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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 3
  • 1
    Heading, Richard Anthony
    Director born in October 1973
    Individual (19 offsprings)
    Officer
    2019-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibbs, Aurelia Azalea
    Individual (18 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Clutton, Steven
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 2
    Messer, Bridget Elizabeth
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Rivers, Alice
    Individual
    Officer
    2020-12-08 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 4
    Hetherington, Peter Geoffrey
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2004-11-26 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Messer, Bridget
    Individual (2 offsprings)
    Officer
    2011-03-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 6
    Toh, Karen Hean
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Mainwaring, Paul Richard
    Company Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-07-26 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Chow, Charmaine
    Individual (1 offspring)
    Officer
    2019-11-26 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 9
    Mackay, Andrew Robert, Mr.
    Solicitor born in March 1966
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2012-07-31
    OF - Director → CIF 0
    Mackay, Andrew Robert, Mr.
    Solicitor
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 10
    Abbi, Guy Rahul
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 11
    Hill, Christopher Frederick
    Chief Financial Officer born in June 1971
    Individual (9 offsprings)
    Officer
    2011-04-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Lee, Tony
    Individual
    Officer
    2016-01-05 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 13
    Noble, Jonathan Mark
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 14
    Howkins, Timothy Alexander
    Finance Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2015-10-15
    OF - Director → CIF 0
    Timothy Alexander, Howkins
    Individual (2 offsprings)
    Officer
    2004-11-26 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 15
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-26 ~ 2019-12-10
    PE - Director → CIF 0
parent relation
Company in focus

IG FINANCE THREE

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • IG FINANCE THREE
    Info
    Registered number 05297886
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2022-09-07 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • IG FINANCE THREE
    S
    Registered number 05297886
    Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA
    Private Unlimited With Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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