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 4
  • 1
    Denning, Richard Graham, Mr.
    Chief Executive Officer born in December 1970
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bischler, Thomas Frederic, Mr.
    Accountant born in August 1985
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Grant, Andrew James Murray
    Director born in November 1966
    Individual
    Officer
    2013-02-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2007-09-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual
    Officer
    2020-05-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Shone, Stephen
    Company Director born in February 1957
    Individual (9 offsprings)
    Officer
    2007-09-28 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Paul
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2015-12-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 8
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-07-18 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Aujard, Christopher Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 10
    Regan, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Porter, Alan Fraser
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    2020-09-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 12
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-05-31 ~ 2007-09-28
    PE - Director → CIF 0
  • 13
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2008-03-07 ~ 2020-09-01
    PE - Secretary → CIF 0
  • 15
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-05-31 ~ 2007-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WRAP IFA SERVICES LIMITED

Previous name
DUNWILCO (1460) LIMITED - 2007-10-03
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • WRAP IFA SERVICES LIMITED
    Info
    DUNWILCO (1460) LIMITED - 2007-10-03
    Registered number 06265312
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • WRAP IFA SERVICES LIMITED
    S
    Registered number 06265312
    10, Fenchurch Avenue, London, England, EC3M 5AG
    Limited By Shares in Companies House, England
    CIF 1
  • WRAP IFA SERVICES LIMITED
    S
    Registered number 06265312
    55, Gracechurch Street, London, England, EC3V 0RL
    Limited Comapany in Companies House, England And Wales
    CIF 2
  • WRAP IFA SERVICES LIMITED
    S
    Registered number 06265312
    55, Gracechurch Street, London, United Kingdom, EC3V 0RL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.