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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 14
  • 1
    Penman, Mark Anderson
    Director born in September 1970
    Individual (57 offsprings)
    Officer
    2019-04-01 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Daly, Christopher Peter
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Riddell, Victoria Sarah
    Born in January 1986
    Individual (36 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Rodger, Alan Mcintosh
    Non Executive Director born in December 1957
    Individual (89 offsprings)
    Officer
    2016-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Barnett, Timothy John
    Chief Financial Officer born in June 1960
    Individual (15 offsprings)
    Officer
    2017-11-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Ayres, Jared
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Ayres, Daniel Anderson
    Born in April 1996
    Individual (9 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Winnard, Mark
    Individual (30 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (160 offsprings)
    Officer
    2010-10-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED
    05609369
    Unit C, Barton Business Park, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2010-10-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    IPP HOLDINGS (EUROPE) LIMITED
    11708277
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2019-04-11 ~ now
    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
  • 13
    11, Boumpoulinas Street, Nicosia, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2018-10-17 ~ 2019-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, England
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2010-10-18 ~ 2010-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IPP MARDALE LIMITED

Period: 2010-12-02 ~ now
Company number: 07410850
Registered names
IPP MARDALE LIMITED - now
HS 519 LIMITED - 2010-12-02 08182438... (more)
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

  • IPP MARDALE LIMITED
    Info
    HS 519 LIMITED - 2010-12-02
    Registered number 07410850
    Unit C, Barton Business Park, Barton Under Needwood, Staffordshire DE13 8BX
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.