The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ingall, James Peter Henniker

    Related profiles found in government register
  • Ingall, James Peter Henniker
    British chief finance and operations officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Colet Court, 100 Hammersmith Road, London, W6 7JP

      IIF 1
  • Ingall, James Peter Henniker
    British chief financial and operations officer born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Colet Court, 100 Hammersmith Road, London, W6 7JP

      IIF 2
  • Ingall, James Peter Henniker
    British company director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Ingall, James Peter Henniker
    British director born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Ingall, James Peter Henniker
    British finance director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Fisheries House, Station Industrial Site, Newton Stewart, DG8 6ND, Scotland

      IIF 6
  • Ingall, James Peter Henniker
    British financial consultant born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England

      IIF 7
  • Ingall, James Peter Henniker
    born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Mr James Peter Henniker Ingall
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 40, Gracechurch Street, London, EC3V 0BT, England

      IIF 9 IIF 10
  • Ingall, James Peter Henniker

    Registered addresses and corresponding companies

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 11

    • One America Square, Crosswall, London, EC3N 2SG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Fisheries House, Station Industrial Estate, Newton Stewart, United Kingdom
    Corporate (12 parents)
    Officer
    2015-07-27 ~ now
    IIF 6 - director → ME
  • 2
    COLET RESEARCH SERVICES LIMITED - 2014-06-02
    Colet Court, 100 Hammersmith Road, London
    Corporate (6 parents)
    Officer
    2020-08-14 ~ now
    IIF 1 - director → ME
  • 3
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,526,038 GBP2019-03-31
    Officer
    2020-05-06 ~ now
    IIF 7 - director → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2017-01-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GAMBIT RESEARCH LIMITED - 2020-07-02
    COLET TECHNOLOGIES LIMITED - 2014-06-02
    184 Shepherds Bush Road, London, England
    Corporate (3 parents)
    Officer
    2020-08-14 ~ 2023-05-05
    IIF 2 - director → ME
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-14 ~ 2015-12-31
    IIF 4 - director → ME
    2012-10-01 ~ 2012-12-04
    IIF 12 - secretary → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2015-12-31
    IIF 5 - director → ME
    2012-10-01 ~ 2012-11-21
    IIF 11 - secretary → ME
  • 4
    NOMINA NO 178 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2009-12-01 ~ 2021-04-14
    IIF 8 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-14
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
    IIF 10 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.