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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Barber, Ryan Peter
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 2
    Green, Wayne Daniel
    Joint Managing Director born in February 1980
    Individual (12 offsprings)
    Officer
    2012-12-31 ~ 2022-03-24
    OF - Director → CIF 0
  • 3
    Clarke, Dom
    Finance Director born in November 1983
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2021-05-27
    OF - Director → CIF 0
    Clarke, Dom
    Born in November 1983
    Individual (16 offsprings)
    2023-01-30 ~ 2026-01-01
    OF - Director → CIF 0
    Clarke, Dom
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 4
    Heap, John Richard
    Director - Strategic Development born in April 1948
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2017-02-09
    OF - Director → CIF 0
  • 5
    Helston, Sally Anne
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ 2026-01-01
    OF - Director → CIF 0
  • 6
    Wilkinson, Tina
    Head Of Wealth Manager Solutio born in June 1958
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Zorza, Massimiliano Walter Alberto
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Sears, Guy Russell William
    Non-Executive Director born in May 1961
    Individual (11 offsprings)
    Officer
    2017-04-10 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Peaston, Sarah Bonnie, Ms.
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2007-02-16 ~ 2007-10-12
    OF - Director → CIF 0
  • 11
    Kiddie, David Graham
    Non Executive Director born in May 1961
    Individual (16 offsprings)
    Officer
    2018-12-14 ~ 2021-12-02
    OF - Director → CIF 0
  • 12
    Roden, Frank
    Banker born in March 1966
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    Damsell, Katherine Jane
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Chalkley, Simon Michael Robert
    Born in November 1984
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Young, Chris
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 16
    Ravenscroft, Patrick
    Compliance Officer born in January 1957
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2007-10-15
    OF - Director → CIF 0
  • 17
    Derbyshire, Helen
    Compliance Officer born in October 1982
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 18
    Ratcliffe, Martin John
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    Ratcliffe, Martin John
    General Manager-Fiduciary Serv born in April 1967
    Individual (5 offsprings)
    2007-03-20 ~ 2012-04-02
    OF - Director → CIF 0
  • 19
    Cooling, Nicholas Francis John
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2012-12-31 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or control → CIF 0
  • 20
    Price, Susan Maureen
    Head Of Fund Hosting Solutions born in April 1956
    Individual (6 offsprings)
    Officer
    2007-02-16 ~ 2010-01-29
    OF - Director → CIF 0
  • 21
    Staley, Andrew
    Born in March 1955
    Individual (24 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Staley
    Born in March 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 22
    Hamer, Allan
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 23
    Goodall, Richard Arthur
    Born in July 1966
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (18 offsprings)
    2018-12-07 ~ 2021-05-27
    OF - Director → CIF 0
  • 24
    Redmond, Helen
    Head Of Operations Control born in March 1966
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-12-31
    OF - Director → CIF 0
    Redmond, Helen
    Director - Client Relations born in March 1966
    Individual (2 offsprings)
    2013-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Perard, Frederic
    Head Of Global Fund Services born in July 1963
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 26
    Alexander, Deborah Caroline
    Programme Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Milner, Simon Charles
    Chief Administration Officer born in February 1954
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2011-01-27
    OF - Director → CIF 0
  • 28
    Leyland, Bernard John
    Chartered Accountant born in January 1940
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2017-02-09
    OF - Director → CIF 0
    Leyland, Bernard John
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 29
    Burns, Norah
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 30
    MARLBOROUGH GROUP HOLDINGS LIMITED
    10078930
    Marlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2007-02-16 ~ 2012-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT FUND SERVICES LIMITED

Period: 2007-02-16 ~ now
Company number: 06110770
Registered name
INVESTMENT FUND SERVICES LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Administrative Expenses
-93,776,507 GBP2023-10-01 ~ 2024-09-30
-68,451,326 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
419,119 GBP2023-10-01 ~ 2024-09-30
104,672 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
522,809 GBP2023-10-01 ~ 2024-09-30
212,664 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-130,703 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
392,106 GBP2023-10-01 ~ 2024-09-30
212,664 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
98,735,331 GBP2024-09-30
66,106,275 GBP2023-09-30
Cash at bank and in hand
15,220,115 GBP2024-09-30
8,192,903 GBP2023-09-30
Current Assets
113,955,446 GBP2024-09-30
74,299,178 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-103,805,102 GBP2024-09-30
Net Current Assets/Liabilities
10,150,344 GBP2024-09-30
9,758,238 GBP2023-09-30
Total Assets Less Current Liabilities
10,150,444 GBP2024-09-30
9,758,338 GBP2023-09-30
Equity
Called up share capital
4,010,000 GBP2024-09-30
4,010,000 GBP2023-09-30
4,010,000 GBP2022-09-30
Retained earnings (accumulated losses)
6,140,444 GBP2024-09-30
5,748,338 GBP2023-09-30
5,535,674 GBP2022-09-30
Equity
10,150,444 GBP2024-09-30
9,758,338 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
392,106 GBP2023-10-01 ~ 2024-09-30
212,664 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
21,680 GBP2023-10-01 ~ 2024-09-30
20,600 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
9,608,715 GBP2024-09-30
5,746,739 GBP2023-09-30
Other Debtors
Current
13,075 GBP2024-09-30
29,269 GBP2023-09-30
Prepayments/Accrued Income
Current
932,062 GBP2024-09-30
1,187,065 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,258,414 GBP2024-09-30
3,395,628 GBP2023-09-30
Amounts owed to group undertakings
Current
191,009 GBP2024-09-30
1,676 GBP2023-09-30
Corporation Tax Payable
Current
153,244 GBP2024-09-30
70,445 GBP2023-09-30
Other Creditors
Current
86,070,090 GBP2024-09-30
55,944,004 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
10,132,345 GBP2024-09-30
5,129,187 GBP2023-09-30
Creditors
Current
103,805,102 GBP2024-09-30
64,540,940 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,010,000 shares2024-09-30
4,010,000 shares2023-09-30
Related profiles found in government register
  • INVESTMENT FUND SERVICES LIMITED
    Info
    Registered number 06110770
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • INVESTMENT FUND SERVICES LIMITED
    S
    Registered number 06110770
    59, Chorley New Road, Bolton, England, BL1 4QP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IFSL PROFESSIONAL SERVICES LIMITED
    09540251
    Marlborough House, 59 Chorley New Road, Bolton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 1 - Ownership of shares – 75% or more → OE

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