IP GROUP PLC
Company number: 04204490
Company Name:
IP GROUP PLC
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Telephone:
08450742929
Website:
Directors:
Mr A.J. Aubrey
appointed 20 Jan 2005also director of:
Mr C.R. Brooke
appointed 20 Dec 2001also director of:
| ADRC | 05865447 |
| BENCHWOOD PROPERTIES LIMITED | 01365748 |
| BRAIN-IN-HAND LIMITED | 06971006 |
| CAMBRIA LIMITED | 02467601 |
| CHAWTON HOLDINGS LIMITED | 02448593 |
| FORESIGHT 4 VCT PLC | 03506579 |
| RL CAPITAL LIMITED | 03602240 |
| ROYAL SOCIETY ENTERPRISE FUND LIMITED | 06480372 |
| THE PELICAN CANCER FOUNDATION LTD | 07264864 |
Mr J. Brooks
appointed 31 Aug 2011also director of:
| AVEVA GROUP PLC | 02937296 |
| AVEVA SOLUTIONS LIMITED | 00803680 |
| E2V TECHNOLOGIES PLC | 04439718 |
Mr F.A. Carpenter
appointed 18 Apr 2008Dr A.M. Fielding
appointed 20 Jan 2005also director of:
| AMAETHON TRUSTEES LIMITED | 07111867 |
| CARE INTERNATIONAL UK | 01911651 |
| FUSION IP PLC | 05275732 |
| GETECH GROUP PLC | 02891368 |
| GREEN CHEMICALS PLC | 05425236 |
| IP INDUSTRY PARTNERS LIMITED | 06165647 |
| IP2IPO LIMITED | 04072979 |
| IP2IPO SERVICES LIMITED | 05325867 |
| PERACHEM LIMITED | 05024723 |
| TECHTRAN GROUP LIMITED | 04544276 |
| TECHTRAN INVESTMENTS LIMITED | 04544280 |
| TECHTRAN LIMITED | 04567229 |
| TECHTRAN SERVICES LIMITED | 04544394 |
| THE FOUNDATION FOR SOCIAL ENTREPRENEURS | 04180639 |
| TOP TECHNOLOGY VENTURES LIMITED | 01977742 |
Mr M. Humphreys
appointed 14 Oct 2011Professor W.G. Richards
appointed 21 Dec 2001also director of:
| INHIBOX LIMITED | 04305857 |
| TDELTAS LIMITED | 05491334 |
Dr B.G. Smith
appointed 11 Sep 2002also director of:
| IMAGINEER CONSULTING LIMITED | 04612174 |
| IMAGINEER SYSTEMS LTD | 04451325 |
| INDUSTRIAL TECHNOLOGY SECURITIES LIMITED | 04622962 |
| MIRRIAD LIMITED | 05879899 |
| SMITH INSTITUTE | 03341743 |
Mr G. Smith
appointed 02 Jun 2011also director of:
| IP INDUSTRY PARTNERS LIMITED | 06165647 |
| IP VENTURE FUND (GP) LIMITED | 05852196 |
| IP VENTURES (SCOTLAND) LIMITED | SC303655 |
| IP2IPO (EUROPE) LIMITED | 06553076 |
| IP2IPO GUARANTEE LIMITED | 06715039 |
| IP2IPO LIMITED | 04072979 |
| IP2IPO MANAGEMENT II LIMITED | 04709243 |
| IP2IPO MANAGEMENT III LIMITED | 05981923 |
| IP2IPO MANAGEMENT IV LIMITED | 06437717 |
| IP2IPO MANAGEMENT LIMITED | 04368104 |
| IP2IPO MANAGEMENT V LIMITED | 06714951 |
| IP2IPO MANAGEMENT VI LIMITED | 07267041 |
| IP2IPO MANAGEMENT VII LIMITED | 07515668 |
| IP2IPO MANAGEMENT VIII LIMITED | 07625855 |
| IP2IPO NOMINEES LIMITED | 05602177 |
| IP2IPO SERVICES LIMITED | 05325867 |
| LIFEUK (IP2IPO) LIMITED | 05550822 |
| NORTH EAST TECHNOLOGY (GP) LIMITED | 06628835 |
| TECHTRAN CORPORATE FINANCE LIMITED | 05102434 |
| TECHTRAN GROUP LIMITED | 04544276 |
| TECHTRAN INVESTMENTS LIMITED | 04544280 |
| TECHTRAN LIMITED | 04567229 |
| TECHTRAN SERVICES LIMITED | 04544394 |
| TTV IV G.P. LIMITED | 04144253 |
Mr M.C. Townend
appointed 05 Mar 2007also director of:
| EVOCUTIS PLC | 05656604 |
| IP VENTURE FUND (GP) LIMITED | 05852196 |
| IP2IPO LIMITED | 04072979 |
| MODERN WATER PLC | 05963927 |
| TOP TECHNOLOGY VENTURES LIMITED | 01977742 |
Mr C.S. Winward
appointed 14 Oct 2011also director of:
| 7 LUPUS STREET MANAGEMENT LIMITED | 06356491 |
| IP VENTURE FUND (GP) LIMITED | 05852196 |
| OXFORD RF SENSORS LIMITED | 05230854 |
| PERPETUUM LIMITED | 05145240 |
| PLEXUS PLANNING LIMITED | 04873279 |
| TOP TECHNOLOGY VENTURES LIMITED | 01977742 |
| TOP TECHNOLOGY VENTURES LIMITED | 01977742 |
