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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 7
  • 1
    Purves, Christopher Alan
    Born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Gavin Paul
    Born in September 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh, Stephen
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Gallagher, Kathleen
    Born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Siegel, Stewart George
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Mckie, Iain James
    Born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 7
    THOMSON'S GROUP PLC - 2004-10-05
    AWD GROUP PLC - 2013-05-21
    icon of address60, New Broad Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Christopher Alan Purves
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Stewart George Siegel
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Knox, Brian
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-16 ~ 2021-05-28
    OF - Director → CIF 0
parent relation
Company in focus

PRINCIPAL & PROSPER IFA HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRINCIPAL & PROSPER IFA HOLDINGS LIMITED
    Info
    Registered number 13084245
    icon of address60 New Broad Street, London EC2M 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2020-12-16 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PRINCIPAL & PROSPER IFA HOLDINGS LIMITED
    S
    Registered number 13084245
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address60 New Broad Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.