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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
Active 15
  • 1
    Philbrick, Paul Hunter
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Onoro Carrascal, Marta
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Bellini, Marina Fagundes
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, David Jonathan, Mr.
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Rangaswami, Jayaprakasa
    Born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Rueda Arroyo, Delfin
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Delgado Mendes, Sofia Isabel
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Dolly, Lisa Ann
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Korp, Johannes
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Saurel De Sola, Leonora Olivia
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Perez Renovales, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 12
    Spring, Annabel Fitzgerald
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 13
    Valier, Andrea
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 14
    Joly, Axel Gaetan
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    OF - Director → CIF 0
  • 15
    icon of addressHerengracht 469, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Mr Patrick Healy
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2020-03-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Allen Russell Thorpe
    Born in January 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-03-12
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Philip Hammarskjold
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2020-03-12
    PE - Has significant influence or controlCIF 0
  • 4
    Mr. David Randolph Tunnell
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-02 ~ 2020-03-12
    PE - Has significant influence or controlCIF 0
  • 5
    Macquet, Olivier
    Co-Head Of Corporate Development-Bnp Paribas Asset born in November 1981
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2020-12-28
    OF - Director → CIF 0
  • 6
    Shey, Fabian Zia
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2022-10-26
    OF - Director → CIF 0
  • 7
    Abraham, Julian Diego
    Banker born in December 1973
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2022-10-26
    OF - Director → CIF 0
  • 8
    Schliessler, Ursula Amelie
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2025-05-07
    OF - Director → CIF 0
  • 9
    Vaillant, David Guy Thomas
    Global Head Of Finance, Strategy And Participation born in August 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Kleinman, Blake Christopher
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2025-05-07
    OF - Director → CIF 0
  • 11
    Alcaraz Lopez, Juan
    Born in December 1969
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2025-06-22
    OF - Director → CIF 0
  • 12
    Dauge, Amaury Philippe Jacques-andre
    Born in March 1974
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Reid, Christopher Paul
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2021-04-22
    OF - Director → CIF 0
  • 14
    Banks, Stuart David
    Solicitor born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2017-03-24
    OF - Director → CIF 0
parent relation
Company in focus

ALLFUNDS GROUP PLC

Previous names
LHC4 (UK) LIMITED - 2020-06-01
ALLFUNDS GROUP LIMITED - 2021-04-23
ALLFUNDS (UK) LIMITED - 2021-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLFUNDS GROUP PLC
    Info
    LHC4 (UK) LIMITED - 2020-06-01
    ALLFUNDS GROUP LIMITED - 2020-06-01
    ALLFUNDS (UK) LIMITED - 2020-06-01
    Registered number 10647359
    icon of address2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ
    PUBLIC LIMITED COMPANY incorporated on 2017-03-02 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ALLFUNDS GROUP PLC
    S
    Registered number 10647359
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, London, England, W1T3JJ
    Public Limited Company in Register Of Companies, England
    CIF 1
  • ALLFUNDS GROUP PLC
    S
    Registered number 10647359
    icon of address2, Fitzroy Place, 8 Mortimer Street, London, United Kingdom, W1T 3JJ
    Public Limited Company in England And Wales, Companies House
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 C/ De Los Padres Dominicos, Madrid, Spain
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    INSTIHUB HOLDINGS LIMITED - 2015-02-11
    INSTIHUB ANALYTICS LIMITED - 2023-02-09
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    435,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.