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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 31
  • 1
    Hotton, Ian Robert
    Risk And Compliance born in October 1969
    Individual (2 offsprings)
    Officer
    2016-03-09 ~ 2016-12-19
    OF - Director → CIF 0
  • 2
    Luff, John Peter
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    2006-09-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Fajal, Salima
    Lawyer born in January 1984
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Mcclay, Barry Gerald
    Fund Manager born in January 1973
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2012-10-11
    OF - Director → CIF 0
    Mcclay, Barry Gerald
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 5
    Magner, Martina Patricia
    Accountant born in February 1974
    Individual (8 offsprings)
    Officer
    2014-03-31 ~ 2015-03-16
    OF - Director → CIF 0
  • 6
    Jones, Dominic Clive
    Chief Executive Officer born in August 1964
    Individual (22 offsprings)
    Officer
    2006-09-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Whittaker, Andrew Rodger
    Accountant born in May 1973
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2013-11-12
    OF - Director → CIF 0
  • 8
    Ellman-brown, John Simon
    Company Secretary born in July 1958
    Individual (15 offsprings)
    Officer
    2013-03-04 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Davy, Michel Sacha Yves, Dir
    Client Director born in May 1973
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Mildner, Andrew Raymond
    Accountant born in December 1972
    Individual (14 offsprings)
    Officer
    2007-08-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 11
    Helyar, Constance Adele Elizabeth
    Managing Director born in February 1948
    Individual (12 offsprings)
    Officer
    2005-12-08 ~ 2008-09-05
    OF - Director → CIF 0
    Helyar, Constance Adele Elizabeth
    Chairman born in February 1948
    Individual (12 offsprings)
    2008-09-06 ~ 2009-12-31
    OF - Director → CIF 0
    Helyar, Constance Adele Elizabeth
    Individual (12 offsprings)
    Officer
    2005-12-08 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 12
    Jones, Julie
    Fund Manager born in May 1969
    Individual (6 offsprings)
    Officer
    2007-04-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 13
    Mcguirke, Mary Suzanne
    Management Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Mcbride, Richard James
    Senior Manager born in July 1984
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Haith, Karen
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 17
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (93 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Brennan, Kevin Lionel
    Chief Executive born in May 1957
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 19
    Hughes, Caroline Anne
    Accountant born in November 1976
    Individual (5 offsprings)
    Officer
    2007-08-16 ~ 2011-06-30
    OF - Director → CIF 0
    Hughes, Caroline Anne
    Individual (5 offsprings)
    Officer
    2010-12-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 20
    Burbidge, Michael
    Accountant born in February 1977
    Individual (19 offsprings)
    Officer
    2009-02-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 21
    Fallaize, Denise Jane
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2005-12-08 ~ 2006-11-13
    OF - Director → CIF 0
  • 22
    Guille, Andrew William
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2005-12-08 ~ 2006-11-13
    OF - Director → CIF 0
  • 23
    Hayman, Gavin James
    Finance Director born in June 1977
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 24
    Alvarez, Sharon Rose
    Fund Management born in January 1968
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 25
    Cook, Benjamin John
    Managing Director born in March 1974
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 26
    Coppin, Mark Ian
    Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 27
    Khanapurkar, Nitin Shrikant
    Global Head Of Governance born in September 1970
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-08 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
  • 29
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    - now 05648495
    IPES (UK) LIMITED - 2019-05-03 05648495
    9th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 43 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    IPES SECRETARIES (UK) LIMITED - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    23 Buckingham Gate, London
    Dissolved Corporate (32 parents, 15 offsprings)
    Officer
    2006-01-03 ~ 2008-09-05
    OF - Secretary → CIF 0
    2011-06-30 ~ 2019-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IPES DIRECTOR (UK) LIMITED

Period: 2005-12-08 ~ 2020-03-17
Company number: 05648476
Registered name
IPES DIRECTOR (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

Related profiles found in government register
  • IPES DIRECTOR (UK) LIMITED
    Info
    Registered number 05648476
    9th Floor No.1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-08 and dissolved on 2020-03-17 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • IPES DIRECTOR (UK) LIMITED
    S
    Registered number missing
    23 Buckingham Gate, London, SW1E 6LB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BEECHBROOK MEZZANINE II GENERAL PARTNER LIMITED
    SC447073
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-04-09 ~ 2016-10-27
    CIF 9 - Director → ME
  • 2
    HCP SERVICE COMPANY LTD
    05018590
    90 Whitfield Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-09-03 ~ 2013-04-09
    CIF 6 - Director → ME
    2014-03-31 ~ 2019-06-30
    CIF 5 - Director → ME
  • 3
    INNKAP LP LIMITED
    05575383
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    2011-06-30 ~ 2019-05-17
    CIF 4 - Director → ME
  • 4
    THE BOOM FOUNDATION
    05320650
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 2 - Director → ME
  • 5
    THE CHILTERN FOUNDATION
    05317468
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2006-05-15 ~ 2019-05-17
    CIF 7 - Director → ME
  • 6
    THE HAMPTONS FOUNDATION
    05320655
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 3 - Director → ME
  • 7
    THE PACIFIC FOUNDATION
    06163529
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2009-12-14
    CIF 1 - Director → ME
  • 8
    VB (JOBURG) LIMITED
    07990155
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-03-14 ~ dissolved
    CIF 8 - Director → ME

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