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
    Winnard, Mark
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ayres, Jared
    Born in December 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Riddell, Victoria Sarah
    Born in January 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit C, Barton Business Park, Barton Under Needwood, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Jared Ayres
    Born in December 1967
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2018-12-03 ~ 2024-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-10-18
    OF - Director → CIF 0
parent relation
Company in focus

IPP HOLDINGS (EUROPE) LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • IPP HOLDINGS (EUROPE) LIMITED
    Info
    Registered number 11708277
    icon of addressUnit C Barton Business Park, Barton Under Needwood, Burton-on-trent DE13 8BX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-03 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • IPP HOLDINGS (EUROPE) LIMITED
    S
    Registered number 11708277
    icon of addressBarton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom, DE13 8BX
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • IPP HOLDINGS (EUROPE) LIMITED
    S
    Registered number 11708277
    icon of addressUnit C, Barton Business Park, Barton Under Needwood, Burton-on-trent, England, DE13 8BX
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressUnit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressBarton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressUnit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    IPP SUPPLY LIMITED - 2017-04-03
    icon of addressUnit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    IPP ENGINEERING LIMITED - 2017-04-03
    icon of addressUnit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-29
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    HS 519 LIMITED - 2010-12-02
    icon of addressUnit C, Barton Business Park, Barton Under Needwood, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressUnit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    icon of addressUnit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of addressUnit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    SDCJ HOLDINGS LIMITED - 2019-01-30
    icon of addressIpp, Cawburn Works, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    icon of addressUnit C, Barton Business Park, Barton Under Needwood, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressIpp, Cawburn Works, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -552,481 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    icon of addressUnit C, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    icon of addressUnit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    icon of addressUnit C4, Barton Business Park, Barton Under Needwood, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressUnit C Barton Business Park, Barton Under Needwood, Burton-on-trent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.