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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 31
  • 1
    Ratcliffe, Michael Andrew
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 2
    Weelson, Ryan
    Born in October 1980
    Individual (98 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Dockray, Gary Brian
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2003-09-25 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Downton, Andrew
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2021-08-06 ~ 2022-04-15
    OF - Director → CIF 0
  • 5
    Marquiss, Julie
    Individual (77 offsprings)
    Officer
    2001-11-12 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 6
    James, Carl David
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Flynn, Lisa Gershowitz
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 8
    Dermaux, Olivier Edward
    Born in November 1985
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Sarker, Nicolas Afsar
    Individual (26 offsprings)
    Officer
    2006-12-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    Phillips, Duncan Edward
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ 2019-07-24
    OF - Director → CIF 0
  • 11
    Wise, Kevin
    Born in May 1973
    Individual (85 offsprings)
    Officer
    2022-04-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Hall, Nicholas Roland
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ 2022-10-18
    OF - Director → CIF 0
  • 13
    Sztam, Chris
    Born in November 1967
    Individual (1 offspring)
    Officer
    2020-02-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Schutz, Nicholas John
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2017-02-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 15
    Ganeles, Scott
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2002-03-27 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Taylor, Russell Lloyd
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Cahill, Brett Brendan
    Born in July 1984
    Individual (1 offspring)
    Officer
    2026-05-08 ~ 2026-06-24
    OF - Director → CIF 0
  • 18
    Hithersay, Elizabeth
    Individual (116 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Hussein, Yasmin
    Individual (27 offsprings)
    Officer
    2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 20
    Paul, Harry
    Born in October 1990
    Individual (1 offspring)
    Officer
    2022-04-15 ~ 2026-05-07
    OF - Director → CIF 0
  • 21
    Grady, Stephen Charles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2021-07-09
    OF - Director → CIF 0
  • 22
    Singh, Nupur
    Born in April 1982
    Individual (1 offspring)
    Officer
    2026-06-24 ~ now
    OF - Director → CIF 0
  • 23
    Lucas, Paul Anthony
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2003-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Martin, Stephen John
    Born in September 1960
    Individual (128 offsprings)
    Officer
    2001-11-12 ~ 2002-03-27
    OF - Director → CIF 0
  • 25
    Bruce, Jennifer
    Individual (12 offsprings)
    Officer
    2019-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 26
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 84 offsprings)
    Officer
    2003-09-25 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 27
    Clarendon House, Hm11, 2 Church Street, Hamilton, Bermuda
    Corporate (18 offsprings)
    Person with significant control
    2020-11-27 ~ 2020-11-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    S&P GLOBAL LIMITED
    - now 04185146 01916239
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (56 parents, 35 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    IHS GLOBAL LIMITED
    - now 00788737
    IHS (GLOBAL) LIMITED - 2010-03-11
    TECHNICAL INDEXES LIMITED - 2008-05-29
    TECHNICAL INDEXES (UK) LIMITED - 1988-04-14
    TECHNICAL INDEXES LIMITED - 1987-11-09
    The Capitol Building, Oldbury, Bracknell, England
    Active Corporate (23 parents, 16 offsprings)
    Person with significant control
    2020-11-27 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2004-05-25 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 31
    IPREO UK HOLDINGS LTD 07736019
    37-45 Paul Street, Paul Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-11-12 ~ 2020-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPREO LIMITED

Period: 2007-10-22 ~ now
Company number: 04320902
Registered names
IPREO LIMITED - now
TORRECILLA LIMITED - 2002-03-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IPREO LIMITED
    Info
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2007-10-22
    Registered number 04320902
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • IPREO LIMITED
    S
    Registered number 4320902
    1st Floor, Castle House, 37-45 Paul Street, London, England, EC2A 4LS
    Limited Company in Uk
    CIF 1
  • IPREO LIMITED
    S
    Registered number 04320902
    The 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 3
  • 1
    H. WOODWARD & SON LIMITED
    - now 00296940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-05 during the appointment or period of control
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEMSCOTT HOLDINGS LIMITED
    - now 03945506
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    I-DEAL MP LTD
    05937623
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-05-24 during the appointment or period of control
    Commencement of winding up on 2023-05-26 during the appointment or period of control
    C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.