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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 9
  • 1
    Anderson, Martin Hume Caldicot
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Anderson, Martin Hume Caldicot
    Chairman born in March 1954
    Individual (33 offsprings)
    2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Dickson, David George
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ransome, Michael Charles
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2016-07-14 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Michael Charles Ransome
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-14 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Green, Martin Ian
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Rolfe, David Mathew
    Director born in August 1975
    Individual (18 offsprings)
    Officer
    2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Young, Adrian
    Director born in March 1968
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hodson, Peter Struan
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2016-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 8
    NVM PRIVATE EQUITY LLP
    - now OC392261 05889621... (more)
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Person with significant control
    2016-09-30 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

INDEPENDENT PRODUCTION SERVICES GROUP LIMITED

Period: 2016-07-14 ~ now
Company number: 10278644
Registered name
INDEPENDENT PRODUCTION SERVICES GROUP LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
    Info
    Registered number 10278644
    C/o Interpath, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (9 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-13
    CIF 0
  • INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
    S
    Registered number 10278644
    130, Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • INDEPENDENT PRODUCTION SERVICES GROUP LIMITED
    S
    Registered number 10278644
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRESTEIGNE BROADCAST HIRE LIMITED
    - now 10278867
    PRESTEIGNE BROADCAST (2016) LIMITED
    - 2016-11-28 10278867
    PRESTEIGN BROADCAST (2016) LIMITED
    - 2016-10-24 10278867
    C/o Interpath Limited 10, Fleet Place, London
    In Administration Corporate (5 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VIDA TV LIMITED
    15126422
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-10 ~ 2024-09-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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