logo
explain how to read the page

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
    Tingvall, Jan Torgny
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Michael Vincent
    Born in July 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcneilly, Douglas William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address123, Main Street, Bristol, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Stephens, Luisa Marie
    Life Style Management born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Stephens, Penny Annette
    Customer Liaison born in July 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
    Mrs Penny-annette Stephens
    Born in July 1952
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-07-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Gutermann, Peter Allen
    Attorney born in December 1959
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2019-06-17
    OF - Director → CIF 0
  • 4
    Mr John Hodgson
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Monksfield, Pauline May
    Administrator born in March 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 6
    Harding, James Thomas
    Senior Operations Manager born in January 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2025-06-09
    OF - Director → CIF 0
  • 7
    Ellis, Linda Vera
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-23
    OF - Secretary → CIF 0
    Mrs Linda Vera Ellis
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 2018-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Stephens, William Charles
    Engineering Assistant born in December 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
  • 9
    Carr, Richard Harding
    Accountant born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2021-08-30
    OF - Director → CIF 0
  • 10
    Stephens, Raymond Aubrey
    Engineer born in October 1937
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Raymond Aubrey Stephens
    Born in October 1937
    Individual
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-07-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    Runesson, Johan Evert
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Opie, William Robert Charles
    Business Unit President born in January 1978
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2024-03-11
    OF - Director → CIF 0
parent relation
Company in focus

INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,271,999 GBP2024-12-31
4,271,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-111 GBP2023-12-31
Net Current Assets/Liabilities
-111 GBP2024-12-31
-111 GBP2023-12-31
Total Assets Less Current Liabilities
4,271,888 GBP2024-12-31
4,271,888 GBP2023-12-31
Equity
Called up share capital
4,272,000 GBP2024-12-31
4,272,000 GBP2023-12-31
Retained earnings (accumulated losses)
-112 GBP2024-12-31
-112 GBP2023-12-31
Equity
4,271,888 GBP2024-12-31
4,271,888 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,271,999 GBP2024-12-31
4,271,999 GBP2023-12-31
Amounts owed to group undertakings
Current
111 GBP2024-12-31
111 GBP2023-12-31
Related profiles found in government register
  • INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
    Info
    Registered number 11214759
    icon of address22 Wates Way, Mitcham CR4 4HR
    PRIVATE LIMITED COMPANY incorporated on 2018-02-20 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • INDUSTRIAL GAS SPRINGS GROUP HOLDINGS LIMITED
    S
    Registered number 11214759
    icon of addressInflite House, First Avenue, London Stansted Airport, Stansted, Essex, United Kingdom, CM24 1RY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Wates Way, Mitcham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    909,538 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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