logo
explain how to read the page

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 2
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (3 parents, 203 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Shepherd, Marcus Owen
    Company Secretary born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 2
    Pereira, Anne Luise
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 3
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Hirsch, Glyn Vincent
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    icon of addressSouthampton House 317 High Holborn, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-02-11 ~ 2002-04-22
    PE - Secretary → CIF 0
  • 8
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-06 ~ 2002-02-11
    PE - Nominee Director → CIF 0
  • 9
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-02-06 ~ 2002-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IOG LIMITED

Previous names
SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-05-09
BRANDFLEX LIMITED - 2002-02-14
Standard Industrial Classification
99999 - Dormant Company

  • IOG LIMITED
    Info
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-12-10
    BRANDFLEX LIMITED - 2002-12-10
    Registered number 04368232
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2016-02-06 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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