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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
Active 10
  • 1
    Passfield, Michael John
    Born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Fennell, Jonathan David
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Blain, Jonathan Charles
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Charles Blain
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Moriarty, Simon Paul
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Hunt, Matthew Nicholas
    Born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Fennell, Catherine Sian
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - LLP Member → CIF 0
  • 7
    Brown, Christopher
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Tarran, Paul James
    Born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul James Tarran
    Born in June 1956
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Brown, Juliet
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Mcclean, Anne Elizabeth
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-14 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Waterlow Secretaries Limited
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-05-29
    OF - LLP Designated Member → CIF 0
  • 2
    Fuller, Elizabeth
    Born in June 1951
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-05-31
    OF - LLP Designated Member → CIF 0
  • 3
    Blain, Joanna Mary
    Born in October 1968
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2023-09-01
    OF - LLP Member → CIF 0
  • 4
    Waterlow Nominees Limited
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-05-29
    OF - LLP Designated Member → CIF 0
  • 5
    IPS CONSULTING LTD - now
    IPS ASSOCIATES LIMITED - 1993-02-25
    MINTWALK LIMITED - 1988-06-02
    STEPHEN PARKER ASSOCIATES LIMITED - 1992-02-28
    IPS CONSULTING (LONDON & BRISTOL) LTD - 1995-09-08
    icon of address4, Eastcheap, London, Uk, Great Britain
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2015-03-31
    PE - LLP Member → CIF 0
parent relation
Company in focus

IPS CAPITAL LLP

Previous name
IPS CONSULTING (UK) LLP - 2007-05-29
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
    icon of address5th Floor 4 Eastcheap, London EC3M 1AE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-05-18 (18 years 7 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
    icon of address4, Eastcheap, London, United Kingdom, EC3M 1AE
    Limited Liability Partnership in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Eastcheap, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,163 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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