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
    Johnson, Seth James
    Ceo born in April 1968
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Thomas George
    Director born in February 1990
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Company Director born in May 1955
    Individual (30 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Lord Spencer Of Alresford Michael Alan Spencer
    Born in May 1955
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Lady Lorraine Geraldine Spencer
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Courtenay-stamp, David Jeremy
    Solicitor born in April 1962
    Individual (36 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Courtenay-stamp
    Born in April 1962
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Davison, Piers
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Gelber, David
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    2014-12-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Kilmister-blue, Tina Maree
    Chief Executive Officer born in February 1976
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 3
    Rhoten, John Douglas
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Wren, Samantha Anne
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2019-05-08 ~ 2023-02-06
    OF - Director → CIF 0
  • 5
    Bogdaneris, Ion
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2023-02-06 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Pigaga, Kenneth Michael
    Executive Director born in August 1954
    Individual
    Officer
    2022-10-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Spencer, Michael Patrick
    Chairman born in May 1988
    Individual
    Officer
    2014-12-18 ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2015-07-15
    OF - Director → CIF 0
  • 9
    Granite, Jason
    Director born in July 1975
    Individual (27 offsprings)
    Officer
    2018-11-15 ~ 2019-02-05
    OF - Director → CIF 0
  • 10
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2014-05-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 11
    Richards, Mark William Lane
    Ceo - Ipgl Limited born in January 1966
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2018-09-30
    OF - Director → CIF 0
parent relation
Company in focus

IPGL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IPGL (HOLDINGS) LIMITED
    Info
    Registered number 09064598
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London SW1X 9LP
    Private Limited Company incorporated on 2014-05-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • IPGL LIMITED
    S
    Registered number 09064598
    3rd Floor, 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP
    CIF 1
  • IPGL (HOLDINGS) LIMITED
    S
    Registered number 09064598
    Ipgl Limited, 3rd Floor 39 Sloane Street, Kinghtsbridge, London, SW1X 9LP
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    100 Longwater Avenue, Green Park, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-13 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.