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
    Tonks, James Daniel William, Mr.
    Chief Legal Officer / Solicitor 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
  • 2
    Hogg, Jonathon
    Chief Legal Officer born in July 1975
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Fish, James Milne
    Acct. born in September 1957
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2001-12-20
    OF - Director → CIF 0
    Fish, James Milne
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 2
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Knight, Colin Philip
    Deputy Managing Director born in August 1941
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Acott, Kevin John
    Managing Director, Emea born in November 1955
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 6
    Starr, Gerald Evan
    Pres./Ceo born in April 1953
    Individual
    Officer
    1999-06-21 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Utevsky, Daniel Hyam
    Individual
    Officer
    1998-11-17 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 8
    Pennington-benton, Linda Marie
    Solicitor 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
  • 9
    Whelan, Timothy
    Director born in April 1966
    Individual
    Officer
    2002-03-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual
    Officer
    2008-10-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 11
    Spitzer, Catherine, Vp Legal Affairs
    Individual
    Officer
    2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 12
    Gheewalla, Robert R
    Private Equity Investor born in June 1967
    Individual
    Officer
    2001-12-20 ~ 2006-09-21
    OF - Director → CIF 0
    Gheewalla, Robert R
    Individual
    Officer
    2001-12-20 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 13
    Gleberman, Joseph H
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2006-09-21
    OF - Director → CIF 0
  • 14
    Dugan, Terrance Lee
    Corporate Solicitor born in June 1959
    Individual
    Officer
    2001-12-07 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Cornwell, Lee Williams
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 16
    Reach, Brian
    Chief Financial Officer born in January 1955
    Individual
    Officer
    1998-11-17 ~ 2000-07-13
    OF - Director → CIF 0
  • 17
    Spitzer, Catherine Anne
    Lawyer, Vp Legal Affairs born in August 1972
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 18
    Purkis, Barry Russell
    Company Director born in March 1962
    Individual
    Officer
    2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 19
    Kenepp, Gregory
    Director born in June 1961
    Individual
    Officer
    2002-03-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-17 ~ 1998-11-17
    PE - Nominee Secretary → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-01-31 ~ 2001-12-20
    PE - Secretary → CIF 0
    2002-01-25 ~ 2009-01-19
    PE - Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-17 ~ 1998-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IPC UK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPC UK HOLDINGS LIMITED
    Info
    Registered number 03671678
    40 Bank Street 11th Floor, London E14 5NR
    Private Limited Company incorporated on 1998-11-17 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • 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
    40 Bank Street 11th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.