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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 16
  • 1
    Henderson, Martin Robert
    Born in September 1969
    Individual (452 offsprings)
    Officer
    2003-01-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 2
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (28 offsprings)
    Officer
    2011-11-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Richards, Mark William Lane
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2016-07-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 5
    Mansell, Simon Henry John
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2003-03-25 ~ 2004-08-06
    OF - Director → CIF 0
  • 6
    Morton, Frederick Stephen
    Born in December 1958
    Individual (27 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Director → CIF 0
    Morton, Frederick Stephen
    Individual (27 offsprings)
    Officer
    2003-03-25 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 7
    Scarborough, Tom George Hanning
    Born in November 1979
    Individual (24 offsprings)
    Officer
    2018-01-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Kilmister-blue, Tina Maree
    Born in February 1976
    Individual (35 offsprings)
    Officer
    2014-01-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 10
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    1999-06-02 ~ 2003-01-13
    OF - Director → CIF 0
  • 11
    Wreford, Matthew Thomas Yardley, Mr.
    Born in February 1975
    Individual (43 offsprings)
    Officer
    2009-01-07 ~ 2014-02-24
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2003-01-13 ~ 2003-03-25
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Secretary → CIF 0
    1999-06-02 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 13
    Binks, Thomas Anthony
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2006-09-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 14
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    2004-08-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    3rd Floor, 39 Sloane Street, Knightsbridge, London
    Active Corporate (33 parents, 39 offsprings)
    Person with significant control
    2017-01-16 ~ now
    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
  • 16
    IPGL NO.2 LTD - now
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Citypoint, Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    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
parent relation
Company in focus

IPGL NO.3 LTD

Period: 2018-12-19 ~ 2020-01-22
Company number: 03783810 03053816... (more)
Registered names
IPGL NO.3 LTD - now 03053816... (more)
EXELERATE LIMITED - 2006-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IPGL NO.3 LTD
    Info
    IPGL INSURANCE SERVICES LIMITED - 2018-12-19
    EXELERATE LIMITED - 2018-12-19
    Registered number 03783810
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London SW1X 9LP
    CONVERTED/CLOSED COMPANY incorporated on 1999-06-02 and dissolved on 2020-01-22 (20 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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