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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 20
  • 1
    Davey, Shaun Graeme, Dr
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Stoddard, Michael
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Davey, John Francis
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Gibson, John Leonard
    Company Director born in July 1952
    Individual (42 offsprings)
    Officer
    2010-10-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 5
    Johnson, Michael David
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2012-10-01
    OF - Director → CIF 0
    Johnson, Michael David
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Jones, Clive Bennett
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Miller, Graham Scott
    Director born in March 1963
    Individual (36 offsprings)
    Officer
    2012-10-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 8
    Downing, Simon
    Company Director born in February 1965
    Individual (95 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Carter, Jonathan Philip
    Director born in November 1965
    Individual (22 offsprings)
    Officer
    2008-02-21 ~ 2013-03-08
    OF - Director → CIF 0
    Carter, Jonathan Philip
    Individual (22 offsprings)
    Officer
    2012-10-01 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 10
    Rowland, Phillip David
    Company Director born in March 1971
    Individual (135 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Jobbins, Paul Mark William
    Ceo born in August 1964
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2017-06-06
    OF - Director → CIF 0
  • 12
    Sangha, Kulvinder Kaur
    Finance Director born in December 1964
    Individual (17 offsprings)
    Officer
    2013-06-25 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Ellett, Neil Simon
    General Manager born in July 1969
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 14
    Story, Wayne Andrew
    Company Director born in January 1961
    Individual (157 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, James Robert, Dr
    Company Director born in March 1957
    Individual (10 offsprings)
    Officer
    2008-02-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Bradley, Christopher Michael
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Leigh, Gavin
    Company Director born in November 1972
    Individual (36 offsprings)
    Officer
    2016-07-04 ~ 2019-10-30
    OF - Director → CIF 0
  • 18
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-01-18 ~ 2008-02-21
    OF - Nominee Secretary → CIF 0
  • 19
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2008-01-18 ~ 2008-02-21
    OF - Nominee Director → CIF 0
  • 20
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2016-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPL GROUP LIMITED

Period: 2008-05-23 ~ 2025-02-19
Company number: 06477798
Registered names
IPL GROUP LIMITED - Dissolved
IPL 2008 LIMITED - 2008-05-23
OVAL (2175) LIMITED - 2008-02-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IPL GROUP LIMITED
    Info
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-05-23
    Registered number 06477798
    Cornerblock, 2 Cornwall Street, Birmingham B3 2DX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 and dissolved on 2025-02-19 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-29
    CIF 0
  • IPL GROUP LIMITED
    S
    Registered number 06477798
    Southbank Central, Stamford Street, London, England, SE1 9LQ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    IPL CONSULTANCY SERVICES LIMITED
    02719497
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    IPL HOLDINGS LIMITED
    - now 02719737
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IPL INFORMATION PROCESSING LIMITED
    01418818
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    IPL SOFTWARE PRODUCTS LTD.
    02897354
    158 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    IPL TYPE B LIMITED
    06510758
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.