logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Nabarro, Rupert Gerald Nunes
    Born in February 1945
    Individual (22 offsprings)
    Officer
    (before 1991-10-25) ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Galiegue, Stephanie
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-01-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Schuster, John Francis
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Ballet, Philippe Jean, Mr.
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Eadie, Alastair Kenneth
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2012-11-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Brierwood, David Campbell
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2012-11-30 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    Swaddle, Kevin Michael Owen, Dr
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Hill, Graham Roger
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2005-10-14
    OF - Director → CIF 0
  • 9
    Callender, Mark John Mackenzie
    Born in July 1961
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    1992-03-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Tily, Philip Andrew James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Horsey, Timothy John
    Born in August 1960
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-01-02
    OF - Director → CIF 0
  • 13
    Hedley, John Christopher William
    Born in January 1951
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    Smith, Kelly Rebecca
    Born in November 1965
    Individual (44 offsprings)
    Officer
    2006-01-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Gamble, Linda Jane
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2012-11-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Manginas, Athanassios, Dr
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Hobbs, Peter Mark Champness
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Durkin, Simon Anthony
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Pawliczek, Jamie Cinnamon, Ms.
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2012-11-30 ~ 2017-05-30
    OF - Director → CIF 0
  • 20
    Ali, Karen
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2008-11-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Frodsham, Malcolm
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Procter, Jonathan Michael, Mr.
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2010-10-04 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Grand, Florence Renee, Ms.
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 25
    De Kerangal, Christian
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 26
    Dattani, Kishor
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 27
    Fairchild, Simon Keith William
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 28
    Corney, Glenn, Mr.
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 29
    Price, Nicholas John
    Born in December 1943
    Individual (25 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Cullen, Ian, Dr
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1991-10-25) ~ 2012-11-30
    OF - Director → CIF 0
    Cullen, Ian, Dr
    Individual (8 offsprings)
    Officer
    1998-03-13 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 31
    Pettit, Carroll Douglas Baer, Mr.
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2013-09-11
    OF - Director → CIF 0
    2017-09-30 ~ 2026-02-10
    OF - Director → CIF 0
  • 32
    Smith, Richard Bourke
    Born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1991-12-31
    OF - Director → CIF 0
  • 33
    Godson, Vida
    Born in April 1945
    Individual (21 offsprings)
    Officer
    (before 1991-10-25) ~ 2001-11-01
    OF - Director → CIF 0
  • 34
    Kurimbokus, Nazma
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 2012-11-30
    OF - Director → CIF 0
  • 35
    Harte, Christopher Michael, Mr.
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
    Harte, Christopher Michael
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2016-09-26 ~ 2017-05-30
    OF - Director → CIF 0
  • 36
    Ternisien, Laurent
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Franson, Joakim Henrik
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2005-05-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 38
    Edozie, Carol Susan
    Individual (5 offsprings)
    Officer
    (before 1991-10-25) ~ 1998-03-13
    OF - Secretary → CIF 0
  • 39
    Key, John Anthony
    Born in May 1951
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 2002-11-30
    OF - Director → CIF 0
  • 40
    Self, Julian George
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2012-11-30
    OF - Director → CIF 0
  • 41
    Spivey, Mark Christopher
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2012-11-30 ~ 2013-09-11
    OF - Director → CIF 0
  • 42
    Cooke, Shaun, Mr.
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ 2015-12-14
    OF - Director → CIF 0
  • 43
    Warne, Richard Alexei
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 44
    Foster, Terry Edward
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ 2020-02-10
    OF - Director → CIF 0
  • 45
    Piazolo, Daniel, Dr
    Born in October 1969
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 46
    Michaelides, Minos Andrew, Mr.
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ 2018-06-22
    OF - Director → CIF 0
  • 47
    IPD GROUP LIMITED
    - now 02357371 07419868
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London E1 6eg, England
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INVESTMENT PROPERTY DATABANK LIMITED

Period: 1985-01-22 ~ now
Company number: 01879480
Registered name
INVESTMENT PROPERTY DATABANK LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
  • INVESTMENT PROPERTY DATABANK LIMITED
    Info
    Registered number 01879480
    Ninth Floor, Ten Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1985-01-22 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.