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 4
  • 1
    Underwood, Geoffrey Paul
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Paul Underwood
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rust, Daniel Alan
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Amy Louise Underwood
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcgregor, Stewart Neil
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brown, Benjamin Kimberlin Mccallum
    Director born in September 1974
    Individual
    Officer
    2021-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Underwood, Claire
    Company Director born in June 1958
    Individual
    Officer
    2006-12-22 ~ 2013-10-11
    OF - Director → CIF 0
    Underwood, Claire
    Individual
    Officer
    2006-12-22 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 3
    VECTIS 999 LTD - now
    TIGGER LIMITED - 2001-07-26
    Arnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2006-12-22
    PE - Nominee Director → CIF 0
  • 4
    WHITEFIELD NOMINEES LIMITED - now
    Arnold House 2 New Road, Brading, Sandown, Isle Of Wight
    Active Corporate (2 parents, 56 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-19 ~ 2006-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IFPL GROUP LIMITED

Previous name
VECTIS 423 LIMITED - 2006-11-22
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • IFPL GROUP LIMITED
    Info
    VECTIS 423 LIMITED - 2006-11-22
    Registered number 05939432
    Ifpl Elm Lane, Calbourne, Newport, Isle Of Wight PO30 4JY
    Private Limited Company incorporated on 2006-09-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • IFPL GROUP LIMITED
    S
    Registered number missing
    Ifpl, Elm Lane, Calbourne, Newport, England, PO30 4JY
    Limited Company
    CIF 1
  • IFPL GROUP LIMITED
    S
    Registered number 05939432
    Ifpl, Elm Lane, Calbourne, Newport, Isle Of Wight, England, PO30 4JY
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ifpl Elm Lane, Calbourne, Newport, Isle Of Wight, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    Ifpl Elm Lane, Calbourne, Newport, Isle Of Wight, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Ifpl Building Elm Lane, Calbourne, Newport, Isle Of Wight, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,597 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Ifpl Building Elm Lane, Calbourne, Newport, Isle Of Wight, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,597 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.