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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
Active 3
  • 1
    Hogg, Jonathon
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    11th Floor, 40, Bank Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Jack, Stephen Andrew
    Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Knight, Colin Philip
    President - Ipc Emea born in August 1941
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Lines, Phillip
    Group Ceo born in August 1958
    Individual
    Officer
    2003-04-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 4
    Collins, Bruce Paul
    Money Broker born in March 1952
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Chapman, Geoffrey Ian Aitken
    Managing Director born in October 1954
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Giuriceo, Kenneth
    Investment Banker born in June 1973
    Individual
    Officer
    2003-04-30 ~ 2003-10-22
    OF - Director → CIF 0
  • 7
    Cabral, Lauren Elizabeth
    Investment Professional born in January 1980
    Individual
    Officer
    2003-10-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    Officer
    2000-10-31 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Ing, Paul Stuart
    Group Communications Manager born in October 1956
    Individual (1 offspring)
    Officer
    ~ 2000-12-21
    OF - Director → CIF 0
  • 10
    Spitzer, Catherine, Vp Legal Affairs
    Individual
    Officer
    2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 11
    Wall, Michelle Josephine
    Vp, Human Resources Emea And Apac born in March 1969
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Burt, Christopher Aubrey Nolan
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 13
    Lowe, David Lawrence
    Individual
    Officer
    ~ 1992-11-02
    OF - Secretary → CIF 0
  • 14
    Corker, Stephen Roger
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    2001-07-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Spitzer, Catherine Anne
    Lawyer, Vp Legal Affairs born in August 1972
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 16
    Pennington Benton, Linda Marie
    Legal Adviser born in March 1980
    Individual
    Officer
    2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual
    Officer
    2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 17
    Purkis, Barry Russell
    Company Director born in March 1962
    Individual
    Officer
    2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 18
    Acott, Kevin John
    Managing Director, Emea born in November 1955
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 19
    Daly, Jack
    Investment Banker born in March 1966
    Individual
    Officer
    2003-04-30 ~ 2005-09-16
    OF - Director → CIF 0
  • 20
    Tuffley, David John
    Money Broker born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (3 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 22
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual
    Officer
    2003-04-30 ~ 2022-02-22
    OF - Director → CIF 0
    Hart, Damian
    Accountant
    Individual
    Officer
    2003-04-30 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-07-01 ~ 2009-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

IPC NETWORK SERVICES LIMITED

Previous names
GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
PEN (UK) LIMITED - 2001-08-20
GAINS (UK) LIMITED - 1992-04-13
PENMASTER LIMITED - 1992-03-10
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • IPC NETWORK SERVICES LIMITED
    Info
    GAINS INTERNATIONAL (EUROPE) LIMITED - 2003-12-31
    PEN (UK) LIMITED - 2003-12-31
    GAINS (UK) LIMITED - 2003-12-31
    PENMASTER LIMITED - 2003-12-31
    Registered number 02539234
    40 Bank Street 11th Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1990-09-12 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • IPC NETWORK SERVICES LIMITED
    S
    Registered number missing
    11th Floor, 40, Bank Street, London, England, E14 5NR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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