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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
Active 4
  • 1
    Holland, Jonathan Robert William
    Born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Worrall, Grant Thomas
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 272 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    icon of addressOne, Coleman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Ford, Kenneth Charles
    Chartered Surveyor born in May 1953
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Aitchison, Gordon Clark
    Chartered Surveyor born in May 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Mcnaughton, Ross Hugh
    Banker born in April 1971
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-06-09
    OF - Director → CIF 0
  • 4
    Sunnucks, William D'urban
    Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 7
    Banks, Andrew
    Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 8
    Barrie, Michael
    Chartered Surveyor born in January 1967
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 9
    Macdonald, Gary
    Banker born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2013-02-07
    OF - Director → CIF 0
  • 11
    Mccory, David Andrew
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 12
    Hughes, William
    Property Director born in March 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2015-12-23
    OF - Director → CIF 0
  • 13
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2013-02-07
    OF - Director → CIF 0
  • 14
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-29 ~ 2008-03-06
    OF - Director → CIF 0
  • 15
    O'hara, William Clive
    Chartered Surveyor born in March 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2013-02-07
    OF - Director → CIF 0
  • 16
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 17
    Palin, Gary Lee
    Chartered Accountant born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2024-07-25
    OF - Director → CIF 0
  • 18
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 19
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-07-11 ~ 2007-07-11
    PE - Secretary → CIF 0
  • 20
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2007-07-11 ~ 2007-07-11
    PE - Director → CIF 0
parent relation
Company in focus

IPIF TRADE NOMINEE LIMITED

Previous name
FIX-UK NOMINEE LIMITED - 2016-02-26
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
    icon of addressOne, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.