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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
Active 6
  • 1
    Davison, Piers
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Courtenay-stamp, David Jeremy
    Born in April 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Courtenay-stamp
    Born in April 1962
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Spencer, Thomas George
    Born in February 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ now
    OF - Director → CIF 0
    Lord Spencer Of Alresford Michael Alan Spencer
    Born in May 1955
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
    Brazier, Simon Richard
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Lady Lorraine Geraldine Spencer
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Wren, Samantha Anne
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Spencer, Michael Patrick
    Chairman born in May 1988
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Kilmister-blue, Tina Maree
    Chief Executive Officer born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Granite, Jason
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2019-02-05
    OF - Director → CIF 0
  • 6
    Pigaga, Kenneth Michael
    Executive Director born in August 1954
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Richards, Mark William Lane
    Ceo - Ipgl Limited born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Rhoten, John Douglas
    Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Clothier, Christopher Gurth
    Venture Capitalist born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-15
    OF - Director → CIF 0
  • 10
    Gelber, David
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    Bogdaneris, Ion
    Chief Executive Officer born in June 1958
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2023-07-27
    OF - Director → CIF 0
  • 12
    Johnson, Seth James
    Ceo born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-09-05
    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
    icon of addressIpgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London SW1X 9LP
    PRIVATE LIMITED COMPANY incorporated on 2014-05-30 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • IPGL LIMITED
    S
    Registered number 09064598
    icon of address3rd Floor, 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP
    CIF 1
  • IPGL (HOLDINGS) LIMITED
    S
    Registered number 09064598
    icon of addressIpgl 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
    icon of addressIpgl 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
Active 3
  • 1
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    220,752 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    INTERCAPITAL BROKERS LIMITED - 1993-04-01
    INTERCAPITAL GROUP LIMITED. - 2001-07-13
    INTER CAPITAL BROKERS LIMITED - 1989-03-20
    INTERCAPITAL PRIVATE GROUP LIMITED - 2005-01-13
    icon of address3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address100 Longwater Avenue, Green Park, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.