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
6
- 1
Smith, Greg Simon
Born in November 1978Individual (50 offsprings)Officer
2008-01-08 ~ nowOF - Director → CIF 0 - 2
Glasson, Christopher Edward
Born in November 1978Individual (22 offsprings)Officer 2020-03-26 ~ nowOF - Director → CIF 0 - 3
Leach, Angela
Born in June 1976Individual (30 offsprings)Officer 2019-02-20 ~ nowOF - Director → CIF 0 - 4
Baynes, David Graham
Born in January 1964Individual (40 offsprings)Officer 2025-08-25 ~ nowOF - Director → CIF 0 - 5
IP2IPO SERVICES LIMITED
- nowIP2IPO ACQUISITIONS LIMITED - 2006-04-28
2nd Floor, 3 Pancras Square, London, EnglandActive Corporate (5 parents, 111 offsprings)Officer 2017-02-03 ~ nowOF - Secretary → CIF 0 - 6
IP GROUP PLC
- nowDE FACTO 929 LIMITED - 2001-05-22IP2IPO GROUP LIMITED - 2003-09-29IP2IPO GROUP PLC - 2006-04-26IP2IPO LIMITED - 2001-07-312nd Floor, 3 Pancras Square, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Goodlad, Magnus James
Legal CounselIndividual (6 offsprings)Officer 2006-02-06 ~ 2010-09-10OF - Secretary → CIF 0 - 2
Brooks, Jonathan
Director born in January 1956IndividualOfficer 2013-11-14 ~ 2020-03-26OF - Director → CIF 0 - 3
Brooke, Roger
Born in February 1931Individual (1 offspring)Officer 2006-02-06 ~ 2012-04-12OF - Director → CIF 0 - 4
Richards, Graham
Born in October 1939IndividualOfficer 2006-02-06 ~ 2013-11-14OF - Director → CIF 0 - 5
Leach, Angela
Individual (30 offsprings)Officer 2010-09-10 ~ 2016-05-27OF - Secretary → CIF 0 - 6
Turner, William
Chartered Accountant born in August 1978IndividualOfficer 2006-04-04 ~ 2008-01-08OF - Director → CIF 0 - 7
Milburn, Helen
Individual (6 offsprings)Officer 2016-05-27 ~ 2017-02-03OF - Secretary → CIF 0 - 8SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2005-10-25 ~ 2006-02-06PE - Secretary → CIF 0
- 9PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2005-10-25 ~ 2006-02-06PE - Director → CIF 0
Company in focus
IP2IPO NOMINEES LIMITED
Previous name
PIMCO 2379 LIMITED - 2006-01-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
IP2IPO NOMINEES LIMITED
InfoPIMCO 2379 LIMITED - 2006-01-26Registered number 056021772nd Floor 3 Pancras Square, Kings Cross, London N1C 4AGPRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0IP2IPO NOMINEES LIMITED
SRegistered number missing2nd Floor, 3, Pancras Square, London, England, N1C 4AGPrivate Limited CompanyCIF 1IP2IPO NOMINEES LIMITED
SRegistered number 05602117The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AFPrivate Limited Company in Companies Registry Of England & Wales, United KingdomCIF 2IP2IPO NOMINEES LIMITED
SRegistered number 560217724, Cornhill, London, England, EC3V 3NDPrivate Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Atrium Court Tilgate Business Park, Brighton Road, Crawley, EnglandActive Corporate (8 parents)Equity (Company account)9,857,465 GBP2024-09-30Person with significant control 2018-07-19 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2BONDCO 944 LIMITED - 2002-09-163 Field Court, Gray's Inn, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)46,539 GBP2015-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39th Floor 107 Cheapside, London, United KingdomActive Corporate (11 parents)Equity (Company account)2,074,557 GBP2024-12-31Person with significant control 2020-12-17 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Lynthorne House, Intercity Way, Leeds, EnglandActive Corporate (10 parents)Equity (Company account)1,827,354 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OE
Ceased
4
- 1Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)-1,383,639 GBP2025-03-31Person with significant control 2016-06-20 ~ 2020-06-24CIF 4 - Has significant influence or control → OE
- 2
DUKOSI LIMITED
- nowCHURCHER LIMITED - 2003-12-013rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)3,926,514 GBP2018-12-31Person with significant control 2017-02-20 ~ 2019-10-25CIF 2 - Has significant influence or control → OE - 31st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-09-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4ULTRAHAPTICS HOLDINGS LTD - 2019-09-18The West Wing, Glass Wharf, Bristol, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)0 GBP2021-12-31Person with significant control 2018-11-30 ~ 2021-06-18CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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