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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Mendelsomn, Fredric William
Born in January 1963Individual (36 offsprings)Officer2003-07-01 ~ 2004-07-16OF - Director → CIF 0 - 2
- 3
- 4
Fielding, Alison Margaret, Dr
Born in August 1964Individual (32 offsprings)Officer2002-09-25 ~ 2013-06-30OF - Director → CIF 0 - 5
Smith, Greg
Born in November 1978Individual (55 offsprings)Officer2008-01-08 ~ nowOF - Director → CIF 0 - 6
Smith, Berenice Susan
Born in August 1962Individual (6 offsprings)Officer2004-07-16 ~ 2005-05-09OF - Director → CIF 0 - 7
Aubrey, Alan John
Born in April 1961Individual (72 offsprings)Officer2002-10-18 ~ 2019-05-21OF - Director → CIF 0Aubrey, Alan John
Individual (72 offsprings)Officer2004-03-01 ~ 2005-09-20OF - Secretary → CIF 0 - 8
Goodlad, Magnus James
Born in September 1972Individual (92 offsprings)Officer2006-10-30 ~ 2010-09-10OF - Director → CIF 0 - 9
Leach, Angela
Born in June 1976Individual (42 offsprings)Officer2010-09-10 ~ 2016-05-27OF - Director → CIF 0 - 10
- 11
Davies, John
Born in December 1972Individual (333 offsprings)Officer2005-01-12 ~ 2005-09-15OF - Director → CIF 0 - 12
Ingleby, Raymond Simon
Born in February 1963Individual (115 offsprings)Officer2004-07-16 ~ 2005-01-12OF - Director → CIF 0 - 13
Rule, Robert Joseph, Dr
Born in February 1964Individual (16 offsprings)Officer2007-03-12 ~ 2009-04-01OF - Director → CIF 0 - 14
Baynes, David Graham
Born in January 1964Individual (76 offsprings)Officer2019-05-21 ~ nowOF - Director → CIF 0 - 15
Norwood, David Robert
Born in October 1968Individual (58 offsprings)Officer2004-07-16 ~ 2008-12-31OF - Director → CIF 0 - 16
Wilcox, Terence John
Born in February 1955Individual (13 offsprings)Officer2002-09-25 ~ 2004-04-26OF - Director → CIF 0 - 17
Hogg, David Crossland, Professor
Born in January 1954Individual (13 offsprings)Officer2003-05-01 ~ 2004-07-16OF - Director → CIF 0 - 18
Milburn, Helen
Born in July 1983Individual (19 offsprings)Officer2016-05-27 ~ 2017-02-03OF - Director → CIF 0 - 19
Turner, William James
Born in August 1978Individual (27 offsprings)Officer2006-10-30 ~ 2008-01-08OF - Director → CIF 0 - 20IP2IPO ACQUISITIONS LIMITED - 2006-04-28The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (15 parents, 245 offsprings)Officer2020-02-01 ~ dissolvedOF - Secretary → CIF 0
- 21IP2IPO GROUP PLC - 2006-04-26IP2IPO GROUP LIMITED - 2003-09-29IP2IPO LIMITED - 2001-07-31DE FACTO 929 LIMITED - 2001-05-2224, Cornhill, London, EnglandActive Corporate (40 parents, 33 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 22
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22654 offsprings)Officer2002-09-25 ~ 2002-09-25OF - Nominee Director → CIF 0 - 23
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22495 offsprings)Officer2002-09-25 ~ 2002-09-25OF - Nominee Secretary → CIF 0
Company in focus
IP ASSIST SERVICES LIMITED
Period: 2016-05-24 ~ 2021-04-20
Company number: 04544276
Registered names
IP ASSIST SERVICES LIMITED - Dissolved
TECHTRAN GROUP LIMITED - 2016-05-24
TECH TRAN GROUP LIMITED - 2002-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
IP ASSIST SERVICES LIMITED
InfoTECHTRAN GROUP LIMITED - 2016-05-24TECH TRAN GROUP LIMITED - 2016-05-24Registered number 04544276The Walbrook Building, 25 Walbrook, London EC4N 8AFPRIVATE LIMITED COMPANY incorporated on 2002-09-25 and dissolved on 2021-04-20 (18 years 6 months). The status of the company number is Dissolved.CIF 0IP2IPO SERVICES LIMITED
SRegistered number 04544276The Walbrook Building, 25, Walbrook, London, EC4N 8AFUNITED KINDONCIF 1TECHTRAN LIMITED
SRegistered number 04544276Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire, United Kingdom, LS2 9DFUK COMPANIES HOUSECIF 2 CIF 3IP ASSIST SERVICES LIMITED
SRegistered number 0454427624, Cornhill, London, England, EC3V 3NDPublic Limited Company in Uk Companies House, UkCIF 4IP ASSIST SERVICES LIMITED
SRegistered number 04544276Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DFPrivate Limited Company in Uk Companies House, EnglandCIF 5 CIF 6Private Limited Company in Uk Companies House, UkCIF 7
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Offspring entities and appointments
6
- 1
OVATUS LIMITED
05717469Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-02-22 ~ dissolvedCIF 2 - Director → MEOfficer2006-02-22 ~ dissolvedCIF 3 - Secretary → ME2QUANTUM MOTION TECHNOLOGIES LIMITED
108670899 Sterling Way, London, Greater London, EnglandActive Corporate (18 parents)Officer2017-09-18 ~ 2020-05-21CIF 1 - Secretary → ME3STRUCTURE VISION LIMITED
0470545336 Sandmoor Lane, Leeds, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-11-22CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE4TECH TRAN INVESTMENTS LIMITED - 2004-05-11Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE5TECH TRAN LIMITED - 2004-04-29Leeds Innovation Centre, 103 Clarendon Road, Leeds, YorkshireDissolved Corporate (14 parents, 20 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE6TECH TRAN SERVICES LIMITED - 2004-05-11Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
