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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 19
  • 1
    Vickery, Darin Ray
    Cfo born in December 1965
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Badgis, John Michael
    Vice President Human Resources born in June 1961
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 3
    Griffiths, Gary Alan
    Ceo Ipass Inc born in April 1950
    Individual (1 offspring)
    Officer
    2015-07-22 ~ 2019-05-07
    OF - Director → CIF 0
  • 4
    Loewe, Douglas Mark
    Managing Director And Vice Pre born in April 1963
    Individual (16 offsprings)
    Officer
    2004-03-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Denman, Kenneth Darnell
    Chief Executive Officer born in July 1958
    Individual (1 offspring)
    Officer
    2001-12-13 ~ 2008-11-10
    OF - Director → CIF 0
  • 6
    Kaplan, Evan Lloyd
    President & Chief Executive Officer, Ipass Inc. born in July 1959
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2015-07-22
    OF - Director → CIF 0
  • 7
    Mansouri, Michael Hussein
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Willem, Karen Joy
    Svp & Cfo born in September 1955
    Individual (5 offsprings)
    Officer
    2013-08-12 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    O'donnell, Edward
    Chief Financial Officer born in July 1965
    Individual (1 offspring)
    Officer
    2019-05-07 ~ 2019-11-26
    OF - Director → CIF 0
  • 10
    Mccauley, Donald Charles
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Verdecanna, Frank Edward
    Vp & Chief Financial Officer, born in March 1971
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Wilson, Geoffrey
    Managing Director born in August 1954
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2004-02-18
    OF - Director → CIF 0
    Wilson, Geoffrey
    Sales Director
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 13
    Gatoff, Steven Howard
    Senior Vice President And Chief Fin born in June 1967
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ 2013-04-24
    OF - Director → CIF 0
  • 14
    Korff, Alexander Cornelis
    Lawyer born in June 1982
    Individual (7 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 16
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2011-05-24 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 17
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2023-03-02
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-06-09 ~ 2011-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IPASS (U.K.) LIMITED

Period: 2000-03-29 ~ 2023-12-05
Company number: 03959136
Registered name
IPASS (U.K.) LIMITED - Dissolved
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • IPASS (U.K.) LIMITED
    Info
    Registered number 03959136
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 and dissolved on 2023-12-05 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.