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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 3
  • 1
    Curtis, Karina Louise
    Born in May 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    icon of address3rd Floor 39, Sloane Street, Knightsbridge, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Henderson, Martin Robert
    Born in September 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2007-07-17
    OF - Nominee Director → CIF 0
  • 2
    Morton, Frederick Stephen
    Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Kilmister-blue, Tina Maree
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Binks, Thomas Anthony
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2009-01-22
    OF - Director → CIF 0
  • 5
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Scarborough, Tom George Hanning
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-15
    OF - Director → CIF 0
  • 8
    Zimmermann, Andrew Heinz
    Cfo born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Richards, Mark William Lane
    Ceo - Ipgl Limited born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-01-08
    OF - Director → CIF 0
  • 10
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2023-02-23
    OF - Director → CIF 0
  • 11
    Wreford, Matthew Thomas Yardley
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2014-02-24
    OF - Director → CIF 0
  • 12
    Gelber, David
    Non-Executive Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-24 ~ 2022-06-13
    OF - Director → CIF 0
  • 13
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 14
    IPGL NO.2 LTD - now
    icon of addressCitypoint, Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IPGL NO.4 LTD

Previous name
IPGL OVERSEAS LTD. - 2018-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IPGL NO.4 LTD
    Info
    IPGL OVERSEAS LTD. - 2018-12-19
    Registered number 06315700
    icon of addressIpgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-17 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • IPGL NO.4 LTD
    S
    Registered number 06315700
    icon of addressC/o Ipgl Ltd, Level 3, 39 Sloane Street, London, England, SW1X 9LP
    CIF 1
  • IPGL NO.4 LTD
    S
    Registered number 06315700
    icon of address39, Sloane Street, 3rd Floor, London, England, SW1X 9LP
    Limited Company in London, England
    CIF 2
  • IPGL NO.4 LTD
    S
    Registered number 06315700
    icon of address3rd Floor, 39 Sloane Street, 3rd Floor, London, England, SW1X 9LP
    Limited Company in London, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Ipgl Ltd, 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Ipgl Ltd 3rd Floor, 39 Sloane Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-05-31 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    EXOTIX PARTNERS LLP - 2024-08-28
    icon of addressSuite 203, 26 Cheering Lane Cheering Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-05-31 ~ 2018-09-28
    CIF 6 - LLP Designated Member → ME
  • 2
    icon of address3rd Floor 39 Sloane Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.