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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 9
  • 1
    Johnson, Alexander James
    Born in October 1993
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Steven John
    Born in August 1969
    Individual (10 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Sarah Jane
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Christopher
    Born in September 1947
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Hair, Sophie Jane
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Hamlin, Robert Myles
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Elizabeth
    Born in January 1947
    Individual (8 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 8
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 9
    HIREHOW LIMITED - 1997-06-30
    Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Backhouse, Christopher Mark
    Chartered Accountant born in August 1957
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1997-09-18
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 2
    Willans, John Richard David
    Engineer born in May 1943
    Individual
    Officer
    1995-04-03 ~ 1997-09-18
    OF - Director → CIF 0
  • 3
    Bell, Julian Ingress
    Company Director & Chartered Accountant born in July 1934
    Individual
    Officer
    1993-02-25 ~ 1997-09-18
    OF - Director → CIF 0
  • 4
    Skinner, David Anthony
    Solicitor born in March 1920
    Individual
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 5
    Nash, Sarah Jane
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 6
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 7
    Johnson, Richard James
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Leonard, Mervyn Mitchell
    Managing Director born in July 1947
    Individual (4 offsprings)
    Officer
    1993-12-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Cook, John
    Accountant born in November 1947
    Individual
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
    Cook, John
    Individual
    Officer
    ~ 1993-01-26
    OF - Secretary → CIF 0
  • 10
    Ross, Keith Michael
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 1993-07-01
    OF - Secretary → CIF 0
    Ross, Keith Michael
    Company Secretary
    Individual (1 offspring)
    1997-09-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 11
    Stacey, James George William
    Engineer born in April 1939
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Hornsby, Alan Kenneth
    Chartered Accountant born in October 1929
    Individual
    Officer
    1993-02-25 ~ 1997-09-18
    OF - Director → CIF 0
parent relation
Company in focus

IPECO HOLDINGS LIMITED

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • IPECO HOLDINGS LIMITED
    Info
    Registered number 00672443
    Aviation Way, Southend On Sea, Essex SS2 6UN
    PRIVATE LIMITED COMPANY incorporated on 1960-10-13 (65 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • IPECO HOLDINGS LIMITED
    S
    Registered number 00672443
    Aviation Way, Southend On Sea, Essex, United Kingdom, SS2 6UN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    THANKFAME LIMITED - 1983-06-10
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    500,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    IPECO LTD
    - now
    IPECO AEROSPACE LIMITED - 2006-01-25
    IPECO EUROPE LIMITED - 1991-12-28
    Aviation Way, Southend On Sea
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
    BELONAY ENGINEERING LIMITED - 1986-11-06
    C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.