logo
explain how to read the page

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 18
  • 1
    Davison, Piers
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Courtenay-stamp
    Born in April 1962
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2014-05-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 4
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (80 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Lord Spencer Of Alresford Michael Alan Spencer
    Born in May 1955
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Pigaga, Kenneth Michael
    Born in August 1954
    Individual (13 offsprings)
    Officer
    2022-10-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Rhoten, John Douglas
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Wren, Samantha Anne
    Born in November 1966
    Individual (104 offsprings)
    Officer
    2019-05-08 ~ 2023-02-06
    OF - Director → CIF 0
  • 8
    Granite, Jason
    Born in July 1975
    Individual (109 offsprings)
    Officer
    2018-11-15 ~ 2019-02-05
    OF - Director → CIF 0
  • 9
    Kilmister-blue, Tina Maree
    Born in February 1976
    Individual (33 offsprings)
    Officer
    2014-12-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 10
    Spencer, Thomas George
    Born in February 1990
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Johnson, Seth James Burnett
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 12
    Clothier, Christopher Gurth
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2014-12-18 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Brazier, Simon Richard
    Born in August 1975
    Individual (15 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Richards, Mark William Lane
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2016-07-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Gelber, David
    Born in November 1947
    Individual (91 offsprings)
    Officer
    2014-12-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 16
    Spencer, Michael Patrick
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2017-05-08
    OF - Director → CIF 0
  • 17
    Lady Lorraine Geraldine Spencer
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Bogdaneris, Ion
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2023-02-06 ~ 2023-07-27
    OF - Director → CIF 0
parent relation
Company in focus

IPGL (HOLDINGS) LIMITED

Period: 2014-05-30 ~ now
Company number: 09064598
Registered name
IPGL (HOLDINGS) LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    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
  • IPGL (HOLDINGS) LIMITED
    S
    Registered number 09064598
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
    Limted in Ipgl (Holdings) Limited, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOOTBALANCE SYSTEM UK LIMITED
    08223275
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    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
    3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VIEWFORTH INVESTMENT PARTNERS LLP
    OC419553
    100 Longwater Avenue, Green Park, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-07-13 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.