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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 19
  • 1
    Speight, Fergus Harry
    Solicitor born in October 1964
    Individual (33 offsprings)
    Officer
    2020-05-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Aujard, Christopher Charles
    Company Secretary
    Individual (65 offsprings)
    Officer
    2007-09-28 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 4
    Mitchley, Simon Colin
    Company Secretary born in March 1969
    Individual (88 offsprings)
    Officer
    2015-09-30 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Regan, Robert Andrew
    Director born in March 1975
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Bischler, Thomas Frederic, Mr.
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Alan Fraser
    Director born in September 1963
    Individual (82 offsprings)
    Officer
    2020-09-01 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    Shone, Stephen
    Company Director born in February 1957
    Individual (65 offsprings)
    Officer
    2007-09-28 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    Grant, Andrew James Murray
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2013-02-13 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Harris, Timothy Walter
    Company Director born in April 1969
    Individual (57 offsprings)
    Officer
    2016-07-18 ~ 2019-06-25
    OF - Director → CIF 0
  • 11
    Carter, Andrew Stewart
    Company Director born in December 1960
    Individual (43 offsprings)
    Officer
    2007-09-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan Paul
    Company Director born in April 1966
    Individual (20 offsprings)
    Officer
    2015-12-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 13
    Denning, Richard Graham, Mr.
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2022-09-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2007-05-31 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London, England
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 17
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE) 00099064
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55 Gracechurch Street, London
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2008-03-07 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 19
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2007-05-31 ~ 2007-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WRAP IFA SERVICES LIMITED

Period: 2007-10-03 ~ now
Company number: 06265312 05096461
Registered names
WRAP IFA SERVICES LIMITED - now 05096461
DUNWILCO (1460) LIMITED - 2007-10-03 SC325321... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 2
  • 1
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461 01610781... (more)
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    INVESTMENT SCIENCES LIMITED
    - now 04297122
    INTERACTIVE FINANCIAL SOLUTIONS LIMITED - 2001-10-31
    55 Gracechurch Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.