| TRACSIS PLC | 05019106 |
| TTV IV G.P. LIMITED | 04144253 |
| XEROS LIMITED | 05933013 |
Industry:
BUSINESS & MANAGEMENT CONSULTANCY ACTIVITIES SIC: 7414
Category:
Public Limited with Share Capital
Incorporated:
24 Apr 2001
Registered Office:
24 CORNHILL, LONDON
,EC3V 3ND
United Kingdom
Filing Summary:
Group of Companies:
| IP VENTURES (SCOTLAND) LIMITED | SC303655 | Member |
| IP2IPO (EUROPE) LIMITED | 06553076 | Member |
| IP2IPO LIMITED | 04072979 | Member |
| IP2IPO NOMINEES LIMITED | 05602177 | Member |
| IP2IPO SERVICES LIMITED | 05325867 | Member |
| LIFEUK (IP2IPO) LIMITED | 05550822 | Member |
| MODERN BIOSCIENCES PLC | 05414023 | Member |
| TECHTRAN GROUP LIMITED | 04544276 | Member |
| TOP TECHNOLOGY VENTURES IV L.P. | LP007651 | Member |
| TOP TECHNOLOGY VENTURES LIMITED | 01977742 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | THE CAPITA GROUP PLC | 02081330 | Leading |
| 3 | BELRON FINANCE LIMITED | 03845434 | Leading |
| 4 | WHITBREAD PLC | 04120344 | Leading |
| 5 | CARILLION ENERGY SERVICES LIMITED | 03858865 | Leading |
| 20 | REVENUE ASSURANCE CONSULTING LIMITED | 03618259 | Trailing |
| 21 | WEMYSS DEVELOPMENT COMPANY LTD. THE | SC003626 | Trailing |
| 22 | GUOMAN HOTEL HOLDINGS LIMITED | 04560805 | Trailing |
| 23 | PACIFIC INVESTMENTS PLC | 01722436 | Trailing |
| 24 | AKZO NOBEL HOLDINGS LIMITED | 01731197 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 2 | ACCENTURE (UK) LIMITED | 04757301 | Leading |
| 7 | ERM HOLDINGS LIMITED | 04067993 | Leading |
| 8 | FIRSTAFRICA OIL LIMITED | 04006418 | Leading |
| 9 | RANDALL & QUILTER INVESTMENT HOLDINGS PLC | 03671097 | Leading |
| 11 | AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED | 05316577 | Leading |
| 27 | ALCENTRA ASSET MANAGEMENT LIMITED | 04380759 | Trailing |
| 42 | OLIVER WYMAN CONSULTING LIMITED | 02669796 | Trailing |
| 56 | CHP CONSULTING LIMITED | 02482325 | Trailing |
| 59 | REL CONSULTANCY GROUP LIMITED | 01228379 | Trailing |
| 66 | PENNA PLC | 01918150 | Trailing |
| 1,342 | ADVANTAGE BUSINESS SYSTEMS LIMITED | 01778540 | Trailing |
| 1,748 | IP2IPO LIMITED | 04072979 | Trailing |
| 2,277 | AMTRUST MANAGEMENT SERVICES LIMITED | 04720855 | Trailing |
| 3,086 | CEDAR TM LIMITED | 03338549 | Trailing |
| 3,275 | KANE CONSULTANTS LIMITED | 03809937 | Trailing |
Last Updated:
Company number: 04204490
ADDED
TYPE
DESCRIPTION
PRICE
10 Feb 2012
REPORT
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£ 11.99
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Company number: 04204490
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.J. Aubrey
Alan Aubrey
Director
IP GROUP PLC
20 Jan 2005
BritishMr C.R. Brooke
Christopher Brooke
Director
IP GROUP PLC
20 Dec 2001
BritishMr J. Brooks
Jonathan Brooks
Director
IP GROUP PLC
31 Aug 2011
BritishMr F.A. Carpenter
Francis Carpenter
Director
IP GROUP PLC
18 Apr 2008
BritishDr A.M. Fielding
Alison Fielding
Director
IP GROUP PLC
20 Jan 2005
BritishMr M. Humphreys
Michael Humphreys
Director
IP GROUP PLC
14 Oct 2011
BritishMiss A. Leach
Angela Leach
Company Secretary
IP GROUP PLC
08 Jan 2008
BritishProfessor W.G. Richards
William Richards
Director
IP GROUP PLC
21 Dec 2001
BritishDr B.G. Smith
Bruce Smith
Director
IP GROUP PLC
11 Sep 2002
BritishMr G. Smith
Greg Smith
Director
IP GROUP PLC
02 Jun 2011
BritishMr M.C. Townend
Michael Townend
Director
IP GROUP PLC
05 Mar 2007
BritishMr C.S. Winward
Charles Winward
Director
IP GROUP PLC
14 Oct 2011
British
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