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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 6
  • 1
    Brent, Alison Jane
    Director born in June 1963
    Individual (8 offsprings)
    Officer
    2005-01-07 ~ 2007-03-31
    OF - Director → CIF 0
    Brent, Alison Jane
    Administrator
    Individual (8 offsprings)
    Officer
    2008-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Perkins, Elizabeth
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Perkins, Richard Martin
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2008-10-11
    OF - Director → CIF 0
  • 4
    Mann, Alistair David
    I F A born in February 1961
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ now
    OF - Director → CIF 0
    Mann, Alistair David
    I F A
    Individual (11 offsprings)
    Officer
    2005-01-07 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-01-07 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT INVESTMENT PLANNING LIMITED

Period: 2005-01-07 ~ 2016-07-13
Company number: 05326642
Registered name
INDEPENDENT INVESTMENT PLANNING LIMITED - Dissolved
Standard Industrial Classification
6602 - Pension Funding
6601 - Life Insurance/reinsurance

  • INDEPENDENT INVESTMENT PLANNING LIMITED
    Info
    Registered number 05326642
    3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-07 and dissolved on 2016-07-13 (11 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.