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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 47
  • 1
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2005-01-10 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Jones, Clifford Spencer
    Individual (32 offsprings)
    Officer
    2015-04-07 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 3
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2015-04-07 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Beale, Richard Andrew
    Compliance Director born in August 1955
    Individual (19 offsprings)
    Officer
    2008-04-24 ~ 2017-04-25
    OF - Director → CIF 0
  • 5
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (31 offsprings)
    Officer
    2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Buhler, Victor Bernard
    Consultant born in June 1941
    Individual (5 offsprings)
    Officer
    ~ 2003-01-02
    OF - Director → CIF 0
  • 7
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2019-10-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 10
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (68 offsprings)
    Officer
    2019-10-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 11
    Wilson, Owen Henry
    Partner born in May 1976
    Individual (44 offsprings)
    Officer
    2019-10-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 12
    Davidson, Judith Mary
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Valentine, Richard Mark
    Operations Manager born in March 1961
    Individual (15 offsprings)
    Officer
    2008-09-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Fry, Jonathan Edward Leighton
    Director born in October 1963
    Individual (25 offsprings)
    Officer
    2001-02-13 ~ 2002-03-23
    OF - Director → CIF 0
    Fry, Jonathan Edward Leighton
    Director
    Individual (25 offsprings)
    Officer
    2001-02-13 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 15
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2019-10-01 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 16
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Purves, Kathryn Elizabeth
    Non-Executive Director born in August 1973
    Individual (26 offsprings)
    Officer
    2017-02-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 18
    Bogard, Mark Alexander
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    2004-10-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 19
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2015-08-05 ~ 2016-04-28
    OF - Director → CIF 0
  • 21
    Dow, Owen Glynne
    Administration Director born in February 1953
    Individual (11 offsprings)
    Officer
    2008-09-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Shrubb, Richard James
    Actuary born in July 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 23
    Warrack, Julia Mary
    Chief Operating Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2018-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    Rivera, Roberto
    Pensions Manager born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-02-12
    OF - Director → CIF 0
    Rivera, Roberto
    Individual (4 offsprings)
    Officer
    ~ 2001-02-13
    OF - Secretary → CIF 0
  • 25
    Ring, Andrew John
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Watson, John Anderson Scotland
    Chartered Accountant born in July 1965
    Individual (52 offsprings)
    Officer
    2002-03-15 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Chartered Accountant
    Individual (52 offsprings)
    Officer
    2002-03-01 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 27
    Page, David Keith
    Coo born in June 1961
    Individual (20 offsprings)
    Officer
    2015-11-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 28
    Hoskins, Richard
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 29
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (27 offsprings)
    Officer
    2019-02-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 30
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (25 offsprings)
    Officer
    2008-02-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 31
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (24 offsprings)
    Officer
    2017-02-16 ~ 2019-09-13
    OF - Director → CIF 0
  • 32
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (48 offsprings)
    Officer
    2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 33
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 35
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 36
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Sargisson, Timothy Charles
    Managing Director born in February 1960
    Individual (28 offsprings)
    Officer
    2002-01-09 ~ 2013-03-25
    OF - Director → CIF 0
  • 38
    Bourke, Mark George
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 39
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    2020-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 40
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2015-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 41
    Isden, Glyn Roy
    Born in November 1954
    Individual (4 offsprings)
    Officer
    ~ 2009-07-08
    OF - Director → CIF 0
  • 42
    Conway, Alastair
    Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 43
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 44
    Dignam, Keith Martin
    Management Consultant/Director born in November 1961
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 45
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (24 offsprings)
    Officer
    2019-10-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 46
    Pemberton, Jonathan Adam
    Director born in October 1962
    Individual (21 offsprings)
    Officer
    2001-02-13 ~ 2002-03-23
    OF - Director → CIF 0
  • 47
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23 06033126 03673205
    CLEAN UP LIMITED - 2007-07-25
    Dunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (36 parents, 16 offsprings)
    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
parent relation
Company in focus

THE IPS PARTNERSHIP LIMITED

Period: 2024-07-05 ~ now
Company number: 01458445
Registered names
THE IPS PARTNERSHIP LIMITED - now 03023228
ABBARANE LIMITED - 1980-12-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • THE IPS PARTNERSHIP LIMITED
    Info
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE PAL PARTNERSHIP LIMITED - 2024-07-05
    THE IPS PARTNERSHIP LIMITED - 2024-07-05
    PENSIONS ASSOCIATES LIMITED - 2024-07-05
    ABBARANE LIMITED - 2024-07-05
    Registered number 01458445
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1979-11-01 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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