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 45
  • 1
    Searle, Susan Jane
    Technology Transfer Exec born in April 1963
    Individual (33 offsprings)
    Officer
    1999-07-14 ~ 2013-07-16
    OF - Director → CIF 0
  • 2
    Summers, Richard Douglas Michael John
    Company Director born in December 1944
    Individual (35 offsprings)
    Officer
    1992-09-30 ~ 1997-11-21
    OF - Director → CIF 0
  • 3
    Wakeham, William Arnot, Sir
    Unioversity Professor born in September 1944
    Individual (20 offsprings)
    Officer
    1999-07-19 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Tingey, Andrew Philip
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Rayner, William Nicholas
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 6
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (24 offsprings)
    Officer
    2018-02-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 7
    Thompson, Henry Stephen Grammer, Doctor
    Venture Capital born in October 1961
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2004-05-26
    OF - Director → CIF 0
  • 8
    Hansen, Michael Ray
    Accountant born in March 1953
    Individual (20 offsprings)
    Officer
    1994-07-21 ~ 1999-11-30
    OF - Director → CIF 0
  • 9
    Hickson, Anthony Charles
    Company Director born in November 1968
    Individual (16 offsprings)
    Officer
    2013-07-26 ~ 2018-07-09
    OF - Director → CIF 0
  • 10
    Graves, Brian Clive
    Director born in November 1955
    Individual (19 offsprings)
    Officer
    2017-01-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Rowan, Mark Derrick Ranulph
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2005-01-13 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan Burwood
    Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ 2002-02-25
    OF - Director → CIF 0
  • 13
    Bowen, Justin
    Director
    Individual (17 offsprings)
    Officer
    2004-09-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 14
    Desforges, Charles Desmond, Dr
    Company Director born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Pitchford, Nigel Aaron
    Company Director born in October 1969
    Individual (32 offsprings)
    Officer
    2013-07-26 ~ 2018-02-09
    OF - Director → CIF 0
  • 16
    Caldwell, John, Professor
    University Professor born in April 1947
    Individual (10 offsprings)
    Officer
    1999-07-14 ~ 2002-09-20
    OF - Director → CIF 0
  • 17
    Clark, Timothy John Hayes, Professor
    Physician born in October 1935
    Individual (7 offsprings)
    Officer
    1996-02-22 ~ 1997-07-25
    OF - Director → CIF 0
  • 18
    Castle, Beryl Nelley Henriette
    Director Of Finance Imperial born in December 1954
    Individual (10 offsprings)
    Officer
    1999-11-30 ~ 2001-01-03
    OF - Director → CIF 0
  • 19
    Jacobs, Susan Lucy
    Individual (3 offsprings)
    Officer
    1991-08-01 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 20
    Macarthur, John Peter
    Merchant Banker born in August 1934
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 21
    Baynes, David Graham
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 22
    Gee, Charles Jonathan, Dr
    Company Director born in January 1953
    Individual (20 offsprings)
    Officer
    1997-08-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 23
    Ahmad, Anjum Mazahar
    Finance Director born in August 1968
    Individual (8 offsprings)
    Officer
    2013-07-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Cross, Neil Earl, Dr
    Company Director born in March 1945
    Individual (19 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Knight, Martin Peter, Dr
    Director born in April 1947
    Individual (16 offsprings)
    Officer
    2003-03-25 ~ 2016-07-31
    OF - Director → CIF 0
  • 26
    Pindoria, Govind Keshavji
    Director born in July 1964
    Individual (30 offsprings)
    Officer
    2018-07-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Perry, Roderick William
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    1997-01-06 ~ 1997-11-21
    OF - Director → CIF 0
  • 28
    Leach, Angela
    Born in June 1976
    Individual (42 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 29
    Banks, William Lawrence
    Banker born in June 1938
    Individual (84 offsprings)
    Officer
    1997-08-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 30
    Smith, Gregory Simon
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 31
    Thomas, David Brynmor, Dr
    University Manager born in November 1930
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-07-25
    OF - Director → CIF 0
  • 32
    Atherton, Paul David, Dr
    Company Director born in May 1953
    Individual (14 offsprings)
