
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 29
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 30
    Champion, Mary Ann
    Individual
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 31
    James, Richard
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2007-12-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 32
    Porter, Alan Fraser
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 33
    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 (4 parents, 87 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    PE - Secretary → CIF 0
  • 34
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Director → CIF 0
  • 36
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (11 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

INVESTMENT FUNDS DIRECT GROUP LIMITED

Previous name
IFA WRAP LIMITED - 2006-06-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INVESTMENT FUNDS DIRECT GROUP LIMITED
    Info
    IFA WRAP LIMITED - 2006-06-26
    Registered number 05096461
    10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • INVESTMENT FUNDS DIRECT GROUP LIMITED
    S
    Registered number 05096461
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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