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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Brooke, Roger
    Born in February 1931
    Individual (37 offsprings)
    Officer
    2006-02-06 ~ 2012-04-12
    OF - Director → CIF 0
  • 2
    Baynes, David Graham
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2025-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Graham
    Born in October 1939
    Individual (15 offsprings)
    Officer
    2006-02-06 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Brooks, Jonathan
    Director born in January 1956
    Individual (20 offsprings)
    Officer
    2013-11-14 ~ 2020-03-26
    OF - Director → CIF 0
  • 5
    Leach, Angela
    Born in June 1976
    Individual (42 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Leach, Angela
    Individual (42 offsprings)
    Officer
    2010-09-10 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 6
    Smith, Greg Simon
    Born in November 1978
    Individual (54 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Glasson, Christopher Edward
    Born in November 1978
    Individual (24 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Goodlad, Magnus James
    Legal Counsel
    Individual (90 offsprings)
    Officer
    2006-02-06 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 9
    Milburn, Helen
    Individual (19 offsprings)
    Officer
    2016-05-27 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 10
    Turner, William
    Chartered Accountant born in August 1978
    Individual (27 offsprings)
    Officer
    2006-04-04 ~ 2008-01-08
    OF - Director → CIF 0
  • 11
    IP GROUP PLC
    - now 04204490
    IP2IPO GROUP PLC - 2006-04-26
    IP2IPO GROUP LIMITED - 2003-09-29
    IP2IPO LIMITED - 2001-07-31
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2005-10-25 ~ 2006-02-06
    OF - Director → CIF 0
  • 13
    IP2IPO SERVICES LIMITED
    - now 05325867 04072979... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    2nd Floor, 3 Pancras Square, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2005-10-25 ~ 2006-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

IP2IPO NOMINEES LIMITED

Period: 2006-01-26 ~ now
Company number: 05602177
Registered names
IP2IPO NOMINEES LIMITED - now
PIMCO 2379 LIMITED - 2006-01-26 05594078... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • IP2IPO NOMINEES LIMITED
    Info
    PIMCO 2379 LIMITED - 2006-01-26
    Registered number 05602177
    2nd Floor 3 Pancras Square, Kings Cross, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • IP2IPO NOMINEES LIMITED
    S
    Registered number missing
    2nd Floor, 3, Pancras Square, London, England, N1C 4AG
    Private Limited Company
    CIF 1
  • IP2IPO NOMINEES LIMITED
    S
    Registered number 05602117
    The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
    Private Limited Company in Companies Registry Of England & Wales, United Kingdom
    CIF 2
  • IP2IPO NOMINEES LIMITED
    S
    Registered number 5602177
    24, Cornhill, London, England, EC3V 3ND
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    8POWER LIMITED
    09396640
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-20 ~ 2020-06-24
    CIF 4 - Has significant influence or control → OE
  • 2
    BRAMBLE ENERGY LIMITED
    09891877
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (20 parents)
    Person with significant control
    2018-07-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CAPSANT NEUROTECHNOLOGIES LIMITED
    - now 04466911
    BONDCO 944 LIMITED - 2002-09-16
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DUKOSI LIMITED
    - now SC259887
    CHURCHER LIMITED - 2003-12-01
    3rd Floor Exchange Crescent No. 1, 1-7 Conference Square, Edinburgh, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2017-02-20 ~ 2019-10-25
    CIF 2 - Has significant influence or control → OE
  • 5
    INTRINSIC SEMICONDUCTOR TECHNOLOGIES LIMITED
    11102458
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-12-17 ~ 2020-12-17
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    IONIX ADVANCED TECHNOLOGIES LTD
    07729411
    Lynthorne House, Intercity Way, Leeds, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ULTRALEAP HOLDINGS LIMITED
    - now 10051029 12160885
    ULTRAHAPTICS HOLDINGS LTD
    - 2019-09-18 10051029 12160885
    The West Wing, Glass Wharf, Bristol, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2018-11-30 ~ 2021-06-18
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.