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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 19
  • 1
    Parker, Matthew John
    Company Director born in November 1967
    Individual (85 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Paul David
    Director born in May 1967
    Individual (44 offsprings)
    Officer
    2014-12-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Garland, Oliver Charles
    Chief Financial Officer born in August 1965
    Individual (16 offsprings)
    Officer
    2016-10-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 4
    Lindsell, Andrew Michael
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    2014-12-03 ~ 2017-10-25
    OF - Director → CIF 0
    Mr Andrew Michael Lindsell
    Born in March 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Richards, Paul
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2014-09-05 ~ 2015-07-29
    OF - Director → CIF 0
  • 6
    Lockwood, Andrew Shaun
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2015-04-30 ~ 2017-10-25
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (674 offsprings)
    Officer
    2014-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Yateman-smith, Amy Louise
    Investment Manager born in May 1984
    Individual (33 offsprings)
    Officer
    2015-07-29 ~ 2015-12-03
    OF - Director → CIF 0
  • 9
    Holloway, Adam Stuart
    Investor born in January 1967
    Individual (56 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Holt, Nicholas Edward
    Financial Services born in June 1980
    Individual (27 offsprings)
    Officer
    2015-12-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Purves, Keith Gray
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2014-12-03 ~ 2015-07-29
    OF - Director → CIF 0
  • 13
    Neil John Mather
    Individual (1 offspring)
    Insolvency
    2018-12-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Alty, Henry John Alexander
    Investor born in July 1985
    Individual (13 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 15
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    Livingbridge, 100, Wood Street, London, England
    Active Corporate (23 parents, 18 offsprings)
    Person with significant control
    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
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2014-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2014-08-28 ~ 2014-09-05
    OF - Director → CIF 0
  • 18
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2014-08-28 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 19
    BARONSMEAD VENTURE TRUST PLC
    - now 03504214 04115341
    BARONSMEAD VCT 2 PLC - 2016-02-08
    Livingbridge, 100, Wood Street, London, England
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-05-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IP SOLUTIONS GROUP LIMITED

Period: 2015-09-26 ~ 2019-10-20
Company number: 09191603
Registered names
IP SOLUTIONS GROUP LIMITED - Dissolved
NEWINCCO 1315 LIMITED - 2015-09-26 04359435... (more)
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • IP SOLUTIONS GROUP LTD
    S
    Registered number 09191603
    Bury 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 1
  • 1
    BABBLE CLOUD LIMITED - now
    IP SOLUTIONS UK LIMITED
    - 2018-08-28 04213760
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.