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 8
  • 1
    Baynes, David Graham
    Director born in January 1964
    Individual (39 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Kidgell, Anita
    Head Of Corporate Strategy born in July 1963
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Leach, Angela
    Lawyer
    Individual (27 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Gregory Simon
    Accountant born in November 1978
    Individual (50 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Flint, Douglas Jardine, Sir
    Banker born in July 1955
    Individual (7 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Caroline Anne, Dr
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Hynes, Aedhmar
    Marketing And Communications Consultant born in July 1966
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Chae, Heejae Richard
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Davies, John
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2005-09-13
    OF - Director → CIF 0
  • 2
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    2005-01-20 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2007-03-05 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Lee, Steven Koon Ching, Dr
    Director Life Sciences born in October 1966
    Individual
    Officer
    2002-09-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Beeson, Andrew Nigel Wendover
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2004-04-06
    OF - Director → CIF 0
  • 6
    Carpenter, Francis Adam Wakefield
    Director born in January 1943
    Individual
    Officer
    2008-04-18 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Begg, David Knox Houston, Professor
    Non Executive Director born in June 1950
    Individual
    Officer
    2017-10-18 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    Wright, Christopher John, Dr
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2001-05-17 ~ 2002-11-13
    OF - Director → CIF 0
  • 9
    Winward, Charles Stephen
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    2011-10-14 ~ 2014-04-23
    OF - Director → CIF 0
  • 10
    Thomas, David Albert
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-01-17
    OF - Director → CIF 0
    Thomas, David Albert
    Company Director
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 11
    Brooks, Jonathan
    Director born in January 1956
    Individual
    Officer
    2011-08-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Brooke, Christopher Roger Ettrick
    Co Director born in February 1931
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2010-08-27
    OF - Director → CIF 0
    Goodlad, Magnus James
    Individual (6 offsprings)
    Officer
    2004-10-09 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 14
    Snow, Alexander Charles Wallace
    Ceo born in April 1969
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ 2004-05-20
    OF - Director → CIF 0
  • 15
    Brooke, Stephen Henry Ralph
    Banker born in September 1973
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 16
    Humphrey, Michael
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Bartlett, Anthony David
    Investment Banker born in February 1951
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2002-07-17
    OF - Director → CIF 0
  • 18
    Gordon, Nigel Raymond
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2004-10-09
    OF - Secretary → CIF 0
  • 19
    Sullivan, Elaine, Dr
    Ceo born in February 1961
    Individual (3 offsprings)
    Officer
    2015-07-30 ~ 2024-06-12
    OF - Director → CIF 0
  • 20
    Liversidge, Douglas Brian
    Director born in August 1936
    Individual (3 offsprings)
    Officer
    2014-03-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Campbell, David Bruce, Dr
    Consultant born in October 1944
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2007-03-05
    OF - Director → CIF 0
  • 22
    Norwood, David Robert
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 23
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2015-03-24
    OF - Director → CIF 0
  • 24
    Fielding, Alison Margaret, Dr
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 25
    Richards, William Graham, Professor
    Prof born in October 1939
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2013-05-14
    OF - Director → CIF 0
  • 26
    Gladden, Lynn, Professor
    Born in July 1961
    Individual
    Officer
    2014-03-26 ~ 2018-09-30
    OF - Director → CIF 0
  • 27
    Fitzgibbons, Harry Edward
    Company Director born in November 1936
    Individual
    Officer
    2001-10-25 ~ 2004-06-09
    OF - Director → CIF 0
  • 28
    Byford, Charles William
    Company Director born in June 1952
    Individual
    Officer
    2001-05-17 ~ 2002-08-26
    OF - Director → CIF 0
  • 29
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-04-24 ~ 2001-05-17
    PE - Nominee Director → CIF 0
    2001-04-24 ~ 2001-05-17
    PE - Nominee Secretary → CIF 0
  • 30
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-04-24 ~ 2001-05-17
    PE - Nominee Director → CIF 0
  • 31
    5th Floor, 17 Hanover Square, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2002-07-23 ~ 2003-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

