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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 32
  • 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
    Fajal, Salima
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2016-03-09
    OF - Secretary → 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
    2014-07-28 ~ 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
    2011-06-30 ~ 2014-07-22
    OF - Director → CIF 0
    Ellman-brown, John
    Individual (15 offsprings)
    Officer
    2011-06-30 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 9
    Davy, Michel Sacha Yves
    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 Of Fund Admi born in February 1948
    Individual (12 offsprings)
    Officer
    2005-12-19 ~ 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
    2005-12-19 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 12
    Jones, Julie
    Fund Management 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
    Cook, Jade
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2017-10-12
    OF - Secretary → 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
    Davidge, Mary
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 17
    Haith, Karen
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 18
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (93 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 19
    Brennan, Kevin Lionel
    Chief Executive born in May 1957
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    Burbidge, Michael
    Accountant born in February 1977
    Individual (19 offsprings)
    Officer
    2009-02-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 22
    Fallaize, Denise Jane
    Director Of Fund Admin Co born in December 1963
    Individual (21 offsprings)
    Officer
    2005-12-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 23
    Guille, Andrew William
    Director Of Fund Admin Co born in November 1959
    Individual (54 offsprings)
    Officer
    2005-12-19 ~ 2006-11-09
    OF - Director → CIF 0
  • 24
    Hayman, Gavin James
    Finance Director born in June 1977
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 25
    Alvarez, Sharon Rose
    Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 26
    Cook, Benjamin John
    Managing Director born in March 1974
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 27
    Coppin, Mark Ian
    Operations Director born in June 1969
    Individual (15 offsprings)
    Officer
    2014-06-26 ~ now
    OF - Director → CIF 0
  • 28
    Khanapurkar, Nitin Shrikant
    Global Head Of Governance born in September 1970
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-19 ~ 2005-12-19
    OF - Nominee Secretary → CIF 0
  • 30
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now 05648495
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    1 Minster Court, Floor 9, Mincing Lane, London, England
    Active Corporate (34 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    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 more → CIF 0
  • 32
    PRIVATE EQUITY INTERNATIONAL LIMITED - now 04149801
    GRAVITAS PRIVATE EQUITY LIMITED - 2001-02-09
    Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-12-23 ~ 2008-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

IPES SECRETARIES (UK) LIMITED

Period: 2005-12-20 ~ 2020-03-17
Company number: 05658303
Registered names
IPES SECRETARIES (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 SECRETARIES (UK) LIMITED
    Info
    IPES SECRETARIES LIMITED - 2005-12-20
    Registered number 05658303
    9th Floor No.1 Minster Court, London, Mincing Lane EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 and dissolved on 2020-03-17 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • IPES SECRETARIES (UK) LIMITED
    S
    Registered number 05658303
    9th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
    UNITED KINGDOM
    CIF 1
  • IPES SECRETARIES (UK) LIMITED
    S
    Registered number 05658303
    9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED
    - now 05648495
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 43 offsprings)
    Officer
    2011-06-30 ~ 2019-10-03
    CIF 4 - Secretary → ME
  • 2
    GREENBRIDGE ADVISORY SERVICES LIMITED
    09856754
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-11-04 ~ 2019-06-04
    CIF 1 - Secretary → ME
  • 3
    INNKAP LP LIMITED
    05575383
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2019-05-17
    CIF 5 - Secretary → ME
  • 4
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (31 parents, 8 offsprings)
    Officer
    2011-06-30 ~ 2019-07-01
    CIF 3 - Secretary → ME
    2006-01-03 ~ 2008-09-05
    CIF 12 - Secretary → ME
  • 5
    PAI PARTNERS (UK) LIMITED
    - now 04015677
    PAI PARTNERS LIMITED - 2003-12-03
    PAI MANAGEMENT UK LIMITED - 2003-09-19
    3rd Floor 78, St James's Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-07-06 ~ 2019-06-25
    CIF 16 - Secretary → ME
  • 6
    PAI UK GENERAL PARTNER LIMITED
    - now 04026634
    PAI EUROPE IV UK GENERAL PARTNER LIMITED - 2007-06-05
    PAI EUROPE III UK GENERAL PARTNER LIMITED - 2004-10-26
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (16 parents)
    Officer
    2007-07-25 ~ 2019-06-14
    CIF 15 - Secretary → ME
  • 7
    THE BOOM FOUNDATION
    05320650
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 8
    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 14 - Secretary → ME
  • 9
    THE HAMPTONS FOUNDATION
    05320655
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 10
    THE PACIFIC FOUNDATION
    06163529
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2009-12-14
    CIF 9 - Secretary → ME
  • 11
    TRISPAN SERVICES (UK) LTD
    09592138
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2016-05-14
    CIF 2 - Secretary → ME
  • 12
    VIP I NOMINEES LIMITED
    - now 06403229 12795922... (more)
    DMWSL 581 LIMITED
    - 2007-12-14 06403229 09248655... (more)
    105 Wigmore Street, London
    Active Corporate (8 parents)
    Officer
    2007-12-13 ~ 2010-01-18
    CIF 13 - Secretary → ME
  • 13
    VITRUVIAN DIRECTORS I LIMITED
    06484566 06484581... (more)
    105 Wigmore Street, London
    Active Corporate (6 parents, 100 offsprings)
    Officer
    2008-01-25 ~ 2010-01-18
    CIF 7 - Secretary → ME
  • 14
    VITRUVIAN DIRECTORS II LIMITED
    06484581 10754389... (more)
    105 Wigmore Street, London
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2008-01-25 ~ 2010-01-18
    CIF 8 - Secretary → ME
  • 15
    VITRUVIAN PARTNERS LIMITED
    - now 05946871 OC319894
    STEMDEW LIMITED - 2006-10-18
    105 Wigmore Street, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2009-03-30 ~ 2010-01-18
    CIF 17 - Secretary → ME
    2007-04-03 ~ 2009-03-30
    CIF 6 - Secretary → ME

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