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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 7
  • 1
    Ulliman, John Michael
    Born in July 1956
    Individual (1 offspring)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Vincent, B Joseph
    Born in November 1943
    Individual (1 offspring)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Macina, Sergio
    Consultant born in November 1945
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Haag, Paul-robert, Dr
    Economist born in May 1942
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Jones, Kenneth Roland
    Born in October 1938
    Individual (1 offspring)
    Officer
    1999-08-02 ~ now
    OF - Director → CIF 0
    Jones, Kenneth Roland
    Individual (1 offspring)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
    Mr. Kenneth Roland Jones
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1999-08-02 ~ 2004-08-25
    OF - Nominee Secretary → CIF 0
  • 7
    INTEGRATED OPS SOLUTIONS LTD 10106483
    Baarerstrasse 43, Baarerstrasse 43, Zug, Switzerland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

IPG INTEGRATED POWER PLC

Period: 1999-08-02 ~ now
Company number: 03817615
Registered name
IPG INTEGRATED POWER PLC - now
Standard Industrial Classification
35110 - Production Of Electricity

  • IPG INTEGRATED POWER PLC
    Info
    Registered number 03817615
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PUBLIC LIMITED COMPANY incorporated on 1999-08-02 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.