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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 21
  • 1
    Hetherington, Peter Geoffrey
    Company Director born in April 1969
    Individual (39 offsprings)
    Officer
    2004-12-13 ~ 2018-09-26
    OF - Director → CIF 0
  • 2
    Noble, Jonathan Mark
    Company Director born in October 1976
    Individual (35 offsprings)
    Officer
    2015-10-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Toh, Karen Hean
    Director born in August 1973
    Individual (19 offsprings)
    Officer
    2019-11-26 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Chow, Charmaine
    Individual (30 offsprings)
    Officer
    2019-11-26 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 5
    Lee, Tony
    Individual (177 offsprings)
    Officer
    2016-01-05 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 6
    Hill, Christopher Frederick
    Chief Financial Officer born in June 1971
    Individual (59 offsprings)
    Officer
    2011-04-26 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Mackay, Andrew Robert, Mr.
    Company Director born in March 1966
    Individual (32 offsprings)
    Officer
    2004-12-13 ~ 2012-07-31
    OF - Director → CIF 0
    Mackay, Andrew Robert, Mr.
    Individual (32 offsprings)
    Officer
    2004-12-13 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 8
    Mainwaring, Paul Richard
    Company Director born in July 1963
    Individual (128 offsprings)
    Officer
    2016-07-26 ~ 2019-11-26
    OF - Director → CIF 0
  • 9
    Abbi, Guy Rahul
    Lawyer
    Individual (22 offsprings)
    Officer
    2007-01-11 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 10
    Clutton, Steven
    Finance Director born in April 1961
    Individual (47 offsprings)
    Officer
    2006-10-06 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Rivers, Alice
    Individual (71 offsprings)
    Officer
    2020-12-08 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 12
    Messer, Bridget Elizabeth
    Company Director born in January 1979
    Individual (36 offsprings)
    Officer
    2015-10-15 ~ 2019-11-26
    OF - Director → CIF 0
  • 13
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2021-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Heading, Richard Anthony
    Director born in October 1973
    Individual (39 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 15
    Howkins, Timothy Alexander
    Company Director born in November 1962
    Individual (36 offsprings)
    Officer
    2004-12-13 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Gibbs, Aurelia Azalea
    Individual (27 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Messer, Bridget
    Individual (30 offsprings)
    Officer
    2011-03-24 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 18
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2021-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    IG GROUP LIMITED
    - now 04008980
    IG GROUP PLC - 2004-03-08
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Active Corporate (48 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    IG CORPORATE DIRECTOR LIMITED
    12318500
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2019-11-26 ~ 2019-12-10
    OF - Director → CIF 0
  • 21
    IG FINANCE THREE
    05297886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-28 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    Cannon Bridge House, 25 Dowgate Hill, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IG FINANCE FOUR

Period: 2004-12-13 ~ 2022-09-07
Company number: 05312015
Registered name
IG FINANCE FOUR - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2022-09-07
Standard Industrial Classification
74990 - Non-trading Company

  • IG FINANCE FOUR
    Info
    Registered number 05312015
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2004-12-13 and dissolved on 2022-09-07 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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