IP GROUP PLC

Previous names
IP2IPO GROUP PLC - 2006-04-26
IP2IPO GROUP LIMITED - 2003-09-29
IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • IP GROUP PLC
    Info
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    Registered number 04204490
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    Public Limited Company incorporated on 2001-04-24 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • IP GROUP PLC
    S
    Registered number 04204490
    3, Pancras Square, Kings Cross, London, England, N1C 4AG
    CIF 1
  • IP GROUP PLC
    S
    Registered number 04204490
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
    UNITED KINGDOM
    CIF 2
  • IP GROUP PLC
    S
    Registered number missing
    24, Cornhill, London, England, EC3V 3ND
    Public Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    FILBUK 675 LIMITED - 2001-10-03
    Nhs Liaison Unit 4th Floor Mckenzie House, 30-36 Newport Road, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,139 GBP2021-11-29
    Officer
    2022-08-17 ~ dissolved
    CIF 33 - Director → ME
  • 2
    48-60 High Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FUSION CARDIFF LIMITED - 2008-08-07
    GOLDWONDER LIMITED - 2006-12-18
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    FUSION IP PLC - 2018-10-22
    BIOFUSION PLC - 2008-07-31
    DB 2004 LIMITED - 2005-01-21
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    BIOFUSION TRADING LIMITED - 2008-08-21
    BIOFUSION LIMITED - 2005-01-21
    M&R 851 LIMITED - 2002-02-25
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2018-09-26 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    TECHTRAN GROUP LIMITED - 2016-05-24
    TECH TRAN GROUP LIMITED - 2002-12-20
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    IP2IPO ASIA LIMITED - 2017-05-13
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    GARDENGOLD LIMITED - 2001-07-31
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    PIMCO 2379 LIMITED - 2006-01-26
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 100 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    MODERN BIOSCIENCES LIMITED - 2006-03-03
    PIMCO 2342 LIMITED - 2005-09-07
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    Park House, Bernard Road, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,851,887 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Park House, Bernard House, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PARK WALK ADVISORS LTD - 2015-12-01
    3 Pancras Square, London, England
    Active Corporate (7 parents, 49 offsprings)
    Person with significant control
    2017-02-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 20
    GREEN CHEMICALS PLC - 2016-09-15
    ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
    PRIMAVERA CAPITAL PLC - 2007-01-16
    C/o Valentine & Co 1st Floor Galler House, Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NUBIO LIMITED - 2015-06-29
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    891 GBP2016-03-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 23
    Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
    Active Corporate (16 parents)
    Equity (Company account)
    16,171,857 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 24
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 25
    TOUCHSTONE INNOVATIONS PLC - 2019-12-09
    IMPERIAL INNOVATIONS GROUP PLC - 2017-01-04
    IMPERIAL INNOVATIONS HOLDINGS LIMITED - 2006-06-02
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-10-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    APPLIED GRAPHENE MATERIALS PLC - 2023-04-12
    APPLIED GRAPHENE MATERIALS LIMITED - 2013-10-24
    SANDCO 1271 LIMITED - 2013-10-09
    C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2017-10-31
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lab 1 Iconix 2 Iconix Park, London Road, Cambridge
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -3,199,255 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-11-19 ~ 2024-12-31
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC - 2023-01-23
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    West Hill House Allerton Hill, Chapel Allerton, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,090,534 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-01-23
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-18 ~ 2017-10-18
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25
    MEDAPHOR GROUP PLC - 2019-01-14
    MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15
    Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-07-24 ~ 2020-05-05
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-09-18
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MODERN BIOSCIENCES LIMITED - 2024-11-01
    MODERN BIOSCIENCES PLC - 2017-06-14
    MODERN BIOSCIENCES LIMITED - 2006-03-06
    LIFEUK (IP2IPO) LIMITED - 2006-03-03
    PIMCO 2288 LIMITED - 2005-05-16
    2nd Floor 3 Pancras Square, Kings Cross, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PRECISION OCULAR LTD - 2016-10-10
    The Charter Building, Vine Street, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    11,785,797 GBP2022-11-01 ~ 2023-10-31
    Officer
    2018-03-22 ~ 2018-03-27
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.