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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 29
  • 1
    Hansen, Michael Ray
    Born in March 1953
    Individual (22 offsprings)
    Officer
    1998-02-24 ~ 1998-08-24
    OF - Director → CIF 0
  • 2
    Macarthur, John Peter
    Born in August 1934
    Individual (14 offsprings)
    Officer
    1998-06-02 ~ 1999-06-22
    OF - Director → CIF 0
  • 3
    Smith, Julian Matthew
    Born in March 1965
    Individual (60 offsprings)
    Officer
    2006-01-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Jennings, Alan Robert
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 1998-08-23
    OF - Director → CIF 0
    Jennings, Alan Robert
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Pitchford, Nigel Aaron
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2013-07-16 ~ 2018-02-09
    OF - Director → CIF 0
  • 6
    Smith, Gregory Simon
    Born in November 1978
    Individual (55 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Burwood
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2002-02-25
    OF - Director → CIF 0
  • 8
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2018-02-09 ~ 2019-05-21
    OF - Director → CIF 0
  • 9
    Cummings, Russell
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2013-07-16 ~ 2017-12-22
    OF - Director → CIF 0
  • 10
    Bowen, Justin
    Individual (19 offsprings)
    Officer
    2005-03-08 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 11
    Rayner, William Nicholas
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 12
    Townend, Michael Charles Nettleton
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2018-02-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 13
    Sime, John Martin, Dr
    Born in May 1941
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 14
    Holbrook, David Mark Anthony, Dr
    Company Director born in May 1960
    Individual (36 offsprings)
    Officer
    1998-07-08 ~ 2002-01-21
    OF - Director → CIF 0
  • 15
    Thompson, Henry Stephen Grammer, Doctor
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 1999-06-22
    OF - Director → CIF 0
  • 16
    Katakwe, Alan Folake
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1998-08-23
    OF - Secretary → CIF 0
  • 17
    Gee, Charles Jonathan, Dr
    Born in January 1953
    Individual (22 offsprings)
    Officer
    1998-06-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Searle, Susan Jane
    Born in April 1963
    Individual (34 offsprings)
    Officer
    2002-02-26 ~ 2013-07-16
    OF - Director → CIF 0
  • 19
    Baynes, David Graham
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 20
    Sopwith, Thomas Anthony Edward
    Born in October 1952
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ 2001-07-11
    OF - Director → CIF 0
  • 21
    Vaughan, Caroline Lesley, Dr
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1998-06-07 ~ 1999-06-22
    OF - Director → CIF 0
  • 22
    Katakwe, Hannah
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 23
    Glasson, Christopher Edward
    Born in November 1978
    Individual (26 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Birley/norburn, Sue, Professor
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 25
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    IP2IPO INNOVATIONS LIMITED - now 02060639 OC301452
    IMPERIAL INNOVATIONS LIMITED
    - 2019-03-01 02060639 14365589... (more)
    IMPERIAL COLLEGE INNOVATIONS LIMITED - 2005-12-28
    IMPERIAL EXPLOITATION LIMITED - 1998-03-25
    TAKESHAKE LIMITED - 1986-11-18
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1998-02-13 ~ 1998-02-23
    OF - Nominee Director → CIF 0
  • 28
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1998-02-13 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 29
    ANDERSON SERVICES LTD
    76 Wallingford Road, Shillingford, Wallingford, Oxfordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2000-04-06 ~ 2005-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

IP2IPO COMPANY MAKER LIMITED

Period: 2019-03-08 ~ 2025-09-16
Company number: 03509864
Registered names
IP2IPO COMPANY MAKER LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IP2IPO COMPANY MAKER LIMITED
    Info
    IMPERIAL COLLEGE COMPANY MAKER LIMITED - 2019-03-08
    IC COMPANY MAKER LIMITED - 2019-03-08
    ENDEAVOUR MANAGEMENT LTD - 2019-03-08
    Registered number 03509864
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 and dissolved on 2025-09-16 (27 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • IP2IPO COMPANY MAKER LIMITED
    S
    Registered number OC301452
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IP2IPO INNOVATIONS 1 LLP
    - now OC301452 02060639
    IMPERIAL INNOVATIONS LLP
    - 2019-05-24 OC301452 02060639... (more)
    IMPERIAL FF&P GORDON HOUSE LLP - 2005-07-11
    IMPERIAL FF&P PARTNERSHIP LLP - 2002-04-24
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-07-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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