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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 5
  • 1
    Holloway, Adam Stuart
    Investor born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alty, Henry John Alexander
    Investor born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parker, Matthew John
    Company Director born in November 1967
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARONSMEAD VCT 3 PLC - 2016-03-14
    icon of addressLivingbridge, 100, Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    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
    BARONSMEAD VCT 2 PLC - 2016-02-08
    icon of addressLivingbridge, 100, Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Lockwood, Andrew Shaun
    Born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Holt, Nicholas Edward
    Financial Services born in June 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Purves, Keith Gray
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    Lindsell, Andrew Michael
    Director born in March 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Andrew Michael Lindsell
    Born in March 1982
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Garland, Oliver Charles
    Chief Financial Officer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Yateman-smith, Amy Louise
    Investment Manager born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2015-12-03
    OF - Director → CIF 0
  • 8
    Morris, Paul David
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Richards, Paul
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-29
    OF - Director → CIF 0
  • 10
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-08-28 ~ 2014-09-05
    PE - Director → CIF 0
  • 11
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2014-08-28 ~ 2014-12-03
    PE - Secretary → CIF 0
  • 12
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-08-28 ~ 2014-09-05
    PE - Director → CIF 0
parent relation
Company in focus

IP SOLUTIONS GROUP LIMITED

Previous name
NEWINCCO 1315 LIMITED - 2015-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IP SOLUTIONS GROUP LIMITED
    Info
    NEWINCCO 1315 LIMITED - 2015-09-26
    Registered number 09191603
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 and dissolved on 2019-10-20 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • IP SOLUTIONS GROUP LTD
    S
    Registered number 09191603
    icon of addressBury House, 31 Bury Street, London, England, EC3A 5AR
    Private Limited Company in Companies House, England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IP SOLUTIONS UK LIMITED - 2018-08-28
    icon of addressGlenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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