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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 27
  • 1
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 3
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 4
    Kenny, Steven Malcolm
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2003-08-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 5
    Calder, Colin John
    Born in October 1946
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Chemney, Andrew Simon
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2003-08-06 ~ 2007-11-13
    OF - Director → CIF 0
    Chemney, Andrew Simon
    Individual (3 offsprings)
    Officer
    2003-08-06 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 7
    Kiernan, Kevin Neil
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2008-03-31 ~ 2008-04-11
    OF - Director → CIF 0
  • 9
    Hooper, Shaun Ian
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2007-11-13 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2011-02-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 11
    Organ, Robert Charles William
    Born in June 1969
    Individual (117 offsprings)
    Officer
    2013-04-16 ~ 2015-04-20
    OF - Director → CIF 0
  • 12
    Heap, Andrew Paul
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Waks, Evan Craig
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2012-02-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Middle, Anthony Edward
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2008-03-31 ~ 2010-06-07
    OF - Director → CIF 0
  • 15
    Small, Jeremy Peter
    Individual (383 offsprings)
    Officer
    2007-11-13 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 16
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Shortle, Tina Marie
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2011-02-15
    OF - Director → CIF 0
  • 18
    Wright, Kenneth Paul
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Malik, Waseem Ullah
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2015-06-22 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Butler, Michael Ian
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 21
    Walker, Jonathan Paul
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Davies, Mark Peter
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2008-06-09 ~ 2009-08-23
    OF - Director → CIF 0
  • 23
    Maso Y Guell Rivet, Philippe Louis Herbert
    Born in February 1966
    Individual (43 offsprings)
    Officer
    2008-06-09 ~ 2011-03-02
    OF - Director → CIF 0
  • 24
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Person with significant control
    2016-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2003-08-06 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 26
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2003-08-06 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
  • 27
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    5, Old Broad Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IGNITION NEW BUSINESS SOLUTIONS LIMITED

Period: 2003-08-06 ~ now
Company number: 04857208
Registered name
IGNITION NEW BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • IGNITION NEW BUSINESS SOLUTIONS LIMITED
    Info
    Registered number 04857208
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.