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
    Allen, Justin Paul Jonathan
    Director born in November 1972
    Individual (37 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    2024-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Wright, Andrew Graham
    Financial Controller born in May 1966
    Individual (49 offsprings)
    Officer
    2021-02-04 ~ now
    OF - director → CIF 0
  • 3
    2a, Hans-stiessberger-str., Haar, Germany
    Corporate (1 offspring)
    Person with significant control
    2025-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Pyne, Ketan David
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2004-01-30
    OF - director → CIF 0
  • 2
    Ip Direct Consulting Limited
    Individual
    Officer
    2004-02-01 ~ 2006-07-31
    OF - director → CIF 0
  • 3
    Moreland, Valerie Ann
    Director born in October 1953
    Individual
    Officer
    2000-10-06 ~ 2015-10-31
    OF - director → CIF 0
  • 4
    Mr Michael Robert Phillips
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2018-06-29 ~ 2019-05-16
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Jackson, Philip Stephen
    Director born in February 1963
    Individual
    Officer
    2002-01-01 ~ 2004-01-31
    OF - director → CIF 0
    Jackson, Philip Stephen
    Individual
    Officer
    2002-09-25 ~ 2004-01-30
    OF - secretary → CIF 0
  • 6
    Hartman, Stephen Paul
    General Counsel born in December 1969
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    Mr Charles R Kaye
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2017-02-06 ~ 2018-06-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Pearson, Penelope Susan
    Company Director born in August 1961
    Individual
    Officer
    2015-06-23 ~ 2017-02-06
    OF - director → CIF 0
  • 9
    Reeves, Martin Leslie
    Director And Company Secretary born in March 1954
    Individual (35 offsprings)
    Officer
    2023-09-30 ~ 2024-07-31
    OF - director → CIF 0
    Reeves, Martin
    Individual (35 offsprings)
    Officer
    2023-03-31 ~ 2024-07-31
    OF - secretary → CIF 0
  • 10
    Mr Joseph P Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2017-02-06 ~ 2018-06-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Allen, Mary Macdonald
    Software Consultant born in April 1953
    Individual
    Officer
    2000-02-16 ~ 2000-10-06
    OF - director → CIF 0
  • 12
    Robinson, Nicholas James, Doctor
    Computer Software born in February 1950
    Individual
    Officer
    2003-04-05 ~ 2018-05-31
    OF - director → CIF 0
  • 13
    Taylor, Yande
    Paralegal born in December 1969
    Individual
    Officer
    2000-01-27 ~ 2000-02-16
    OF - director → CIF 0
  • 14
    Chahal, Jaspal Kaur
    General Counsel born in December 1965
    Individual (45 offsprings)
    Officer
    2021-08-31 ~ 2023-09-30
    OF - director → CIF 0
  • 15
    Logan Keeffe, Dawn
    Individual
    Officer
    2021-02-16 ~ 2023-03-31
    OF - secretary → CIF 0
  • 16
    Coppack, Diane
    Director born in June 1953
    Individual
    Officer
    2000-10-06 ~ 2021-02-16
    OF - director → CIF 0
    Coppack, Diane
    Individual
    Officer
    2000-11-09 ~ 2002-09-25
    OF - secretary → CIF 0
    Coppack, Diane
    Director
    Individual
    2004-02-01 ~ 2021-02-16
    OF - secretary → CIF 0
  • 17
    GREATSPACE LIMITED - 1998-09-17
    67 Grosvenor Street, London
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-01-27 ~ 2000-11-09
    PE - secretary → CIF 0
  • 18
    14, Munchener Strasse, 85540 Haar, Germany
    Corporate
    Person with significant control
    2017-02-06 ~ 2017-02-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    CPA GLOBAL MANAGEMENT SERVICES LTD - now
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70, St. Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-05-16 ~ 2025-03-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IPSS EUROPE LIMITED

Previous name
FORSTERS SHELFCO 40 LIMITED - 2000-05-17
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,844 GBP2019-12-31
3,263 GBP2018-12-31
Current Assets
147,365 GBP2019-12-31
98,284 GBP2018-12-31
Creditors
Current
-24,479 GBP2019-12-31
-15,819 GBP2018-12-31
Net Current Assets/Liabilities
122,886 GBP2019-12-31
82,465 GBP2018-12-31
Total Assets Less Current Liabilities
126,730 GBP2019-12-31
85,728 GBP2018-12-31
Equity
126,730 GBP2019-12-31
85,728 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
32018-04-01 ~ 2018-12-31
  • IPSS EUROPE LIMITED
    Info
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    Registered number 03914287
    70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2000-01-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.