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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 2
  • 1
    Mammen, Timothy Peter Verghese
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Shcherbakov, Evgeny, Dr.
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
    Dr. Evgeny Shcherbakov
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Gapontsev, Denis, Dr
    Scientist born in May 1972
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Chernikov, Stanislav
    University Lecturer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1999-12-02
    OF - Director → CIF 0
    Chernikov, Stanislav
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 3
    Fomin, Valentin, Dr
    Scientist born in March 1955
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 4
    Platanov, Nikolai, Dr
    Scientist born in November 1956
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Taylor, James Roy
    University Lecturer born in April 1949
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Samartsev, Igor
    Scientist born in March 1963
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Gapontsev, Valentin Pavlovich, Dr
    Scientist born in February 1939
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 2021-10-22
    OF - Director → CIF 0
    Dr Valentin Pavlovich Gapontsev
    Born in February 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-14 ~ 1994-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IP FIBRE DEVICES (UK) LIMITED

Previous names
IP FIBRE DEVICES (UK) LIMITED - 2000-08-08
SPEED 4593 LIMITED - 1994-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets - Investments
591,252,829 GBP2023-08-31
538,025,902 GBP2022-08-31
Fixed Assets
591,252,829 GBP2023-08-31
538,025,902 GBP2022-08-31
Debtors
Current
15,812 GBP2023-08-31
Current assets - Investments
2,323,433 GBP2023-08-31
Cash at bank and in hand
4,071,716 GBP2023-08-31
8,011,933 GBP2022-08-31
Current Assets
6,410,961 GBP2023-08-31
8,011,933 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-332,400 GBP2022-08-31
Net Current Assets/Liabilities
6,367,190 GBP2023-08-31
7,679,533 GBP2022-08-31
Total Assets Less Current Liabilities
597,620,019 GBP2023-08-31
545,705,435 GBP2022-08-31
Net Assets/Liabilities
450,623,643 GBP2023-08-31
411,798,245 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Share premium
6,150 GBP2023-08-31
6,150 GBP2022-08-31
Capital redemption reserve
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
450,616,393 GBP2023-08-31
411,790,995 GBP2022-08-31
Equity
450,623,643 GBP2023-08-31
411,798,245 GBP2022-08-31
Other Debtors
Current
15,812 GBP2023-08-31
Cash and Cash Equivalents
4,071,716 GBP2023-08-31
8,011,933 GBP2022-08-31
Trade Creditors/Trade Payables
Current
28,562 GBP2023-08-31
9,005 GBP2022-08-31
Corporation Tax Payable
Current
312,995 GBP2022-08-31
Other Creditors
Current
4,409 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
10,800 GBP2023-08-31
10,400 GBP2022-08-31
Creditors
Current
43,771 GBP2023-08-31
332,400 GBP2022-08-31
Net Deferred Tax Liability/Asset
-146,996,376 GBP2023-08-31
-133,907,190 GBP2022-08-31
-214,403,233 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,089,186 GBP2022-09-01 ~ 2023-08-31
80,496,043 GBP2021-09-01 ~ 2022-08-31

  • IP FIBRE DEVICES (UK) LIMITED
    Info
    IP FIBRE DEVICES (UK) LIMITED - 2000-08-08
    SPEED 4593 LIMITED - 2000-08-08
    Registered number 02989622
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.