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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
Active 5
  • 1
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Courtenay-stamp, David Jeremy
    Solicitor born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Frederick Stephen
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    IPGL NO.4 LTD - now
    IPGL OVERSEAS LTD. - 2018-12-19
    icon of address3rd Floor, 39 Sloane Street, Knightsbridge, London
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mansell, Simon Henry John
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Scarborough, Tom George Hanning
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Collett, Brian
    Company Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Morton, Frederick Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 5
    Kelly, Declan Pius
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Kilmister-blue, Tina Maree
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Comapny Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2003-03-25
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 8
    Binks, Thomas Anthony
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Wreford, Matthew Thomas Yardley, Mr.
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-02-24
    OF - Director → CIF 0
  • 10
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 11
    Richards, Mark William Lane
    Ceo - Ipgl Limited born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 12
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    IPGL NO.2 LTD - now
    icon of addressCitypoint, Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    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

Previous names
EXELERATE LIMITED - 2006-10-02
IPGL INSURANCE SERVICES LIMITED - 2018-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IPGL NO.3 LTD
    Info
    EXELERATE LIMITED - 2006-10-02
    IPGL INSURANCE SERVICES LIMITED - 2006-10-02
    Registered number 03783810
    icon of addressIpgl 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 company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.