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 25
  • 1
    Sunnucks, William D'urban
    Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2007-07-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Palin, Gary Lee
    Chartered Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    O'hara, William Clive
    Chartered Surveyor born in March 1952
    Individual (51 offsprings)
    Officer
    2008-03-06 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Worrall, Grant Thomas
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (67 offsprings)
    Officer
    2015-12-23 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (115 offsprings)
    Officer
    2008-03-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2007-07-11 ~ 2013-02-07
    OF - Director → CIF 0
  • 8
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2007-07-11 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 9
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2013-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 10
    Aitchinson, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (72 offsprings)
    Officer
    2013-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 11
    Gillies, Ramsay
    Director born in July 1955
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2013-02-07
    OF - Director → CIF 0
  • 12
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 14
    Barrie, Michael
    Chartered Surveyor born in January 1967
    Individual (89 offsprings)
    Officer
    2013-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 15
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 16
    Mcnaughton, Ross Hugh
    Banker born in April 1971
    Individual (16 offsprings)
    Officer
    2008-03-06 ~ 2008-06-09
    OF - Director → CIF 0
  • 17
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (84 offsprings)
    Officer
    2008-12-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 18
    Macdonald, Gary
    Banker born in January 1969
    Individual (51 offsprings)
    Officer
    2008-06-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 19
    Holland, Jonathan Robert William
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 20
    Banks, Andrew
    Accountant born in September 1964
    Individual (100 offsprings)
    Officer
    2015-12-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 21
    Mccory, David Andrew
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 22
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 23
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-07-11 ~ 2007-07-11
    OF - Director → CIF 0
  • 24
    LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED
    03431928
    One, Coleman Street, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IPIF TRADE GENERAL PARTNER LIMITED

Period: 2016-03-09 ~ now
Company number: 06310104
Registered names
IPIF TRADE GENERAL PARTNER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • IPIF TRADE GENERAL PARTNER LIMITED
    Info
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    Registered number 06310104
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • IPIF TRADE GENERAL PARTNER LIMITED
    S
    Registered number 06310104
    One, Coleman Street, London, United Kingdom, EC2R 5AA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPIF TRADE NOMINEE LIMITED
    - now 06310105
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.