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 3
  • 1
    Coker, Mike
    Chief Financial Officer born in August 1980
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Michael James
    Chairman born in August 1956
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    LONDON REAL ESTATE EXCHANGE LIMITED - 2018-10-19
    Birchin Court, 20 Birchin Lane, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Pain, Ian Richard
    Chief Financial Officer born in January 1965
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Tavener, Mark Wrenford
    Finance Director born in March 1970
    Individual
    Officer
    2016-12-09 ~ 2017-07-18
    OF - Director → CIF 0
  • 3
    Joss, Imogen Melissa
    Non-Executive Director born in December 1962
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Fallen, Malcolm James
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2018-09-18 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Ramsay, Alan Stuart
    Chief Executive Officer born in May 1960
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Theret, Cyril Patrick
    Chief Executive Officer born in December 1970
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2017-11-16
    OF - Director → CIF 0
  • 7
    Brown, Stephane James, Mr
    Chief Executive Officer born in September 1966
    Individual
    Officer
    2017-09-19 ~ 2017-11-13
    OF - Director → CIF 0
  • 8
    Clarke, Roger Delanoy
    Chief Executive Officer born in May 1970
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2024-07-10
    OF - Director → CIF 0
  • 9
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-31 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2019-01-01 ~ 2024-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

IPSX UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-09 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-09 ~ 2017-12-31
Equity
100 GBP2017-12-31

  • IPSX UK LIMITED
    Info
    Registered number 10519448
    Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2016-12-09 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.