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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
Active 6
  • 1
    Dermaux, Olivier Edward
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Weelson, Ryan
    Born in October 1980
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    James, Carl David
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Hithersay, Elizabeth
    Individual (99 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Paul, Harry
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Director → CIF 0
  • 6
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    TECHNICAL INDEXES LIMITED - 2008-05-29
    IHS (GLOBAL) LIMITED - 2010-03-11
    icon of addressThe Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Ganeles, Scott
    Chief Executive Officer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Taylor, Russell Lloyd
    Director, Fixed Income Strategy born in December 1973
    Individual
    Officer
    icon of calendar 2022-11-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Grady, Stephen Charles
    Vp, Customer Care Advisor born in May 1968
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2021-07-09
    OF - Director → CIF 0
  • 4
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Phillips, Duncan Edward
    Managing Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-17 ~ 2019-07-24
    OF - Director → CIF 0
  • 6
    Hall, Nicholas Roland
    Vp, Product Management born in October 1970
    Individual
    Officer
    icon of calendar 2020-02-29 ~ 2022-10-18
    OF - Director → CIF 0
  • 7
    Lucas, Paul Anthony
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Sztam, Chris
    Vp, Head Of Global Markets Group born in November 1967
    Individual
    Officer
    icon of calendar 2020-02-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 9
    Bruce, Jennifer
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 10
    Dockray, Gary Brian
    Cfo born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-25 ~ 2018-08-02
    OF - Director → CIF 0
  • 11
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-27
    OF - Director → CIF 0
  • 12
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Downton, Andrew
    Business Strategy & Operations Director born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2022-04-15
    OF - Director → CIF 0
  • 14
    Flynn, Lisa Gershowitz
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 15
    Schutz, Nicholas John
    Human Resources born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 16
    Hussein, Yasmin
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 17
    Ratcliffe, Michael Andrew
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 18
    Marquiss, Julie
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 19
    icon of addressClarendon House, Hm11, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2020-11-27 ~ 2020-11-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    icon of addressSeven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2003-09-25 ~ 2004-07-15
    PE - Secretary → CIF 0
  • 21
    IPREO UK HOLDINGS LTD
    icon of address37-45 Paul Street, Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ 2020-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-05-25 ~ 2006-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

IPREO LIMITED

Previous names
TORRECILLA LIMITED - 2002-03-28
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IPREO LIMITED
    Info
    TORRECILLA LIMITED - 2002-03-28
    I-DEAL (INTERNATIONAL) LIMITED - 2002-03-28
    Registered number 04320902
    icon of address4th Floor, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • IPREO LIMITED
    S
    Registered number 4320902
    icon of address1st Floor, Castle House, 37-45 Paul Street, London, England, EC2A 4LS
    Limited Company in Uk
    CIF 1
  • IPREO LIMITED
    S
    Registered number 04320902
    icon of addressThe Capitol Building, Oldbury, Bracknell, England, RG12 8FZ
    Private Limited Company in Register Of Companies England & Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    icon of addressThe Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.