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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
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (24 offsprings)
    Officer
    2018-02-09 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Searle, Susan Jane
    Managing Director born in April 1963
    Individual (33 offsprings)
    Officer
    2002-02-26 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Sopwith, Thomas Anthony Edward
    Technology Transfer born in October 1952
    Individual (7 offsprings)
    Officer
    1998-06-02 ~ 2001-07-11
    OF - Director → CIF 0
  • 4
    Vaughan, Caroline Lesley, Dr
    Consultant born in March 1941
    Individual (5 offsprings)
    Officer
    1998-06-07 ~ 1999-06-22
    OF - Director → CIF 0
  • 5
    Bowen, Justin
    Director
    Individual (17 offsprings)
    Officer
    2005-03-08 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 6
    Anderson & Company
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 7
    Birley/norburn, Sue, Professor
    Professor born in November 1943
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Cummings, Russell
    Company Director born in June 1964
    Individual (24 offsprings)
    Officer
    2013-07-16 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Holbrook, David Mark Anthony, Dr
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 2002-01-21
    OF - Director → CIF 0
  • 10
    Glasson, Christopher Edward
    Chartered Accountant born in November 1978
    Individual (24 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 11
    Gee, Charles Jonathan, Dr
    Company Director born in January 1953
    Individual (20 offsprings)
    Officer
    1998-06-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Katakwe, Alan Folake
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1998-08-23
    OF - Secretary → CIF 0
  • 13
    Katakwe, Hannah
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 14
    Smith, Gregory Simon
    Director born in November 1978
    Individual (54 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 15
    Sime, John Martin, Dr
    Manager born in May 1941
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 1999-06-22
    OF - Director → CIF 0
  • 16
    Rayner, William Nicholas
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 17
    Macarthur, John Peter
    Merchant Banker born in August 1934
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 1999-06-22
    OF - Director → CIF 0
  • 18
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2018-02-09 ~ 2019-05-21
    OF - Director → CIF 0
  • 19
    Hansen, Michael Ray
    Accountant born in March 1953
    Individual (20 offsprings)
    Officer
    1998-02-24 ~ 1998-08-24
    OF - Director → CIF 0
  • 20
    Jennings, Alan Robert
    Accountant 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
  • 21
    Thompson, Henry Stephen Grammer, Doctor
    Venture Capital born in October 1961
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 1999-06-22
    OF - Director → CIF 0
  • 22
    Baynes, David Graham
    Director born in January 1964
    Individual (70 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Jonathan Burwood
    Chief Executive born in March 1962
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2002-02-25
    OF - Director → CIF 0
  • 24
    Smith, Julian Matthew
    Company Director born in March 1965
    Individual (55 offsprings)
    Officer
    2006-01-03 ~ 2013-04-17
    OF - Director → CIF 0
  • 25
    Pitchford, Nigel Aaron
    Company Director born in October 1969
    Individual (32 offsprings)
    Officer
    2013-07-16 ~ 2018-02-09
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1998-02-13 ~ 1998-02-23
    OF - Nominee Director → CIF 0
  • 29
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1998-02-13 ~ 1998-02-23
    OF - Nominee 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 company status 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 14365589... (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 22 March 2026 and licensed under the Open Government Licence v3.0.