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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
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    DUNWILCO (1460) LIMITED - 2007-10-03
    icon of address55, Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 36
  • 1
    Regan, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Fordham, Michael Gerrard
    Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 3
    Unwin, Nigel James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-23 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Bousfield, Clare Jane
    Director born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 6
    Langton, Isobel May
    Co Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 8
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Graham, Tracey
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 10
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 11
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Grant, James Scott
    I F A born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2004-11-02
    OF - Director → CIF 0
  • 13
    James, Richard
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 14
    Taylor, Jonathan Paul, Dr
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 15
    Coury, Malcolm Richard
    Financial Adviser born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2010-02-24
    OF - Director → CIF 0
    Coury, Malcolm Richard
    Financial Adviser
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 16
    Finn, Jon
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 17
    Hudd, David John
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Murray, Neil
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Hanlon, Duncan Anthony
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Champion, Mary Ann
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 21
    Stubbs, Mark Christopher
    Financial Services born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2004-11-02
    OF - Director → CIF 0
  • 22
    Shone, Stephen
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2009-03-25
    OF - Director → CIF 0
  • 23
    Mccourt, James
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 24
    Harvey, David John
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 25
    Grant, Andrew James Murray
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2013-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 27
    Porter, Alan Fraser
    Director born in October 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 28
    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 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 29
    Morrow, Michael David George
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 30
    Thorman, Hugo Pelham
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Olson, Benjamin Edward
    Ifa Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2004-11-02
    OF - Director → CIF 0
  • 32
    Wiltshire, Kevin Charles William
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 33
    icon of address26, 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
  • 34
    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
  • 35
    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
  • 36
    icon of address1, 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
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
    icon of address10 Fenchurch Avenue, London EC3M 5AG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 8 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
    icon of address10, 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
    icon of address10 Fenchurch Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.