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
3
- 1
Pulford, Graham
Born in January 1969Individual (81 offsprings)Officer
2022-04-08 ~ nowOF - Director → CIF 0 - 2
Robins, Ian David
Born in November 1966Individual (13 offsprings)Officer 2022-04-08 ~ nowOF - Director → CIF 0 - 3
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents, 25 offsprings)Equity (Company account)772,110 GBP2024-05-31Person with significant control 2022-04-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Milroy, John Peter
Finance Director born in September 1953Individual (1 offspring)Officer 2011-04-19 ~ 2022-04-08OF - Director → CIF 0 - 2
Woodward, Christopher Phillip
Director born in December 1958Individual (22 offsprings)Officer 2009-05-06 ~ 2011-03-01OF - Director → CIF 0 - 3
Haddock, Mark William
Individual (13 offsprings)Officer 2018-03-31 ~ 2022-04-08OF - Secretary → CIF 0 - 4
Wythe, Diane Brenda
Commercial Director born in March 1967IndividualOfficer 2013-12-01 ~ 2018-05-14OF - Director → CIF 0Wythe, Diane Brenda
Management AccountantIndividualOfficer 2002-06-25 ~ 2018-03-31OF - Secretary → CIF 0 - 5
Archer, Peter Bowring
Company Director born in June 1950IndividualOfficer 2002-06-25 ~ 2022-04-08OF - Director → CIF 0 - 6
Wiffin, Gary John
Accountant born in July 1963IndividualOfficer 2005-08-05 ~ 2011-01-17OF - Director → CIF 0 - 7
Jackson, John Martyn
Director born in May 1962Individual (2 offsprings)Officer 2005-08-05 ~ 2024-12-01OF - Director → CIF 0 - 8
Fenner, Timothy Hugh
Director born in January 1956Individual (1 offspring)Officer 2002-06-25 ~ 2005-01-25OF - Director → CIF 0 2007-10-02 ~ 2009-05-06OF - Director → CIF 0Fenner, Timothy Hugh
Accountant born in January 1956Individual (1 offspring) 2018-07-01 ~ 2022-04-08OF - Director → CIF 0Mr Timothy Hugh Fenner
Born in January 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ 2022-04-08PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 9
Bingham, David John
Physiotherapist born in March 1966Individual (4 offsprings)Officer 2002-06-25 ~ 2010-12-08OF - Director → CIF 0 - 10788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-05-07 ~ 2002-06-25PE - Director → CIF 0
- 11SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-05-07 ~ 2002-06-25PE - Nominee Secretary → CIF 0
Company in focus
IPRS GROUP LIMITED
Previous name
IPRS (HOLDINGS) LIMITED - 2015-12-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
IPRS GROUP LIMITED
InfoIPRS (HOLDINGS) LIMITED - 2015-12-22Registered number 04432265Speed Medical House, Matrix Park, Chorley, Lancashire PR7 7NAPRIVATE LIMITED COMPANY incorporated on 2002-05-07 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-07CIF 0IPRS GROUP LIMITED
SRegistered number 04432265Speed Medical House, Matrix Park, Chorley, Lancashire, England, PR7 7NAPrivate Limited Company in Registrar Of Companies (England & Wales), EnglandCIF 1IPRS GROUP LIMITED
SRegistered number 04432265Suffolk House, Bramford Road, Great Blakenham, Suffolk, England, IP8 4JUCorporate in Companies House, England And WalesCIF 2IPRS GROUP LIMITED
SRegistered number 04432265Suffolk House, Bramford Road, Little Blakenham, Ipswich, England, IP8 4JUPrivate Limited Company in Registrar Of Companies (England And Wales), EnglandCIF 3
Offspring entities and appointments
Active
7
- 1First Floor Grampian Police Health & Welfare Ut, 200 Ashgrove Road West, AberdeenActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2
IPRS AEROMED LIMITED
- nowAEROMED 365 LTD. - 2014-04-11Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
IPRS HEALTH LIMITED
- nowIPRS LIMITED - 2014-11-24THE ISOKINETIC SCREENING CENTRE LIMITED - 1998-05-18INJURY PREVENTION AND REHABILITATION SERVICES LIMITED - 2002-08-12Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4
IPRS LIMITED
- nowIPRS (ELITE) LIMITED - 2014-11-24Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 5
IPRS MEDIQUIPE LIMITED
- nowIPRS (MEDIQUIPE) LIMITED - 2014-11-24IPRS (MEDEQUIPE) LIMITED - 2002-06-25Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6Suffolk House, Bramford Road, Little Blakenham, Suffolk, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-02-22 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 7IPRS (INDUSTRY) LIMITED - 2014-05-01Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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