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.

Parent entities and officers
Active 6
  • 1
    Smith, Gregory Simon
    Born in November 1978
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Glasson, Christopher Edward
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Angela
    Born in June 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Baynes, David Graham
    Born in January 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 5
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    icon of address2nd Floor, 3 Pancras Square, London, England
    Active Corporate (5 parents, 111 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 6
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    icon of address2, Pancras Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 39
  • 1
    Hansen, Michael Ray
    Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Hickson, Anthony Charles
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Rowan, Mark Derrick Ranulph
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Baxendell, Peter Brian, Sir
    Company Director born in February 1925
    Individual
    Officer
    icon of calendar ~ 1998-10-22
    OF - Director → CIF 0
  • 5
    Smith, Julian Matthew
    Company Director born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2019-05-21
    OF - Director → CIF 0
  • 7
    Pitchford, Nigel Aaron
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-09
    OF - Director → CIF 0
  • 8
    Perry, Roderick William
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1997-11-21
    OF - Director → CIF 0
  • 9
    Searle, Susan Jane
    Technology Transfer Exec born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 10
    Rayner, William Nicholas
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 11
    Archer, John Stuart, Professor
    University Professor born in June 1943
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Knight, Martin Peter, Dr
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2016-07-31
    OF - Director → CIF 0
  • 13
    Jacobs, Susan Lucy
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 14
    Graves, Brian Clive
    Director born in November 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Clark, Timothy John Hayes, Professor
    Physician born in October 1935
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1997-07-25
    OF - Director → CIF 0
  • 16
    Taylor, Jonathan Burwood
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2002-02-25
    OF - Director → CIF 0
  • 17
    Summers, Richard Douglas Michael John
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1997-11-21
    OF - Director → CIF 0
  • 18
    Bowen, Justin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 19
    Wallace, Roderick Iain
    Accountant born in December 1945
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 20
    Thomas, David Brynmor, Dr
    University Manager born in November 1930
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 21
    Birley/norburn, Susan, Professor
    Professor born in November 1943
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 22
    Atherton, Paul David, Dr
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2014-12-16
    OF - Director → CIF 0
  • 23
    Pindoria, Govind Keshavji
    Director born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 24
    Maini, Tidu, Dr
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2008-02-19
    OF - Director → CIF 0
  • 25
    Caldwell, John, Professor
    University Professor born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2002-09-20
    OF - Director → CIF 0
  • 26
    Macarthur, John Peter
    Merchant Banker born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 27
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 28
    Docx, Paul Francis
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-01
    OF - Secretary → CIF 0
  • 29
    Wakeham, William Arnot, Sir
    Unioversity Professor born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 30
    Gee, Charles Jonathan, Dr
    Company Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 31
    Cummings, Russell
    Director born in June 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 32
    Desforges, Charles Desmond, Dr
    Company Director born in July 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 33
    Tingey, Andrew Philip
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 34
    Ahmad, Anjum Mazahar
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 35
    Thompson, Henry Stephen Grammer, Doctor
    Venture Capital born in October 1961
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2004-05-26
    OF - Director → CIF 0
  • 36
    Banks, William Lawrence
    Banker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 37
    Cross, Neil Earl, Dr
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 38
    Castle, Beryl Nelley Henriette
    Director Of Finance Imperial born in December 1954
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2001-01-03
    OF - Director → CIF 0
  • 39
    icon of address76 Wallingford Road, Shillingford, Wallingford, Oxfordshire
    Corporate
    Officer
    1999-12-01 ~ 2004-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

IP2IPO INNOVATIONS LIMITED

Previous names
IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
TAKESHAKE LIMITED - 1986-11-18
IMPERIAL INNOVATIONS LIMITED - 2019-03-01
IMPERIAL EXPLOITATION LIMITED - 1998-03-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • IP2IPO INNOVATIONS LIMITED
    Info
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    TAKESHAKE LIMITED - 2005-12-28
    IMPERIAL INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 2005-12-28
    Registered number 02060639
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-02 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • IP2IPO INNOVATIONS LIMITED
    S
    Registered number 02060639
    icon of addressThe Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    CIF 1
  • IP2IPO INNOVATIONS LIMITED
    S
    Registered number 2060639
    icon of addressTop Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    CIF 2
  • IMPERIAL INNOVATIONS LIMITED
    S
    Registered number missing
    icon of addressLevel 12 Electrical And Electronic, Engineering Building Imperial Colle, London, SW7 2AZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
    IC COMPANY MAKER LIMITED - 1998-04-02
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    IMPERIAL FF&P PARTNERSHIP LLP - 2002-04-24
    IMPERIAL INNOVATIONS LLP - 2019-05-24
    IMPERIAL FF&P GORDON HOUSE LLP - 2005-07-11
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    IMPERIAL INNOVATIONS BUSINESSES LLP - 2017-01-04
    icon of address2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (47 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2007-12-19 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    APOLLO THERAPEUTICS LLP - 2021-09-02
    TRANSLATIONAL RESEARCH FUNDING LLP - 2016-02-03
    icon of address3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2021-06-16
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address4th Floor, Dorset House Stamford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ 2009-04-16
    CIF 3 - LLP Designated Member → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.