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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 28
  • 1
    Chapman, Geoffrey Ian Aitken
    Executive born in October 1954
    Individual (21 offsprings)
    Officer
    2007-12-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 2
    Richards, Mark William Lane
    Ceo - Ipgl Limited born in January 1966
    Individual (32 offsprings)
    Officer
    2016-07-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Woudstra, Bret Shane
    Banker born in November 1961
    Individual (14 offsprings)
    Officer
    2008-05-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Cooke, Clive
    Chief Executive born in January 1958
    Individual (10 offsprings)
    Officer
    2007-12-13 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Binks, Thomas Anthony
    Company Director born in March 1953
    Individual (43 offsprings)
    Officer
    2007-12-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 6
    Mcquade, Colin
    Dir-Web Technology Bskyb born in December 1963
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Golob, David
    Investor born in October 1968
    Individual (1 offspring)
    Officer
    2008-02-05 ~ 2012-05-23
    OF - Director → CIF 0
  • 8
    Kelly, Declan Pius
    Company Director born in January 1961
    Individual (27 offsprings)
    Officer
    2008-11-20 ~ 2013-07-22
    OF - Director → CIF 0
  • 9
    Kilmister-blue, Tina Maree
    Director born in February 1976
    Individual (33 offsprings)
    Officer
    2015-04-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 10
    Wreford, Matthew Thomas Yardley
    Director born in February 1975
    Individual (41 offsprings)
    Officer
    2012-09-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Preston, Mark Jeffrey
    Born in February 1960
    Individual (23 offsprings)
    Officer
    2013-09-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Wren, Samantha Anne
    Director born in November 1966
    Individual (104 offsprings)
    Officer
    2019-05-08 ~ 2023-02-23
    OF - Director → CIF 0
  • 13
    Lear, Michael Peter
    Chuef Information Officer born in November 1968
    Individual (6 offsprings)
    Officer
    2013-12-17 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Zimmermann, Andrew Heinz
    Cfo born in July 1971
    Individual (26 offsprings)
    Officer
    2023-02-24 ~ 2023-10-03
    OF - Director → CIF 0
  • 15
    Scarborough, Tom George Hanning
    Director born in November 1979
    Individual (24 offsprings)
    Officer
    2015-07-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Morton, Frederick Stephen
    Accountant born in December 1958
    Individual (21 offsprings)
    Officer
    2015-07-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 18
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chairman born in May 1955
    Individual (80 offsprings)
    Officer
    2008-01-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Gelber, David
    Non-Executive Director born in November 1947
    Individual (91 offsprings)
    Officer
    2018-09-30 ~ 2022-06-13
    OF - Director → CIF 0
  • 20
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 21
    Aldridge, Allan Samuel
    Director born in August 1980
    Individual (43 offsprings)
    Officer
    2020-12-16 ~ 2021-12-16
    OF - Director → CIF 0
  • 22
    Curtis, Karina Louise
    Born in May 1989
    Individual (25 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Bird, Simon Russell
    Chief Operating Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2008-11-20 ~ 2013-12-05
    OF - Director → CIF 0
  • 24
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2007-12-11 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 26
    Belsham, Martin David
    Company Director born in April 1960
    Individual (15 offsprings)
    Officer
    2009-03-27 ~ 2013-12-11
    OF - Director → CIF 0
  • 27
    IPGL LIMITED
    - now 02011009 04150211
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    Ipgl Limited, 3rd Floor 39 Sloane Street, Kinghtsbridge, London
    Active Corporate (33 parents, 38 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    IPGL NO.2 LTD - now
    INTERCAPITAL BROKERAGE SERVICES LIMITED
    - 2018-12-19 03607059
    Citypoint, Level 28, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-16
    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
parent relation
Company in focus

IPGL NO.1 LTD

Period: 2018-12-19 ~ now
Company number: 06451019
Registered names
IPGL NO.1 LTD - now 06031808... (more)
FOX & TROT LIMITED - 2018-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IPGL NO.1 LTD
    Info
    FOX & TROT LIMITED - 2018-12-19
    CITY INDEX GROUP LIMITED - 2018-12-19
    Registered number 06451019
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.