The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Denning, Richard Graham, Mr.

    Related profiles found in government register
  • Denning, Richard Graham, Mr.
    British chief executive officer born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 1
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Denning, Richard Graham, Mr.
    British chief operating officer born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 5
  • Denning, Richard Graham, Mr.
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Greyfield Common, High Littleton, Bristol, BS39 6YL, England

      IIF 6 IIF 7
    • 10, Greyfield Common, High Littleton, Bristol, Somerset, BS39 6YL, England

      IIF 8
  • Denning, Richard Graham
    British chief executive officer born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Denning, Richard Graham
    British chief operating officer, aegon digital solutions born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 7, Lochside View, Edinburgh, EH12 9DH, Scotland

      IIF 12
  • Denning, Richard Graham
    British director of operations born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JS, England

      IIF 13 IIF 14
    • Cambridge House, Henry Street, Bath, Somerset, BA1 1JT, England

      IIF 15
  • Mr Richard Graham Denning
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Greyfield Common, High Littleton, Bristol, BS39 6YL, England

      IIF 16
  • Mr. Richard Graham Denning
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 10, Greyfield Common, High Littleton, Bristol, BS39 6YL, England

      IIF 17
    • 10, Greyfield Common, High Littleton, Bristol, Somerset, BS39 6YL, England

      IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    10 Greyfield Common, High Littleton, Bristol, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2019-11-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    10 Greyfield Common, High Littleton, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    101 GBP2018-12-31
    Officer
    2020-01-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-01-12 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    10 Greyfield Common, High Littleton, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2020-01-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-01-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 9 - director → ME
  • 5
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 10 - director → ME
  • 6
    FUNDSDIRECT PEP NOMINEES LIMITED - 2016-01-04
    10 Fenchurch Avenue, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-04-21 ~ now
    IIF 11 - director → ME
  • 7
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 3 - director → ME
  • 8
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Corporate (5 parents)
    Officer
    2022-09-26 ~ now
    IIF 2 - director → ME
  • 9
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 1 - director → ME
  • 10
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-09-20 ~ now
    IIF 4 - director → ME
Ceased 5
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-11-18 ~ 2018-09-28
    IIF 5 - director → ME
  • 2
    Cambridge House, Henry Street, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-17 ~ 2011-09-22
    IIF 15 - director → ME
  • 3
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-17 ~ 2011-09-22
    IIF 13 - director → ME
  • 4
    Cambridge House, Henry Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-17 ~ 2011-09-22
    IIF 14 - director → ME
  • 5
    DUNWILCO (145) LIMITED - 1989-02-27
    7 Lochside View, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-14 ~ 2017-09-25
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.