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
6
- 1
Marsh, James Peter
Born in December 1988Individual (74 offsprings)Officer2025-10-14 ~ nowOF - Director → CIF 0 - 2
Lewis, William Edward
Born in June 1979Individual (84 offsprings)Officer2025-10-14 ~ nowOF - Director → CIF 0 - 3
Woods, Amanda Elizabeth
Individual (184 offsprings)Officer2011-01-10 ~ nowOF - Secretary → CIF 0 - 4
Ward, Daniel Colin
Born in February 1982Individual (189 offsprings)Officer2023-02-24 ~ nowOF - Director → CIF 0 - 5
Anwer, Muhammad Ahmed
Born in April 1984Individual (27 offsprings)Officer2014-06-30 ~ nowOF - Director → CIF 0 - 6
IPP HOLDINGS 1 LIMITED
074515703, More London Riverside, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Lees, David John
Investment Banker born in November 1967Individual (5 offsprings)Officer2007-08-02 ~ 2011-06-30OF - Director → CIF 0Lees, David John
Individual (5 offsprings)Officer2007-08-13 ~ 2011-01-10OF - Secretary → CIF 0 - 2
Rai, Ajit Singh
IndividualOfficer2007-08-02 ~ 2007-08-13OF - Secretary → CIF 0 - 3
Gregory, Michael John
Chartered Builder born in September 1968Individual (28 offsprings)Officer2008-09-30 ~ 2025-10-14OF - Director → CIF 0 - 4
Morgan, Christopher John
Investment Director born in July 1986IndividualOfficer2019-09-26 ~ 2025-08-29OF - Director → CIF 0 - 5
Frost, Giles James
Investment Banker born in October 1962Individual (29 offsprings)Officer2007-08-02 ~ 2023-02-23OF - Director → CIF 0 - 6
Singleton, Nicholas Raymond
Chartered Accountant born in May 1978Individual (1 offspring)Officer2011-06-17 ~ 2014-07-18OF - Director → CIF 0
Company in focus
IPP BOND LIMITED
Previous name
BBPP BOND LIMITED - 2009-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
IPP BOND LIMITED
InfoBBPP BOND LIMITED - 2009-09-29Registered number 063320763 More London Riverside, London SE1 2AQPRIVATE LIMITED COMPANY incorporated on 2007-08-02 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-01CIF 0IPP BOND LIMITED
SRegistered number 063320763, More London Riverside, London, England, SE1 2AQLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Companies House, United KingdomCIF 2Private Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
32
- 1
AGGREGATOR HOLDCO LIMITED
091679333 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 2
AHBB ELL HOLDINGS LTD
065860733 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,406,020 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 3
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 43 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 53 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 6
INPP DIGITAL LIMITED
106484023 More London Riverside, London, EnglandActive Corporate (5 parents)Person with significant control2017-03-02 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 7JESSICA LEEF LIMITED - 2011-07-083 More London Riverside, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 8
INPP MEEF LTD
111474473 More London Riverside, London, United Kingdom, United KingdomActive Corporate (7 parents)Person with significant control2018-01-12 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors as a member of a firm → OE - 9
INPP SPRUCE LIMITED
077501873 More London Riverside, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 10
INPP TROY INVESTMENT CO LIMITED
165958983 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-07-21 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 11
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 12BBPP (AUST) LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 13
IPP (BAZALGETTE) LIMITED
095310463 More London Riverside, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 14
IPP (DENMARK) LIMITED
137586733 More London Riverside, London, EnglandActive Corporate (5 parents)Person with significant control2021-11-22 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE - 15
IPP (MALLARD HOLDINGS) LIMITED
108347163 More London Riverside, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-06-23 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 16GUILDSHELF (243) LIMITED - 2010-03-25 02610692, 02964758, 02981183... (more)3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 17
IPP (NZ) LIMITED
145018843 More London Riverside, London, EnglandActive Corporate (4 parents)Person with significant control2022-11-23 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 18BABCOCK & BROWN (PPP) LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 19BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-293 More London Riverside, London, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 20
IPP GAS HOLDINGS LIMITED
104751073 More London Riverside, London, EnglandActive Corporate (5 parents)Person with significant control2016-11-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 21BBPP LAND LIMITED - 2009-09-293 More London Riverside, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 22
IPP OFTO INVESTMENTS LIMITED
157662053 More London Riverside, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-06 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE - 23
IPP SALAMANCA HOLDCO LIMITED
135861093 More London Riverside, London, EnglandActive Corporate (4 parents)Person with significant control2021-08-25 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 243 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-07-25 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 253 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-09-30Person with significant control2019-09-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 263 More London Riverside, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2020-12-31Person with significant control2019-12-20 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 273 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Person with significant control2021-01-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 283 More London Riverside, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-09-30Person with significant control2022-03-18 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 29
OFTO SUPERHOLDCO LIMITED
075026823 More London Riverside, London, EnglandActive Corporate (5 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 30
PPP SENIOR FUNDING LIMITED
059503413 More London Riverside, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 313 More London Riverside, London, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2019-03-27 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 32
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
INPP AGGREGATOR MEZZANINE LIMITED
091670053 More London Riverside, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2025-06-18CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 2
INSPIRE PARTNERSHIP REFICO LIMITED
110236863 More London Riverside, London, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2017-10-20 ~ 2018-03-22CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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