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
Smith, Gregory Simon
Accountant born in November 1978Individual (50 offsprings)Officer
2011-06-02 ~ nowOF - Director → CIF 0 - 2
Hynes, Aedhmar
Marketing And Communications Consultant born in July 1966Individual (1 offspring)Officer 2019-08-01 ~ nowOF - Director → CIF 0 - 3
Chae, Heejae Richard
Director born in January 1969Individual (17 offsprings)Officer 2018-05-03 ~ nowOF - Director → CIF 0 - 4
Leach, Angela
LawyerIndividual (30 offsprings)Officer 2008-01-08 ~ nowOF - Secretary → CIF 0 - 5
Kidgell, Anita
Head Of Corporate Strategy born in July 1963Individual (1 offspring)Officer 2023-01-18 ~ nowOF - Director → CIF 0 - 6
Baynes, David Graham
Director born in January 1964Individual (40 offsprings)Officer 2014-03-20 ~ nowOF - Director → CIF 0 - 7
Brown, Caroline Anne, Dr
Company Director born in June 1962Individual (5 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 8
Flint, Douglas Jardine, Sir
Banker born in July 1955Individual (7 offsprings)Officer 2018-09-17 ~ nowOF - Director → CIF 0
Ceased
31
- 1
Beeson, Andrew Nigel Wendover
Company Director born in March 1944Individual (1 offspring)Officer 2001-05-17 ~ 2004-04-06OF - Director → CIF 0 - 2
Gordon, Nigel Raymond
Individual (7 offsprings)Officer 2003-09-29 ~ 2004-10-09OF - Secretary → CIF 0 - 3
Brooks, Jonathan
Director born in January 1956IndividualOfficer 2011-08-31 ~ 2020-03-10OF - Director → CIF 0 - 4
Thomas, David Albert
Company Director born in July 1954Individual (1 offspring)Officer 2001-05-17 ~ 2002-01-17OF - Director → CIF 0Thomas, David Albert
Company DirectorIndividual (1 offspring)Officer 2001-05-17 ~ 2002-07-23OF - Secretary → CIF 0 - 5
Carpenter, Francis Adam Wakefield
Director born in January 1943IndividualOfficer 2008-04-18 ~ 2014-07-01OF - Director → CIF 0 - 6
Sullivan, Elaine, Dr
Ceo born in February 1961Individual (3 offsprings)Officer 2015-07-30 ~ 2024-06-12OF - Director → CIF 0 - 7
Bartlett, Anthony David
Investment Banker born in February 1951Individual (2 offsprings)Officer 2001-07-16 ~ 2002-07-17OF - Director → CIF 0 - 8
Winward, Charles Stephen
Director born in September 1969Individual (2 offsprings)Officer 2011-10-14 ~ 2014-04-23OF - Director → CIF 0 - 9
Lee, Steven Koon Ching, Dr
Director Life Sciences born in October 1966IndividualOfficer 2002-09-26 ~ 2004-09-01OF - Director → CIF 0 - 10
Byford, Charles William
Company Director born in June 1952IndividualOfficer 2001-05-17 ~ 2002-08-26OF - Director → CIF 0 - 11
Townend, Michael Charles Nettleton
Director born in October 1962Individual (6 offsprings)Officer 2007-03-05 ~ 2021-10-06OF - Director → CIF 0 - 12
Snow, Alexander Charles Wallace
Ceo born in April 1969Individual (6 offsprings)Officer 2002-07-11 ~ 2004-05-20OF - Director → CIF 0 - 13
Gladden, Lynn, Professor
Born in July 1961IndividualOfficer 2014-03-26 ~ 2018-09-30OF - Director → CIF 0 - 14
Fitzgibbons, Harry Edward
Company Director born in November 1936IndividualOfficer 2001-10-25 ~ 2004-06-09OF - Director → CIF 0 - 15
Liversidge, Douglas Brian
Director born in August 1936Individual (3 offsprings)Officer 2014-03-20 ~ 2017-12-31OF - Director → CIF 0 - 16
Smith, Bruce Gordon, Dr
Chartered Engineer born in October 1939Individual (1 offspring)Officer 2002-09-11 ~ 2015-03-24OF - Director → CIF 0 - 17
Brooke, Stephen Henry Ralph
Banker born in September 1973Individual (22 offsprings)Officer 2006-01-01 ~ 2006-09-12OF - Director → CIF 0 - 18
Brooke, Christopher Roger Ettrick
Co Director born in February 1931Individual (1 offspring)Officer 2001-12-20 ~ 2011-08-31OF - Director → CIF 0 - 19
Humphrey, Michael
Director born in March 1951Individual (3 offsprings)Officer 2011-10-14 ~ 2018-10-31OF - Director → CIF 0 - 20
Begg, David Knox Houston, Professor
Non Executive Director born in June 1950IndividualOfficer 2017-10-18 ~ 2021-06-09OF - Director → CIF 0 - 21
Fielding, Alison Margaret, Dr
