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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 10
  • 1
    Prentis, Bernard Joseph
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
    Mr Bernard Joseph Prentis
    Born in April 1960
    Individual (20 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chesson, Amy Louise
    Individual (8 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Wittet, Pascal Adrian
    Investment Management born in June 1981
    Individual (36 offsprings)
    Officer
    2023-03-08 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Paul-florence, Grant
    Born in April 1976
    Individual (15 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Sanghera, Satvinder Singh
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Bannerman, Scott Alexander James
    Born in April 1987
    Individual (22 offsprings)
    Officer
    2023-03-08 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Christie, Glenn Ronald
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Havard, Michael
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 9
    HARRISON CLARK (SHAREHOLDING) LIMITED
    - now 04939808
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 41 offsprings)
    Person with significant control
    2023-03-08 ~ 2023-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MNL NOMINEES LIMITED
    09512864
    27, Furnival Street, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2023-04-06 ~ 2023-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IPI GROUP HOLDCO LIMITED

Period: 2023-03-08 ~ now
Company number: 14716377
Registered name
IPI GROUP HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IPI GROUP HOLDCO LIMITED
    Info
    Registered number 14716377
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading RG31 4UH
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • IPI GROUP HOLDCO LIMITED
    S
    Registered number 14716377
    Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPI GROUP MIDCO LIMITED
    14721451
    Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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