logo
explain how to read the page

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
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Martin Pierce
    Born in October 1963
    Individual (38 offsprings)
    Officer
    2009-11-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 3
    Harvey, David John
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Mccourt, James
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Coury, Malcolm Richard
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2004-04-06 ~ 2010-02-24
    OF - Director → CIF 0
    Coury, Malcolm Richard
    Individual (21 offsprings)
    Officer
    2004-04-06 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 6
    Langton, Isobel May
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Unwin, Nigel James
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 8
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 9
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2004-11-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Fordham, Michael Gerrard
    Born in August 1955
    Individual (26 offsprings)
    Officer
    2004-11-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Webb, Graeme
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Olson, Benjamin Edward
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2004-04-06 ~ 2004-11-02
    OF - Director → CIF 0
  • 13
    Wiltshire, Kevin Charles William
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2004-04-06 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2005-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Grant, Andrew James Murray
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2013-06-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Mcgrath, Ashley Charles
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Regan, Robert Andrew
    Born in March 1975
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Taylor, Jonathan Paul, Dr
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 19
    Champion, Mary Ann
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 20
    James, Richard
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2007-12-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 21
    Stubbs, Mark Christopher
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2004-04-19 ~ 2004-11-02
    OF - Director → CIF 0
  • 22
    Carter, Andrew Stewart
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2007-11-22 ~ 2018-08-03
    OF - Director → CIF 0
  • 23
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2022-09-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 24
    Hastings, Mark Patrick
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Individual (12 offsprings)
    Officer
    2006-04-07 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 25
    Morrow, Michael David George
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2012-02-13 ~ 2015-04-28
    OF - Director → CIF 0
  • 26
    Hudd, David John
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 27
    Finn, Jon
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2010-06-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 28
    Goodall, Richard Arthur
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2009-03-25 ~ 2011-09-05
    OF - Director → CIF 0
  • 29
    Graham, Tracey
    Director born in July 1965
    Individual (26 offsprings)
    Officer
    2016-09-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 30
    Hanlon, Duncan Anthony
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Grant, James Scott
    Born in February 1963
    Individual (33 offsprings)
    Officer
    2004-04-13 ~ 2004-11-02
    OF - Director → CIF 0
  • 32
    Johnson, Heidi Elizabeth
    Born in July 1978
    Individual (8 offsprings)
    Officer
    2018-05-30 ~ 2020-07-14
    OF - Director → CIF 0
  • 33
    Murray, Neil
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 34
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 35
    Shone, Stephen
    Born in February 1957
    Individual (67 offsprings)
    Officer
    2007-11-22 ~ 2009-03-25
    OF - Director → CIF 0
  • 36
    Porter, Alan Fraser
    Director born in September 1963
    Individual (85 offsprings)
    Officer
    2020-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 37
    WRAP IFA SERVICES LIMITED
    - now 06265312 05096461
    DUNWILCO (1460) LIMITED - 2007-10-03
    10, Fenchurch Avenue, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 39
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (60 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 41
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (26 parents, 275 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 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
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (45 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)
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.