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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 4
  • 1
    Anderson, Martin Hume Caldicot
    Born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Green, Martin Ian
    Born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Dickson, David George
    Born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    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
Ceased 6
  • 1
    Young, Adrian
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Anderson, Martin Hume Caldicot
    Chairman born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Hodson, Peter Struan
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Rolfe, David Mathew
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Ransome, Michael Charles
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Michael Charles Ransome
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 32 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
parent relation
Company in focus

INDEPENDENT PRODUCTION SERVICES GROUP LIMITED

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
    icon of addressC/o Interpath, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (9 years 6 months). The company status 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
    icon of address130, 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
    icon of address130, 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
Active 1
  • PRESTEIGN BROADCAST (2016) LIMITED - 2016-10-24
    PRESTEIGNE BROADCAST (2016) LIMITED - 2016-11-28
    icon of addressC/o Interpath Limited 10, Fleet Place, London
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ 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
Ceased 1
  • icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,182 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-10 ~ 2024-09-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.