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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 20
  • 1
    Gordon, Nigel Raymond
    Individual (46 offsprings)
    Officer
    2003-10-14 ~ 2004-10-09
    OF - Secretary → CIF 0
  • 2
    Norwood, David Robert
    Banker born in October 1968
    Individual (57 offsprings)
    Officer
    2002-03-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Davies, John
    Accountant born in December 1972
    Individual (319 offsprings)
    Officer
    2002-03-19 ~ 2005-09-13
    OF - Director → CIF 0
  • 4
    Byford, Charles William
    Chartered Accountant born in June 1952
    Individual (12 offsprings)
    Officer
    2002-03-19 ~ 2002-08-26
    OF - Director → CIF 0
  • 5
    Lee, Steven Koon Ching, Dr
    Director Life Sciences born in October 1966
    Individual (16 offsprings)
    Officer
    2002-09-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Thomas, David Albert
    Slicitor
    Individual (18 offsprings)
    Officer
    2002-03-19 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 7
    Leach, Angela
    Lawyer born in June 1976
    Individual (42 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
    Leach, Angela
    Individual (42 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Secretary → CIF 0
    2010-09-10 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 8
    Smith, Greg Simon
    Accountant born in November 1978
    Individual (54 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 9
    Goodlad, Magnus James
    Lawyer born in September 1972
    Individual (90 offsprings)
    Officer
    2006-10-30 ~ 2010-09-10
    OF - Director → CIF 0
    Goodlad, Magnus James
    Individual (90 offsprings)
    Officer
    2004-10-09 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 10
    Snow, Alexander Charles Wallace
    Ceo born in April 1969
    Individual (39 offsprings)
    Officer
    2002-07-11 ~ 2004-05-20
    OF - Director → CIF 0
  • 11
    Wright, Christopher John, Dr
    Director born in December 1947
    Individual (32 offsprings)
    Officer
    2002-03-19 ~ 2002-11-13
    OF - Director → CIF 0
  • 12
    Beeson, Andrew Nigel Wendover
    Banker born in March 1944
    Individual (20 offsprings)
    Officer
    2002-03-19 ~ 2003-01-30
    OF - Director → CIF 0
  • 13
    Bartlett, Anthony David
    Banker born in February 1951
    Individual (11 offsprings)
    Officer
    2002-03-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 14
    Turner, William James
    Accountant born in August 1978
    Individual (27 offsprings)
    Officer
    2006-10-30 ~ 2008-01-08
    OF - Director → CIF 0
  • 15
    Aubrey, Alan John
    Born in April 1961
    Individual (72 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 16
    SCRIP SECRETARIES LIMITED
    04116112
    5th Floor, 17 Hanover Square, London
    Active Corporate (14 parents, 126 offsprings)
    Officer
    2002-07-23 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
  • 18
    MASONS NOMINEES LIMITED
    - now 02356114
    LUXHELM LIMITED - 1989-04-20
    30 Aylesbury Street, London
    Dissolved Corporate (88 offsprings)
    Officer
    2002-02-06 ~ 2002-03-19
    OF - Director → CIF 0
  • 19
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED - 2001-07-31
    24, Cornhill, London, England
    Active Corporate (28 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (95 offsprings)
    Officer
    2002-02-06 ~ 2002-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

IP2IPO MANAGEMENT LIMITED

Period: 2002-02-06 ~ 2019-06-04
Company number: 04368104
Registered name
IP2IPO MANAGEMENT LIMITED - Dissolved 06714951... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • IP2IPO MANAGEMENT LIMITED
    Info
    Registered number 04368104
    The Walbrook Buildlng, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2019-06-04 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • IP2IPO MANAGEMENT LIMITED
    S
    Registered number 4368104
    24, Cornhill, London, England, EC3V 3ND
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.