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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 25
  • 1
    Dugan, Terrance Lee
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2001-12-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Wall, Michelle Josephine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Reach, Brian
    Born in January 1955
    Individual (4 offsprings)
    Officer
    1998-11-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 4
    Pennington-benton, Linda Marie
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual (17 offsprings)
    Officer
    2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Hart, Damian Joseph Peter
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Whelan, Timothy
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 7
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Acott, Kevin John
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 9
    Cornwell, Lee Williams
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 10
    Purkis, Barry Russell
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 11
    Starr, Gerald Evan
    Born in April 1953
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 2000-03-15
    OF - Director → CIF 0
  • 12
    Hogg, Jonathon
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Kenepp, Gregory
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 14
    Gleberman, Joseph H
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-12-20 ~ 2006-09-21
    OF - Director → CIF 0
  • 15
    Spitzer, Catherine, Vp Legal Affairs
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 16
    Nunn, Christopher James
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 17
    Spitzer, Catherine Anne
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 18
    Knight, Colin Philip
    Born in August 1941
    Individual (16 offsprings)
    Officer
    2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Gheewalla, Robert R
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2006-09-21
    OF - Director → CIF 0
    Gheewalla, Robert R
    Individual (4 offsprings)
    Officer
    2001-12-20 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 20
    Fish, James Milne
    Born in September 1957
    Individual (12 offsprings)
    Officer
    1999-06-21 ~ 2001-12-20
    OF - Director → CIF 0
    Fish, James Milne
    Individual (12 offsprings)
    Officer
    1999-06-21 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 21
    Utevsky, Daniel Hyam
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-11-17 ~ 1998-11-17
    OF - Nominee Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-01-31 ~ 2001-12-20
    OF - Secretary → CIF 0
    2002-01-25 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 25
    IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED
    - now 05887371 09759161... (more)
    PRECIS (2623) LIMITED - 2006-09-27
    11th Floor, 40, Bank Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IPC UK HOLDINGS LIMITED

Period: 1998-11-17 ~ now
Company number: 03671678 03483197
Registered name
IPC UK HOLDINGS LIMITED - now 03483197
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPC UK HOLDINGS LIMITED
    Info
    Registered number 03671678
    Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • IPC UK HOLDINGS LIMITED
    S
    Registered number missing
    11th Floor, 40, Bank Street, London, England, E14 5NR
    Private Limited Company
    CIF 1
  • IPC UK HOLDINGS LIMITED
    S
    Registered number 03671678
    40, Bank Street, 11th Floor, London, England, E14 5NR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IPC UK HOLDINGS LIMITED
    S
    Registered number 03671678
    7 Devonshire Square, Devonshire Square, London, England, EC2M 4YH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IPC INFORMATION SYSTEMS
    - now 01823833 09759161... (more)
    IPC INFORMATION SYSTEMS (U.K.) LIMITED - 1992-09-30
    CONTEL IPC (U.K.) LIMITED - 1992-01-31
    IPC COMMUNICATIONS (U.K.) LIMITED - 1986-02-07
    PINEMERE LIMITED - 1984-07-18
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2025-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IPC UK SPC LIMITED
    03791565
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (26 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PURPLE VOICE HOLDINGS LIMITED
    - now 03524846
    PURPLE VOICE LIMITED - 2001-10-05
    CALECREST LIMITED - 1998-03-19
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-12-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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