logo
explain how to read the page

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 3
  • 1
    Coppin, Mark Ian
    Operations Director born in June 1969
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khanapurkar, Nitin Shrikant
    Global Head Of Governance born in September 1970
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03
    1 Minster Court, Floor 9, Mincing Lane, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 29
  • 1
    Jones, Julie
    Fund Management born in May 1969
    Individual
    Officer
    2007-04-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Hughes, Caroline Anne
    Accountant born in November 1976
    Individual
    Officer
    2007-08-16 ~ 2011-06-30
    OF - Director → CIF 0
    Hughes, Caroline Anne
    Individual
    Officer
    2010-12-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Cook, Benjamin John
    Managing Director born in March 1974
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 4
    Haith, Karen
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 5
    Mcguirke, Mary Suzanne
    Management Accountant born in December 1968
    Individual
    Officer
    2011-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Davy, Michel Sacha Yves
    Client Director born in May 1973
    Individual
    Officer
    2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    Guille, Andrew William
    Director Of Fund Admin Co born in November 1959
    Individual (19 offsprings)
    Officer
    2005-12-19 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Magner, Martina Patricia
    Accountant born in February 1974
    Individual
    Officer
    2014-07-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 9
    Hayman, Gavin James
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 10
    Hotton, Ian Robert
    Risk And Compliance born in October 1969
    Individual
    Officer
    2016-03-09 ~ 2016-12-19
    OF - Director → CIF 0
  • 11
    Alvarez, Sharon Rose
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 12
    Fajal, Salima
    Lawyer born in January 1984
    Individual
    Officer
    2015-03-16 ~ 2016-03-09
    OF - Director → CIF 0
    Fajal, Salima
    Individual
    Officer
    2014-08-06 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 13
    Jones, Dominic Clive
    Chief Executive Officer born in August 1964
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 14
    Burbidge, Michael
    Accountant born in February 1977
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 15
    Mcclay, Barry Gerald
    Fund Manager born in January 1973
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2012-10-11
    OF - Director → CIF 0
    Mcclay, Barry Gerald
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 16
    Ellman-brown, John Simon
    Company Secretary born in July 1958
    Individual
    Officer
    2011-06-30 ~ 2014-07-22
    OF - Director → CIF 0
    Ellman-brown, John
    Individual
    Officer
    2011-06-30 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 17
    Cook, Jade
    Individual
    Officer
    2016-03-09 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 18
    Whittaker, Andrew Rodger
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2013-11-12
    OF - Director → CIF 0
  • 19
    Mildner, Andrew Raymond
    Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 20
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Davidge, Mary
    Individual
    Officer
    2012-10-11 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 22
    Luff, John Peter
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Fallaize, Denise Jane
    Director Of Fund Admin Co born in December 1963
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 24
    Brennan, Kevin Lionel
    Chief Executive born in May 1957
    Individual
    Officer
    2007-04-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 25
    Helyar, Constance Adele Elizabeth
    Managing Director Of Fund Admi born in February 1948
    Individual
    Officer
    2005-12-19 ~ 2008-09-05
    OF - Director → CIF 0
    Helyar, Constance Adele Elizabeth
    Chairman born in February 1948
    Individual
    2008-09-06 ~ 2009-12-31
    OF - Director → CIF 0
    Helyar, Constance Adele Elizabeth
    Individual
    Officer
    2005-12-19 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 26
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-19 ~ 2005-12-19
    PE - Nominee Secretary → CIF 0
  • 29
    PRIVATE EQUITY INTERNATIONAL LIMITED - now
    GRAVITAS PRIVATE EQUITY LIMITED - 2001-02-09
    Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (31 offsprings)
    Officer
    2005-12-23 ~ 2008-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

IPES SECRETARIES (UK) LIMITED

Previous name
IPES SECRETARIES LIMITED - 2005-12-20
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 company status 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
Active 2
  • 1
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 13
  • 1
    IPES (UK) LIMITED - 2019-05-03
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2011-06-30 ~ 2019-10-03
    CIF 4 - Secretary → ME
  • 2
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-11-04 ~ 2019-06-04
    CIF 1 - Secretary → ME
  • 3
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2005-09-27 ~ 2019-05-17
    CIF 5 - Secretary → ME
  • 4
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2006-01-03 ~ 2008-09-05
    CIF 12 - Secretary → ME
    2011-06-30 ~ 2019-07-01
    CIF 3 - Secretary → ME
  • 5
    PAI PARTNERS LIMITED - 2003-12-03
    PAI MANAGEMENT UK LIMITED - 2003-09-19
    3rd Floor 78, St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,595 GBP2020-12-10
    Officer
    2007-07-06 ~ 2019-06-25
    CIF 16 - Secretary → ME
  • 6
    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 (2 parents)
    Officer
    2007-07-25 ~ 2019-06-14
    CIF 15 - Secretary → ME
  • 7
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2019-05-17
    CIF 14 - Secretary → ME
  • 8
    3-5 Rickmansworth Road, Watford
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-03-15 ~ 2009-12-14
    CIF 9 - Secretary → ME
  • 9
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2016-05-14
    CIF 2 - Secretary → ME
  • 10
    DMWSL 581 LIMITED - 2007-12-14
    105 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2007-12-13 ~ 2010-01-18
    CIF 13 - Secretary → ME
  • 11
    105 Wigmore Street, London
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2008-01-25 ~ 2010-01-18
    CIF 7 - Secretary → ME
  • 12
    105 Wigmore Street, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2008-01-25 ~ 2010-01-18
    CIF 8 - Secretary → ME
  • 13
    STEMDEW LIMITED - 2006-10-18
    105 Wigmore Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2007-04-03 ~ 2009-03-30
    CIF 6 - Secretary → ME
    2009-03-30 ~ 2010-01-18
    CIF 17 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.