    Officer
    2004-09-29 ~ 2014-12-16
    OF - Director → CIF 0
  • 33
    Glasson, Christopher Edward
    Born in November 1978
    Individual (24 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 34
    Baxendell, Peter Brian, Sir
    Company Director born in February 1925
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 1998-10-22
    OF - Director → CIF 0
  • 35
    Maini, Tidu, Dr
    Director born in May 1943
    Individual (18 offsprings)
    Officer
    2002-02-26 ~ 2008-02-19
    OF - Director → CIF 0
  • 36
    Cummings, Russell
    Director born in June 1964
    Individual (24 offsprings)
    Officer
    2006-09-18 ~ 2017-12-22
    OF - Director → CIF 0
  • 37
    Birley/norburn, Susan, Professor
    Professor born in November 1943
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2003-06-11
    OF - Director → CIF 0
  • 38
    Smith, Julian Matthew
    Company Director born in March 1965
    Individual (55 offsprings)
    Officer
    2006-01-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 39
    Wallace, Roderick Iain
    Accountant born in December 1945
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 40
    Archer, John Stuart, Professor
    University Professor born in June 1943
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Docx, Paul Francis
    Individual (9 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-08-01
    OF - Secretary → CIF 0
  • 42
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2018-02-09 ~ 2019-05-21
    OF - Director → CIF 0
  • 43
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Secretary → CIF 0
  • 44
    TOUCHSTONE INNOVATIONS LIMITED
    - now 05796766 10313888... (more)
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09 05796766 10313888... (more)
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04 05796766
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2, Pancras Square, London, England
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    ANDERSON LIMITED 04173199
    76 Wallingford Road, Shillingford, Wallingford, Oxfordshire
    Dissolved Corporate (1 offspring)
    Officer
    1999-12-01 ~ 2004-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

IP2IPO INNOVATIONS LIMITED

Period: 2019-03-01 ~ now
Company number: 02060639 OC301452
Registered names
IP2IPO INNOVATIONS LIMITED - now OC301452
TAKESHAKE LIMITED - 1986-11-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • IP2IPO INNOVATIONS LIMITED
    Info
    IMPERIAL INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2019-03-01
    IMPERIAL EXPLOITATION LIMITED - 2019-03-01
    TAKESHAKE LIMITED - 2019-03-01
    Registered number 02060639
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1986-10-02 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • IP2IPO INNOVATIONS LIMITED
    S
    Registered number 02060639
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    CIF 1
  • IP2IPO INNOVATIONS LIMITED
    S
    Registered number 2060639
    Top Floor, The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    CIF 2
  • IMPERIAL INNOVATIONS LIMITED
    S
    Registered number missing
    Level 12 Electrical And Electronic, Engineering Building Imperial Colle, London, SW7 2AZ
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    APOLLO THERAPEUTICS NO.2 LLP - now
    APOLLO THERAPEUTICS LLP
    - 2021-09-02 OC403442 13396815
    TRANSLATIONAL RESEARCH FUNDING LLP
    - 2016-02-03 OC403442
    3rd Floor 22 Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-12-15 ~ 2021-06-16
    CIF 2 - LLP Designated Member → ME
  • 2
    IP2IPO COMPANY MAKER LIMITED
    - now 03509864
    IMPERIAL COLLEGE COMPANY MAKER LIMITED
    - 2019-03-08 03509864
    IC COMPANY MAKER LIMITED - 1998-04-02
    ENDEAVOUR MANAGEMENT LTD - 1998-03-10
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    IP2IPO INNOVATIONS 1 LLP
    - now OC301452 02060639
    IMPERIAL INNOVATIONS LLP
    - 2019-05-24 OC301452 14365589... (more)
    IMPERIAL FF&P GORDON HOUSE LLP
    - 2005-07-11 OC301452
    IMPERIAL FF&P PARTNERSHIP LLP
    - 2002-04-24 OC301452
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2002-02-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    THE LOW CARBON SEED FUND LLP
    OC321627
    4th Floor, Dorset House Stamford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-16 ~ 2009-04-16
    CIF 3 - LLP Designated Member → ME
  • 5
    TOUCHSTONE INNOVATIONS BUSINESSES LLP
    - now OC333709
    IMPERIAL INNOVATIONS BUSINESSES LLP
    - 2017-01-04 OC333709
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (67 parents, 46 offsprings)
    Person with significant control
    2017-01-04 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2007-12-19 ~ now
    CIF 4 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.