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
    Hithersay, Elizabeth
    Individual (87 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Carl David
    Sr Group Manager, Product Management & Development born in May 1966
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Harry
    Product Analysis And Design Director born in October 1990
    Individual (1 offspring)
    Officer
    2022-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Weelson, Ryan
    Emea Controller born in October 1980
    Individual (69 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Dermaux, Olivier Edward
    Director, Fixed Income Strategy born in November 1985
    Individual (1 offspring)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 6
    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 (4 parents, 4 offsprings)
    Person with significant control
    2020-11-27 ~ now
    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
Ceased 22
  • 1
    Downton, Andrew
    Business Strategy & Operations Director born in February 1980
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ 2022-04-15
    OF - Director → CIF 0
  • 2
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (18 offsprings)
    Officer
    2022-04-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Hall, Nicholas Roland
    Vp, Product Management born in October 1970
    Individual
    Officer
    2020-02-29 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Dockray, Gary Brian
    Cfo born in September 1970
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Schutz, Nicholas John
    Human Resources born in November 1975
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Hussein, Yasmin
    Accountant
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 7
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 8
    Grady, Stephen Charles
    Vp, Customer Care Advisor born in May 1968
    Individual
    Officer
    2019-07-16 ~ 2021-07-09
    OF - Director → CIF 0
  • 9
    Ratcliffe, Michael Andrew
    Individual
    Officer
    2007-06-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 10
    Lucas, Paul Anthony
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Taylor, Russell Lloyd
    Director, Fixed Income Strategy born in December 1973
    Individual
    Officer
    2022-11-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 12
    Phillips, Duncan Edward
    Managing Director born in December 1979
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2019-07-24
    OF - Director → CIF 0
  • 13
    Flynn, Lisa Gershowitz
    Individual
    Officer
    2002-03-27 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 14
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-03-27
    OF - Director → CIF 0
  • 15
    Bruce, Jennifer
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 16
    Ganeles, Scott
    Chief Executive Officer born in January 1964
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2017-02-17
    OF - Director → CIF 0
  • 17
    Sztam, Chris
    Vp, Head Of Global Markets Group born in November 1967
    Individual
    Officer
    2020-02-29 ~ 2023-08-01
    OF - Director → CIF 0
  • 18
    Marquiss, Julie
    Individual
    Officer
    2001-11-12 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 19
    Clarendon House, Hm11, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2020-11-27 ~ 2020-11-27
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 20
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2004-05-25 ~ 2006-12-14
    PE - Secretary → CIF 0
  • 21
    IPREO UK HOLDINGS LTD
    37-45 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
    COMPANY LAW CONSULTANTS LTD. - now
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    10 GBP2021-11-30
    Officer
    2003-09-25 ~ 2004-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

IPREO LIMITED

Previous names
I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
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 - 2002-03-28
    Registered number 04320902
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    Private Limited Company incorporated on 2001-11-12 (23 years 8 months). 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
    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
Active 3
  • 1
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    30 Finsbury Square, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.