--- title: "INVESTMENT FUNDS DIRECT GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/454938ee-0155-5b73-b02c-2b3c398db691 json: https://whiteintel.dev/api/public/dossier/454938ee-0155-5b73-b02c-2b3c398db691 identifier: oo:GB-COH-05096461 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INVESTMENT FUNDS DIRECT GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-05096461` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/454938ee-0155-5b73-b02c-2b3c398db691 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/454938ee-0155-5b73-b02c-2b3c398db691 ## Cross-source identity The same real-world entity, resolved across sources: - **Investment Funds Direct Group Limited** — GLEIF · `lei:213800NMZJ4ZRQQFID11` — https://whiteintel.dev/entity/be6bfa71-4c0b-5a4e-ba00-a032c6ebc043 ## Ownership & control ### Owners / controllers - **M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0b97dec3-9624-58cf-9b27-08b0bc191115 - **WRAP IFA SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5c4d76a-d5f5-5bb4-aa0e-a6190ddaa657 - **ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)** (beneficial owner) — https://whiteintel.dev/entity/11f2f8ea-347b-5bc6-9772-c40b8aa05f88 - **WRAP IFA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5c4d76a-d5f5-5bb4-aa0e-a6190ddaa657 - **M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0b97dec3-9624-58cf-9b27-08b0bc191115 - **ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)** (beneficial owner) — https://whiteintel.dev/entity/11f2f8ea-347b-5bc6-9772-c40b8aa05f88 - **WRAP IFA SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5c4d76a-d5f5-5bb4-aa0e-a6190ddaa657 ### Holdings / subsidiaries - **INVESTMENT FUNDS DIRECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/02b80c6e-8c94-5388-a5dd-73ecf33f8663 - **INVESTMENT FUNDS DIRECT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdd873d6-f6d0-5d7f-864c-6e3630a74af2 - **INVESTMENT FUNDS DIRECT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdd873d6-f6d0-5d7f-864c-6e3630a74af2 - **INVESTMENT FUNDS DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02b80c6e-8c94-5388-a5dd-73ecf33f8663 ### UBO chain (walk to the ultimate owner) A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `05096461` - **Status:** active - **Type:** ltd - **Incorporated:** 2004-04-06 - **Registered office:** 10 Fenchurch Avenue, London, EC3M 5AG, England - **SIC:** 64205 ### Officers - [M&G MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/146930f9-c797-5099-915b-a389382ad53b) — corporate secretary · appointed 2020-09-01 - BISCHLER, Thomas Frederic, Mr. — director · British · appointed 2022-09-26 - MCGRATH, Ashley Charles — director · British · appointed 2026-04-01 - WEBB, Graeme — director · British · appointed 2026-04-01 - CHAMPION, Mary Ann — secretary · appointed 2016-04-11 · resigned 2016-07-15 - COURY, Malcolm Richard — secretary · British · appointed 2004-04-06 · resigned 2005-06-23 - HASTINGS, Mark Patrick — secretary · British · appointed 2006-04-07 · resigned 2016-04-11 - UNWIN, Nigel James — secretary · British · appointed 2005-06-23 · resigned 2006-04-07 - [ROYAL LONDON MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/28302587-612d-5ff8-959e-58a32db9ce5d) — corporate secretary · appointed 2016-07-15 · resigned 2020-09-01 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-04-06 · resigned 2004-04-06 - BOOTHMAN, Clive Nicholas — director · British · appointed 2004-11-16 · resigned 2014-12-31 - BOUSFIELD, Clare Jane — director · British · appointed 2020-09-01 · resigned 2023-09-30 - CARTER, Andrew Stewart — director · British · appointed 2007-11-22 · resigned 2018-08-03 - COURY, Malcolm Richard — director · British · appointed 2004-04-06 · resigned 2010-02-24 - DENNING, Richard Graham, Mr. — director · British · appointed 2022-09-26 · resigned 2026-03-31 - FINN, Jon — director · British · appointed 2010-06-22 · resigned 2016-07-15 - FORDHAM, Michael Gerrard — director · British · appointed 2004-11-01 · resigned 2008-12-19 - GOODALL, Richard Arthur — director · British · appointed 2009-03-25 · resigned 2011-09-05 - GRAHAM, Tracey — director · British · appointed 2016-09-02 · resigned 2020-09-01 - GRANT, Andrew James Murray — director · British · appointed 2013-06-07 · resigned 2015-09-30 ### Beneficial owners (Persons with Significant Control) - [M&G Group Regulated Entity Holding Company Limited](https://whiteintel.dev/entity/0b97dec3-9624-58cf-9b27-08b0bc191115) — significant influence or control · corporate PSC · England — since 2020-09-01 - [Wrap Ifa Services Limited](https://whiteintel.dev/entity/f5c4d76a-d5f5-5bb4-aa0e-a6190ddaa657) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - [Wrap Ifa Services Limited](https://whiteintel.dev/entity/f5c4d76a-d5f5-5bb4-aa0e-a6190ddaa657) — 75–100% shares · corporate PSC · England — since 2016-04-06 - [Royal London Mutual Insurance Society Limited (The)](https://whiteintel.dev/entity/11f2f8ea-347b-5bc6-9772-c40b8aa05f88) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-09-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05096461 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05096461 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INVESTMENT FUNDS DIRECT GROUP LIMITED** — https://whiteintel.dev/entity/454938ee-0155-5b73-b02c-2b3c398db691 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENT FUNDS DIRECT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/454938ee-0155-5b73-b02c-2b3c398db691 · Structured JSON: https://whiteintel.dev/api/public/dossier/454938ee-0155-5b73-b02c-2b3c398db691._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._