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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 9
  • 1
    Mac Lean, Victoria Ann
    Born in January 1983
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Mac Lean, Victoria Ann
    Individual (31 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Eastham, Carl Wayne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Lowen, David Kevin
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    North, David Michael Mcleod
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 5
    Smith, Colin Duncan, Dr
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Dr Colin Duncan Smith
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2025-05-01 ~ 2026-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Brookfield, Steven Joseph
    Born in January 1963
    Individual (30 offsprings)
    Officer
    2025-05-01 ~ 2026-04-01
    OF - Director → CIF 0
    Brookfield, Steven Joseph
    Individual (30 offsprings)
    Officer
    2025-05-01 ~ 2026-04-01
    OF - Secretary → CIF 0
  • 7
    Moussa, Malgorzata Elzbieta
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mynampati, Sai Janardhan
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    ABB LIMITED
    - now 03780764
    BACKCLOTH LIMITED - 1999-06-09
    3100, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Active Corporate (22 parents, 21 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IPEC HOLDINGS LIMITED

Period: 2025-05-01 ~ now
Company number: 16423670
Registered name
IPEC HOLDINGS LIMITED - now
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IPEC HOLDINGS LIMITED
    Info
    Registered number 16423670
    39 Carrington Field Street, Stockport, Manchester SK1 3JN
    PRIVATE LIMITED COMPANY incorporated on 2025-05-01 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
  • IPEC HOLDINGS LIMITED
    S
    Registered number 16423670
    39, Carrington Field Street, Stockport, Manchester, England, SK1 3JN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPEC LIMITED
    03123703
    39 Carrington Field Street, Stockport, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2025-05-23 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.