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 4
  • 1
    Wallace, Kate Isabel
    Accounting Executive Director born in October 1978
    Individual (47 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth Mary
    Associate General Counsel born in January 1980
    Individual (87 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth
    Individual (87 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Weelson, Ryan
    Assistant Emea Controller born in October 1980
    Individual (69 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 4
    20, Canada Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Owen, Kathryn Ann
    Vp Accounting born in February 1976
    Individual (16 offsprings)
    Officer
    2018-08-02 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Wise, Kevin
    Emea Controller born in May 1973
    Individual (18 offsprings)
    Officer
    2022-03-15 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Dockray, Gary Brian
    Cfo born in March 1970
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2018-08-02
    OF - Director → CIF 0
  • 4
    Schutz, Nicholas John
    Human Resources born in November 1975
    Individual (4 offsprings)
    Officer
    2017-02-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Mcloughlin, Christopher Guy
    Deputy General Counsel born in November 1978
    Individual (15 offsprings)
    Officer
    2018-08-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 6
    Hussein, Yasmin
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    2011-08-10 ~ 2016-03-31
    OF - Director → CIF 0
    Hussein, Yasmin
    Individual (6 offsprings)
    Officer
    2011-08-10 ~ 2019-07-16
    OF - Secretary → CIF 0
  • 7
    Lucas, Paul Anthony
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Phillips, Duncan Edward
    Managing Director born in December 1979
    Individual (1 offspring)
    Officer
    2017-02-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 9
    Marcus, Kevin Mitchell
    President And Coo born in September 1970
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 10
    Bruce, Jennifer Louise
    Individual (6 offsprings)
    Officer
    2019-07-16 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 11
    Ganeles, Scott Charles
    Ceo born in January 1964
    Individual (2 offsprings)
    Officer
    2011-08-10 ~ 2017-02-17
    OF - Director → CIF 0
  • 12
    Clarendon House, Hm11, 2 Church Street, Hamilton, Bermuda
    Corporate (2 offsprings)
    Person with significant control
    2018-11-30 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    2nd Floor, 1359 Broadway, New York, New York, United States
    Corporate
    Person with significant control
    2016-08-01 ~ 2018-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IPREO UK HOLDINGS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • IPREO UK HOLDINGS LTD
    Info
    Registered number 07736019
    4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY
    Private Limited Company incorporated on 2011-08-10 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • IPREO UK HOLDINGS LIMITED
    S
    Registered number 7736019
    37-45, Paul Street, London, England, EC2A 4LS
    Private Limited Company in England
    CIF 1
  • IPREO UK HOLDINGS LIMITED
    S
    Registered number 07736019
    37-45 Paul Street, Paul Street, London, England, EC2A 4LS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CITIGATE DATA CONSULTING LIMITED - 2008-03-10
    30 Finsbury Square, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2002-03-28
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-11-12 ~ 2020-11-27
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.