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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 8
  • 1
    Turner, David Gale
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
    Mr David Gale Turner
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lynch, Brian Eric Charles
    Born in April 1970
    Individual (23 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Mark John
    Chartered Accountant born in August 1957
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2022-03-29
    OF - Director → CIF 0
    Mr Mark John Hawkins
    Born in August 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Barraclough, Kingsley Howard
    Director born in July 1954
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Burgess, Robert Michael
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Thorbes, Matthew
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Kibblewhite, Mark Anthony
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 8
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 894 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVEST AND FUND LIMITED

Period: 2012-11-01 ~ now
Company number: 08277803
Registered name
INVEST AND FUND LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • INVEST AND FUND LIMITED
    Info
    Registered number 08277803
    117 Piccadilly Piccadilly, London W1J 7JU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • INVEST AND FUND LIMITED
    S
    Registered number 08277803
    117, Piccadilly, London, London, England, W1J 7JU
    Limited Company in England & Wales, England
    CIF 1
  • INVEST AND FUND LIMITED
    S
    Registered number 08277803
    117 Piccadilly, Piccadilly, London, England, W1J 7JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I&F (HE) LIMITED
    12729929
    117 Piccadilly Piccadilly, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    I&F NOMINEES LTD
    16310033
    117 Piccadilly Piccadilly, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.