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 5
  • 1
    Thompson, Gary Howard
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Girys, Povilas
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Thomas Jonathan
    Clo born in August 1972
    Individual (15 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Crane, Thomas
    Individual (15 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Kleppen, Douglas James
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGESUN (3) LIMITED - 2007-05-24
    26, Whitehall Road, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 19
  • 1
    Rydevik, Erik Bertil
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2010-05-01
    OF - Director → CIF 0
  • 2
    Bearpark, Stephen David
    Director born in April 1973
    Individual
    Officer
    2016-02-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Parkinson, Richard
    Company Director born in June 1967
    Individual
    Officer
    2006-12-18 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Duleyrie, Philippe
    Company Director born in September 1957
    Individual
    Officer
    2007-06-19 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    Nelischer, Christof
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Dobson, Laura Jane
    Individual
    Officer
    2019-04-18 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 7
    Nilert, Tore Henry
    Company Director born in August 1971
    Individual
    Officer
    2006-12-18 ~ 2016-02-17
    OF - Director → CIF 0
    Nilert, Tore Henry
    Individual
    Officer
    2006-12-18 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 8
    Ryan, Gerard Jude
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2023-02-09
    OF - Director → CIF 0
  • 9
    Hogg, Kevin
    Individual
    Officer
    2015-02-09 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 10
    Quick, Simon Timothy
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-02-17 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Harvey-wrate, Andrew
    Individual
    Officer
    2018-12-06 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 12
    Ormrod, James Alexander
    Solicitor born in May 1967
    Individual (365 offsprings)
    Officer
    2017-06-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 13
    Aylieff, Paul
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    Malamatinas, Dionysis
    Company Director born in April 1955
    Individual
    Officer
    2006-12-18 ~ 2007-06-12
    OF - Director → CIF 0
  • 15
    Mayr, Anton Wilhelm
    Company Director born in May 1962
    Individual
    Officer
    2006-12-18 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Lockwood, Justin Ashley
    Director born in January 1970
    Individual (69 offsprings)
    Officer
    2017-10-09 ~ 2021-07-23
    OF - Director → CIF 0
  • 17
    Sutherland, Mark Justin
    Director born in February 1968
    Individual
    Officer
    2017-06-08 ~ 2017-10-09
    OF - Director → CIF 0
  • 18
    Ryhanen, Rami
    Company Director born in December 1967
    Individual
    Officer
    2006-12-18 ~ 2022-02-02
    OF - Director → CIF 0
  • 19
    Collins, Fraser Charles
    Director born in May 1983
    Individual
    Officer
    2021-11-24 ~ 2023-02-09
    OF - Director → CIF 0
parent relation
Company in focus

IPF DIGITAL GROUP LIMITED

Previous names
MCB FINANCE GROUP LIMITED - 2018-08-22
MCB FINANCE GROUP PLC - 2015-03-16
MOBILE CREDIT BALTIC PLC - 2008-06-03
MOBILE CREDIT BALTIC LIMITED - 2007-01-04
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
82990 - Other Business Support Service Activities N.e.c.

  • IPF DIGITAL GROUP LIMITED
    Info
    MCB FINANCE GROUP LIMITED - 2018-08-22
    MCB FINANCE GROUP PLC - 2015-03-16
    MOBILE CREDIT BALTIC PLC - 2008-06-03
    MOBILE CREDIT BALTIC LIMITED - 2007-01-04
    Registered number 06032184
    26 Whitehall Road, Leeds LS12 1BE
    Private Limited Company incorporated on 2006-12-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.