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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 24
  • 1
    Macdonald, Gary
    Banker born in January 1969
    Individual (51 offsprings)
    Officer
    2008-06-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 3
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (115 offsprings)
    Officer
    2008-03-06 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2007-07-11 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    Palin, Gary Lee
    Chartered Accountant born in April 1974
    Individual (13 offsprings)
    Officer
    2019-09-18 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (125 offsprings)
    Officer
    2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2007-07-11 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 8
    O'hara, William Clive
    Chartered Surveyor born in March 1952
    Individual (51 offsprings)
    Officer
    2008-03-06 ~ 2013-02-07
    OF - Director → CIF 0
  • 9
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (84 offsprings)
    Officer
    2008-12-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Hughes, William
    Property Director born in March 1966
    Individual (59 offsprings)
    Officer
    2013-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 11
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (67 offsprings)
    Officer
    2015-12-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (72 offsprings)
    Officer
    2013-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 13
    Mccory, David Andrew
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 14
    Mcnaughton, Ross Hugh
    Banker born in April 1971
    Individual (16 offsprings)
    Officer
    2008-03-06 ~ 2008-06-09
    OF - Director → CIF 0
  • 15
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 16
    Worrall, Grant Thomas
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 17
    Sunnucks, William D'urban
    Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2007-07-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 18
    Barrie, Michael
    Chartered Surveyor born in January 1967
    Individual (89 offsprings)
    Officer
    2013-02-07 ~ 2015-12-23
    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
    IPIF TRADE GENERAL PARTNER LIMITED
    - now 06310104
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 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 NOMINEE LIMITED

Period: 2016-02-26 ~ now
Company number: 06310105
Registered names
IPIF TRADE NOMINEE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • IPIF TRADE NOMINEE LIMITED
    Info
    FIX-UK NOMINEE LIMITED - 2016-02-26
    Registered number 06310105
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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