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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 17
  • 1
    Smith, David Mark
    Chartered Accountant born in December 1970
    Individual (60 offsprings)
    Officer
    2008-08-04 ~ 2012-11-12
    OF - Director → CIF 0
  • 2
    Sandhu, Jaideep Singh
    Company Director born in July 1966
    Individual (62 offsprings)
    Officer
    2016-07-28 ~ 2016-08-03
    OF - Director → CIF 0
  • 3
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (76 offsprings)
    Officer
    2003-10-03 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Irvine, Iain Malcolm
    Chartered Secretary born in July 1963
    Individual (33 offsprings)
    Officer
    2003-08-22 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Smith, Carolyn
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 6
    De Buyserie, Hendrik
    Executive Vice President, Human Resources born in November 1970
    Individual (11 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (38 offsprings)
    Officer
    2003-10-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Simpson, Roger Derek
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2004-02-16 ~ 2012-05-15
    OF - Director → CIF 0
  • 10
    Drapper, Steven, Mr.
    Company Director born in May 1962
    Individual (42 offsprings)
    Officer
    2016-07-26 ~ 2016-08-03
    OF - Director → CIF 0
  • 11
    Clack, Gregory Francis
    Director born in January 1961
    Individual (37 offsprings)
    Officer
    2012-11-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2003-10-03 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (175 offsprings)
    Officer
    2003-10-03 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 15
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291
    DUSTCOVE LIMITED - 2006-11-06
    Level 20, 25 Canada Square, London, England
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-07-15 ~ 2003-08-22
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-07-15 ~ 2003-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IPR GUERNSEY INVESTMENTS LIMITED

Period: 2003-10-02 ~ 2017-07-06
Company number: 04833048
Registered names
IPR GUERNSEY INVESTMENTS LIMITED - Dissolved
WAYPICNIC LIMITED - 2003-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • IPR GUERNSEY INVESTMENTS LIMITED
    Info
    WAYPICNIC LIMITED - 2003-10-02
    Registered number 04833048
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 and dissolved on 2017-07-06 (13 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.