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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 15
  • 1
    Passfield, Michael John
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2024-10-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Fennell, Catherine Sian
    Born in October 1971
    Individual (1 offspring)
    Officer
    2007-05-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Blain, Joanna Mary
    Born in October 1968
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2023-09-01
    OF - LLP Member → CIF 0
  • 4
    Brown, Christopher
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mcclean, Anne Elizabeth
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hunt, Matthew Nicholas
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Moriarty, Simon Paul
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Tarran, Paul James
    Born in June 1956
    Individual (47 offsprings)
    Officer
    2007-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul James Tarran
    Born in June 1956
    Individual (47 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Blain, Jonathan Charles
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Charles Blain
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Fennell, Jonathan David
    Born in May 1969
    Individual (1 offspring)
    Officer
    2007-05-29 ~ now
    OF - LLP Member → CIF 0
  • 11
    Brown, Juliet
    Born in June 1971
    Individual (1 offspring)
    Officer
    2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Fuller, Elizabeth
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2010-05-31
    OF - LLP Designated Member → CIF 0
  • 13
    Waterlow Secretaries Limited
    Individual (45 offsprings)
    Officer
    2007-05-18 ~ 2007-05-29
    OF - LLP Designated Member → CIF 0
  • 14
    Waterlow Nominees Limited
    Individual (30 offsprings)
    Officer
    2007-05-18 ~ 2007-05-29
    OF - LLP Designated Member → CIF 0
  • 15
    IPS CONSULTING LIMITED
    IPS CONSULTING LTD - now 02247808
    IPS CONSULTING (LONDON & BRISTOL) LTD - 1995-09-08
    IPS ASSOCIATES LIMITED - 1993-02-25
    STEPHEN PARKER ASSOCIATES LIMITED - 1992-02-28
    MINTWALK LIMITED - 1988-06-02
    4, Eastcheap, London, Uk, Great Britain
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-29 ~ 2015-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

IPS CAPITAL LLP

Period: 2007-05-29 ~ now
Company number: OC328405
Registered names
IPS CAPITAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • IPS CAPITAL LLP
    Info
    IPS CONSULTING (UK) LLP - 2007-05-29
    Registered number OC328405
    5th Floor 4 Eastcheap, London EC3M 1AE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-05-18 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • IPS CAPITAL LLP
    S
    Registered number Oc328405
    4, Eastcheap, London, United Kingdom, EC3M 1AE
    Limited Liability Partnership in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HLO LIMITED
    05706048
    4 Eastcheap, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 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.