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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 20
  • 1
    Ross, Keith Michael
    Individual (9 offsprings)
    Officer
    1993-03-25 ~ 1993-07-01
    OF - Secretary → CIF 0
    Ross, Keith Michael
    Company Secretary
    Individual (9 offsprings)
    1997-09-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 2
    Bell, Julian Ingress
    Company Director & Chartered Accountant born in July 1934
    Individual (5 offsprings)
    Officer
    1993-02-25 ~ 1997-09-18
    OF - Director → CIF 0
  • 3
    Johnson, Elizabeth
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Alexander James
    Born in October 1993
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Stacey, James George William
    Engineer born in April 1939
    Individual (6 offsprings)
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Johnson, Richard James
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Nash, Sarah Jane
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Nash, Sarah Jane
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 8
    Johnson, Steven John
    Born in August 1969
    Individual (12 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, Christopher
    Born in September 1947
    Individual (19 offsprings)
    Officer
    (before 1992-06-08) ~ now
    OF - Director → CIF 0
  • 10
    Hamlin, Robert Myles
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Cook, John
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    ~ 1993-01-26
    OF - Director → CIF 0
    Cook, John
    Individual (8 offsprings)
    Officer
    ~ 1993-01-26
    OF - Secretary → CIF 0
  • 12
    Skinner, David Anthony
    Solicitor born in March 1920
    Individual (2 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 13
    Willans, John Richard David
    Engineer born in May 1943
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-09-18
    OF - Director → CIF 0
  • 14
    Hair, Sophie Jane
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 16
    Hornsby, Alan Kenneth
    Chartered Accountant born in October 1929
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1997-09-18
    OF - Director → CIF 0
  • 17
    Backhouse, Christopher Mark
    Chartered Accountant born in August 1957
    Individual (33 offsprings)
    Officer
    1993-07-01 ~ 1997-09-18
    OF - Director → CIF 0
    Backhouse, Christopher Mark
    Individual (33 offsprings)
    Officer
    1993-07-01 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 18
    Leonard, Mervyn Mitchell
    Managing Director born in July 1947
    Individual (18 offsprings)
    Officer
    1993-12-23 ~ 1996-10-31
    OF - Director → CIF 0
  • 19
    CASTLEDON LTD
    - now 03384711
    HIREHOW LIMITED - 1997-06-30
    Aviation Way, Southend On Sea, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02 13253973
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IPECO HOLDINGS LIMITED

Period: 1960-10-13 ~ now
Company number: 00672443
Registered name
IPECO HOLDINGS LIMITED - now
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
    Airport Business Park, Cherry Orchard Way, Rochford, Essex SS4 1YH
    PRIVATE LIMITED COMPANY incorporated on 1960-10-13 (65 years 6 months). The status of the company number 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 6
  • 1
    AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
    - now 01669889
    THANKFAME LIMITED - 1983-06-10
    Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BENSON LUND LIMITED
    - now 02007983
    DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    IPECO ENGINEERING LIMITED
    - now 01978143
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    IPECO LTD
    - now 01038052
    IPECO AEROSPACE LIMITED - 2006-01-25
    IPECO EUROPE LIMITED - 1991-12-28
    Aviation Way, Southend On Sea
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    POLYMERIC COMPOSITES LIMITED
    - now 02062580
    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 (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    PULSE ELECTRONICS (AVIONICS) LIMITED
    01310658
    Airport Business Park, Cherry Orchard Way, Rochford, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.