INVESTMENT FUNDS DIRECT LIMITED
INVESTMENT FUNDS DIRECT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01610781, and its current status with Companies House is active. The company was incorporated on 2 February 1982 and lists its registered address as London, United Kingdom. 1 shareholder is on record for INVESTMENT FUNDS DIRECT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for INVESTMENT FUNDS DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INVESTMENT FUNDS DIRECT GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INVESTMENT FUNDS DIRECT GROUP LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for INVESTMENT FUNDS DIRECT LIMITED are current appointments, filed with Companies House. Thomas Bischler (appointed 2021-02-26) and Mariken Tannemaat (appointed 2022-09-12) both serve as Director; M&G MANAGEMENT SERVICES LIMITED (appointed 2020-09-01) serves as Company Secretary. The remaining 2 records shown (Clare Thompson and Richard Denning) are former appointments that have since been resigned.
The register reports 62 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INVESTMENT FUNDS DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INVESTMENT FUNDS DIRECT LIMITED sits 4 levels below its ultimate parent, M&G PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above INVESTMENT FUNDS DIRECT LIMITED is INVESTMENT FUNDS DIRECT GROUP LIMITED, holding 100% as filed in INVESTMENT FUNDS DIRECT LIMITED's own shareholder record with Companies House. M&G PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
M&G PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns INVESTMENT FUNDS DIRECT LIMITED?
One shareholder is currently on record for INVESTMENT FUNDS DIRECT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVESTMENT FUNDS DIRECT GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INVESTMENT FUNDS DIRECT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INVESTMENT FUNDS DIRECT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INVESTMENT FUNDS DIRECT LIMITED have on record?
1 shareholder is shown on record for INVESTMENT FUNDS DIRECT LIMITED.
What is INVESTMENT FUNDS DIRECT LIMITED's company registration number?
INVESTMENT FUNDS DIRECT LIMITED's registration number is 01610781, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INVESTMENT FUNDS DIRECT LIMITED still an active company?
INVESTMENT FUNDS DIRECT LIMITED's status on Companies House is listed as active.
When was INVESTMENT FUNDS DIRECT LIMITED incorporated?
INVESTMENT FUNDS DIRECT LIMITED was incorporated on 2 February 1982, according to Companies House.
What is INVESTMENT FUNDS DIRECT LIMITED's registered address?
The registered address on file for INVESTMENT FUNDS DIRECT LIMITED is London, United Kingdom.
What legal structure is INVESTMENT FUNDS DIRECT LIMITED registered as?
INVESTMENT FUNDS DIRECT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INVESTMENT FUNDS DIRECT LIMITED?
Three of the 5 officer records shown for INVESTMENT FUNDS DIRECT LIMITED are current appointments, filed with Companies House. Thomas Bischler (appointed 2021-02-26) and Mariken Tannemaat (appointed 2022-09-12) both serve as Director; M&G MANAGEMENT SERVICES LIMITED (appointed 2020-09-01) serves as Company Secretary. The remaining 2 records shown (Clare Thompson and Richard Denning) are former appointments that have since been resigned. Management authority at INVESTMENT FUNDS DIRECT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INVESTMENT FUNDS DIRECT LIMITED have a parent company or subsidiaries?
INVESTMENT FUNDS DIRECT LIMITED sits 4 levels below its ultimate parent, M&G PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to INVESTMENT FUNDS DIRECT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INVESTMENT FUNDS DIRECT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INVESTMENT FUNDS DIRECT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INVESTMENT FUNDS DIRECT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.