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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
Active 3
  • 1
    Coppin, Mark Ian
    Operations Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khanapurkar, Nitin Shrikant
    Global Head Of Governance born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03
    icon of address1 Minster Court, Floor 9, Mincing Lane, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 29
  • 1
    Mcclay, Barry Gerald
    Fund Manager born in January 1973
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2012-10-11
    OF - Director → CIF 0
    Mcclay, Barry Gerald
    Individual
    Officer
    icon of calendar 2008-09-05 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 2
    Helyar, Constance Adele Elizabeth
    Managing Director Of Fund Admi born in February 1948
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2008-09-05
    OF - Director → CIF 0
    Helyar, Constance Adele Elizabeth
    Chairman born in February 1948
    Individual
    icon of calendar 2008-09-06 ~ 2009-12-31
    OF - Director → CIF 0
    Helyar, Constance Adele Elizabeth
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 3
    Guille, Andrew William
    Director Of Fund Admin Co born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Whittaker, Andrew Rodger
    Accountant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Cook, Jade
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 6
    Ellman-brown, John Simon
    Company Secretary born in July 1958
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2014-07-22
    OF - Director → CIF 0
    Ellman-brown, John
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 7
    Hughes, Caroline Anne
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2011-06-30
    OF - Director → CIF 0
    Hughes, Caroline Anne
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 8
    Brennan, Kevin Lionel
    Chief Executive born in May 1957
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    Hayman, Gavin James
    Finance Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 10
    Jones, Julie
    Fund Management born in May 1969
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Hotton, Ian Robert
    Risk And Compliance born in October 1969
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    Davidge, Mary
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 13
    Fallaize, Denise Jane
    Director Of Fund Admin Co born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 14
    Mildner, Andrew Raymond
    Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2007-12-01
    OF - Director → CIF 0
  • 15
    Magner, Martina Patricia
    Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 16
    Burbidge, Michael
    Accountant born in February 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 17
    Luff, John Peter
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Davy, Michel Sacha Yves
    Client Director born in May 1973
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 19
    Jones, Dominic Clive
    Chief Executive Officer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2007-04-25
    OF - Director → CIF 0
  • 20
    Cook, Benjamin John
    Managing Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-12-19
    OF - Director → CIF 0
  • 21
    Alvarez, Sharon Rose
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 22
    Mcguirke, Mary Suzanne
    Management Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Merry, Christopher James
    Chief Executive born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Fajal, Salima
    Lawyer born in January 1984
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-03-09
    OF - Director → CIF 0
    Fajal, Salima
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 26
    Haith, Karen
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-07-25
    OF - Director → CIF 0
  • 27
    icon of address26, 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
  • 28
    INTERNATIONAL PRIVATE EQUITY LIMITED - now
    OVAL (715) LIMITED - 1991-06-12
    icon of addressPo Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2005-12-23 ~ 2008-09-05
    PE - Secretary → CIF 0
  • 29
    icon of address1 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
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
    icon of address9th 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
    icon of address9th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7AA
    UNITED KINGDOM
    CIF 1
  • IPES SECRETARIES (UK) LIMITED
    S
    Registered number 05658303
    icon of address9th 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
    icon of address3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of address3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    CIF 11 - Secretary → ME
Ceased 13
  • 1
    IPES (UK) LIMITED - 2019-05-03
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2019-10-03
    CIF 4 - Secretary → ME
  • 2
    icon of addressC/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2019-06-04
    CIF 1 - Secretary → ME
  • 3
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-27 ~ 2019-05-17
    CIF 5 - Secretary → ME
  • 4
    icon of address9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-06-30 ~ 2019-07-01
    CIF 3 - Secretary → ME
    icon of calendar 2006-01-03 ~ 2008-09-05
    CIF 12 - Secretary → ME
  • 5
    PAI MANAGEMENT UK LIMITED - 2003-09-19
    PAI PARTNERS LIMITED - 2003-12-03
    icon of address3rd Floor 78, St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,595 GBP2020-12-10
    Officer
    icon of calendar 2007-07-06 ~ 2019-06-25
    CIF 16 - Secretary → ME
  • 6
    PAI EUROPE III UK GENERAL PARTNER LIMITED - 2004-10-26
    PAI EUROPE IV UK GENERAL PARTNER LIMITED - 2007-06-05
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2019-06-14
    CIF 15 - Secretary → ME
  • 7
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2019-05-17
    CIF 14 - Secretary → ME
  • 8
    icon of address3-5 Rickmansworth Road, Watford
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-03-15 ~ 2009-12-14
    CIF 9 - Secretary → ME
  • 9
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2016-05-14
    CIF 2 - Secretary → ME
  • 10
    DMWSL 581 LIMITED - 2007-12-14
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2010-01-18
    CIF 13 - Secretary → ME
  • 11
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents, 30 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2010-01-18
    CIF 7 - Secretary → ME
  • 12
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2010-01-18
    CIF 8 - Secretary → ME
  • 13
    STEMDEW LIMITED - 2006-10-18
    icon of address105 Wigmore Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-01-18
    CIF 17 - Secretary → ME
    icon of calendar 2007-04-03 ~ 2009-03-30
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.