Director born in August 1964Individual (4 offsprings)Officer 2005-01-20 ~ 2013-06-30OF - Director → CIF 0 - 22
Aubrey, Alan John
Director born in April 1961Individual (26 offsprings)Officer 2005-01-20 ~ 2021-10-06OF - Director → CIF 0 - 23
Davies, John
Director born in December 1972Individual (2 offsprings)Officer 2001-07-16 ~ 2005-09-13OF - Director → CIF 0 - 24
Norwood, David Robert
Company Director born in October 1968Individual (4 offsprings)Officer 2001-05-17 ~ 2008-12-31OF - Director → CIF 0 - 25
Wright, Christopher John, Dr
Company Director born in December 1947Individual (6 offsprings)Officer 2001-05-17 ~ 2002-11-13OF - Director → CIF 0 - 26
Campbell, David Bruce, Dr
Consultant born in October 1944Individual (1 offspring)Officer 2004-10-08 ~ 2007-03-05OF - Director → CIF 0 - 27
Richards, William Graham, Professor
Prof born in October 1939IndividualOfficer 2001-12-21 ~ 2013-05-14OF - Director → CIF 0 - 28
Goodlad, Magnus James
Investment Manager born in September 1972Individual (6 offsprings)Officer 2006-03-31 ~ 2010-08-27OF - Director → CIF 0Goodlad, Magnus James
Individual (6 offsprings)Officer 2004-10-09 ~ 2008-01-08OF - Secretary → CIF 0 - 29
10 Snow Hill, LondonActive Corporate (16 parents, 79 offsprings)Equity (Company account)2 GBP2024-06-30Officer2001-04-24 ~ 2001-05-17PE - Nominee Director → CIF 02001-04-24 ~ 2001-05-17PE - Nominee Secretary → CIF 0 - 30
TRAVERS SMITH LIMITED
- nowTRAVERS SMITH LIMITED
- 2006-10-12TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH DIRECTORS LIMITED - 2008-05-0110 Snow Hill, LondonActive Corporate (4 parents, 28 offsprings)Equity (Company account)2 GBP2024-06-30Officer2001-04-24 ~ 2001-05-17PE - Nominee Director → CIF 0 - 315th Floor, 17 Hanover Square, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)2 GBP2024-11-30Officer2002-07-23 ~ 2003-09-29PE - Secretary → CIF 0
Company in focus
IP GROUP PLC
Previous names
IP2IPO LIMITED - 2001-07-31
IP2IPO GROUP LIMITED - 2003-09-29
DE FACTO 929 LIMITED - 2001-05-22
IP2IPO GROUP PLC - 2006-04-26
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
IP GROUP PLC
InfoIP2IPO LIMITED - 2001-07-31IP2IPO GROUP LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-07-31IP2IPO GROUP PLC - 2001-07-31Registered number 042044902nd Floor 3 Pancras Square, Kings Cross, London N1C 4AGPublic Limited Company incorporated on 2001-04-24 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0IP GROUP PLC
SRegistered number missing24, Cornhill, London, England, EC3V 3NDPublic Limited CompanyCIF 1IP GROUP PLC
SRegistered number missing25, Walbrook, London, United Kingdom, EC4N 8AFPublic Limited CompanyCIF 2IP GROUP PLC
SRegistered number missingThe Walbrook Building, 25 Walbrook, London, England, EC4N 8AFPrivate Limited CompanyCIF 3
Offspring entities and appointments
Active
4
- 148-60 High Street, Belfast, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-01-28 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PERACHEM HOLDINGS PLC
- nowGREEN CHEMICALS PLC - 2016-09-15ECO CHEMICAL ENTERPRISES PLC - 2007-07-30PRIMAVERA CAPITAL PLC - 2007-01-16C/o Valentine & Co 1st Floor Galler House, Moon Lane, BarnetDissolved Corporate (7 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PROKARYA LIMITED
- nowNUBIO LIMITED - 2015-06-29Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (2 parents)Fixed Assets (Company account)891 GBP2016-03-31Person with significant control 2016-08-01 ~ dissolvedCIF 5 - Has significant influence or control → OE
Ceased
1
- MEDAPHOR GROUP PLC - 2019-01-14INTELLIGENT ULTRASOUND GROUP PLC - 2025-02-25INTELLIGENT ULTRASOUND GROUP LIMITED - 2025-05-28MEDAPHOR MEDICAL SIMULATORS PLC - 2014-08-15Floor 6a, Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (3 parents)Person with significant control 2017-07-24 ~ 2020-05-05CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
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