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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 18
  • 1
    Acott, Kevin John
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Austin, Alan Karl
    Born in December 1948
    Individual (7 offsprings)
    Officer
    2006-09-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Knight, Colin Philip
    Born in August 1941
    Individual (16 offsprings)
    Officer
    2007-01-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Spitzer, Catherine Anne
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2012-10-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 5
    Ling, Antony Y
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 6
    Spitzer, Catherine, Vp Legal Affairs
    Individual (14 offsprings)
    Officer
    2009-01-19 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 7
    Hart, Damian Joseph Peter
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2007-01-15 ~ 2022-02-22
    OF - Director → CIF 0
  • 8
    Tonks, James Daniel William, Mr.
    Born in January 1993
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
    Tonks, James Daniel William
    Individual (17 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Hogg, Jonathon
    Born in July 1975
    Individual (19 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Nunn, Christopher James
    Born in November 1975
    Individual (20 offsprings)
    Officer
    2022-02-14 ~ 2024-06-04
    OF - Director → CIF 0
  • 11
    Pennington Benton, Linda Marie
    Born in March 1980
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2020-01-01
    OF - Director → CIF 0
    Pennington-benton, Linda Marie
    Individual (17 offsprings)
    Officer
    2013-09-16 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 12
    King, Karen Matsushima
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2007-01-15
    OF - Director → CIF 0
  • 13
    Wall, Michelle Josephine
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2014-09-10 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Purkis, Barry Russell
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2012-10-16 ~ 2014-09-10
    OF - Director → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2006-09-27 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2006-07-26 ~ 2006-09-27
    OF - Director → CIF 0
  • 17
    IPC INFORMATION SYSTEMS UK LIMITED
    09759161 01823833... (more)
    7 Devonshire Square, Devonshire Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2006-07-26 ~ 2006-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED

Period: 2006-09-27 ~ now
Company number: 05887371 09759161... (more)
Registered names
IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED - now 09759161... (more)
PRECIS (2623) LIMITED - 2006-09-27 05875221... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED
    Info
    PRECIS (2623) LIMITED - 2006-09-27
    Registered number 05887371
    Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED
    S
    Registered number missing
    11th Floor, 40, Bank Street, London, England, E14 5NR
    Private Limited Company
    CIF 1
  • IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED
    S
    Registered number 05887371
    40 Bank Street, 11th Floor, Canary Wharf, London, England, E14 5NR
    Holding Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXTRA UK HOLDINGS LIMITED
    - now 09597949
    FL SHELFCO (NO. 3) LIMITED - 2015-08-04
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IPC UK HOLDINGS LIMITED
    03671678 03483197
    Devonshire Square, 1st Floor, 7 Devonshire Square, London, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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