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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 43
  • 1
    Stubbs, Mark Christopher
    Financial Services born in September 1962
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ 2004-11-02
    OF - Director → CIF 0
  • 2
    Coury, Malcolm Richard
    Financial Adviser born in August 1959
    Individual (21 offsprings)
    Officer
    2004-04-06 ~ 2010-02-24
    OF - Director → CIF 0
    Coury, Malcolm Richard
    Financial Adviser
    Individual (21 offsprings)
    Officer
    2004-04-06 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 3
    Webb, Graeme
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shone, Stephen
    Company Director born in February 1957
    Individual (66 offsprings)
    Officer
    2007-11-22 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    Mcgrath, Ashley Charles
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Morrow, Michael David George
    Company Director born in April 1968
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 7
    Lewis, Martin Pierce
    Director born in October 1963
    Individual (38 offsprings)
    Officer
    2009-11-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 8
    Grant, Andrew James Murray
    Company Director born in November 1966
    Individual (20 offsprings)
    Officer
    2013-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Olson, Benjamin Edward
    Ifa Director born in November 1968
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ 2004-11-02
    OF - Director → CIF 0
  • 10
    Graham, Tracey
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2016-09-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    James, Richard
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2007-12-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 12
    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 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 13
    Murray, Neil
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (119 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Harvey, David John
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Grant, James Scott
    I F A born in February 1963
    Individual (33 offsprings)
    Officer
    2004-04-13 ~ 2004-11-02
    OF - Director → CIF 0
  • 17
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Champion, Mary Ann
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 19
    Fordham, Michael Gerrard
    Director born in August 1955
    Individual (26 offsprings)
    Officer
    2004-11-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Mccourt, James
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 21
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (18 offsprings)
    Officer
    2009-03-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 22
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (44 offsprings)
    Officer
    2007-11-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 23
    Wiltshire, Kevin Charles William
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2004-04-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 24
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (40 offsprings)
    Officer
    2004-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 26
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 27
    Finn, Jon
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 28
    Regan, Robert Andrew
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 29
    Langton, Isobel May
    Co Director born in February 1963
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 30
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 31
    Hanlon, Duncan Anthony
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 32
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2022-09-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 33
    Hudd, David John
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 34
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (22 offsprings)
    Officer
    2005-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 35
    Porter, Alan Fraser
    Director born in September 1963
    Individual (84 offsprings)
    Officer
    2020-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 36
    Unwin, Nigel James
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Director
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 37
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 40
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    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
  • 43
    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, 106 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT FUNDS DIRECT GROUP LIMITED

Period: 2006-06-26 ~ now
Company number: 05096461 01610781... (more)
Registered names
INVESTMENT FUNDS DIRECT GROUP LIMITED - now 01610781... (more)
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 (22 years 1 month). The status of the company number 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 2
  • 1
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801 05096461... (more)
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781 05096461... (more)
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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