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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 3
  • 1
    Hogg, Jonathon
    Born in July 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address11th Floor, 40, Bank Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Lavery, William Charles
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-06-14 ~ 2001-11-12
    OF - Director → CIF 0
  • 2
    Nunn, Christopher James
    Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Metcalf, Philip Casson
    Senior Vp born in June 1958
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 4
    Fish, James Milne
    Acct born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2001-12-20
    OF - Director → CIF 0
    Fish, James Milne
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    Reach, Brian
    Chief Finanical Officer born in January 1955
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2000-07-13
    OF - Director → CIF 0
  • 6
    Spitzer, Catherine Anne
    Lawyer, Vp Legal Affairs born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 7
    Pennington-benton, Linda Marie
    Solicitor born in March 1980
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 8
    Purkis, Barry Russell
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 9
    Hart, Damian Joseph Peter
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 10
    Gheewalla, Robert R
    Private Equity Investor born in June 1967
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2006-09-21
    OF - Director → CIF 0
    Gheewalla, Robert R
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 11
    Gleberman, Joseph H
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2006-09-21
    OF - Director → CIF 0
  • 12
    Spitzer, Catherine, Vp Legal Affairs
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 13
    Acott, Kevin John
    Managing Director, Emea born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Cornwell, Lee Williams
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 15
    Knight, Colin Philip
    President Ipc Emea born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Wall, Michelle Josephine
    Vp, Human Resources Emea And Apac born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 17
    Dugan, Terrance Lee
    Corporate Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Kenepp, Gregory
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 19
    Whelan, Timothy
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 20
    Starr, Gerald Evan
    Chief Financial Officer born in April 1953
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2001-11-12
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
  • 23
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 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
parent relation
Company in focus

IPC UK SPC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • IPC UK SPC LIMITED
    Info
    Registered number 03791565
    icon of address40 Bank Street 11th Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.