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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 11
  • 1
    Small, Penelope Louise
    Exectuvie Vice-President, Strategy & Communication born in May 1966
    Individual (77 offsprings)
    Officer
    2005-07-11 ~ now
    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
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-06-14 ~ 2005-06-29
    OF - Director → CIF 0
  • 4
    Simpson, Roger Derek
    Individual (1 offspring)
    Officer
    2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-06-14 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 6
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (105 offsprings)
    Officer
    2005-06-29 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Drapper, Steven, Mr.
    Company Director born in May 1962
    Individual (42 offsprings)
    Officer
    2016-07-26 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (54 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
  • 9
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (63 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 10
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (175 offsprings)
    Officer
    2005-06-29 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Solicitor
    Individual (175 offsprings)
    Officer
    2005-06-29 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-06-14 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IP (AIRE) LIMITED

Period: 2005-06-30 ~ 2017-07-06
Company number: 05479988
Registered names
IP (AIRE) LIMITED - Dissolved 06871889
SPACECLOSE LIMITED - 2005-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IP (AIRE) LIMITED
    Info
    SPACECLOSE LIMITED - 2005-06-30
    Registered number 05479988
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 and dissolved on 2017-07-06 (12 years). 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.