Company
Ipif Trade Nominee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Gary Lee Palin 2019-2024 View profile
- Andrew Banks 2015-2019 View profile
- Paul Alexander Edwards 2015-2023 View profile
- William Hughes 2013-2015 View profile
- Gordon Clark Aitchison 2013-2015 View profile
- Michael Barrie 2013-2015 View profile
- Neil Scott Burnett 2008-2013 View profile
- Gary Macdonald 2008-2008 View profile
- William Clive O'Hara 2008-2013 View profile
- Ann Heron Gloag 2008-2013 View profile
- Ross Hugh Mcnaughton 2008-2008 View profile
- Kenneth Charles Ford 2007-2008 View profile
- Pierre Yves Gerbeau 2007-2008 View profile
- Martin Barber 2007-2008 View profile
- William D'Urban Sunnucks 2007-2008 View profile
- Xavier Pullen 2007-2013 View profile
- David Andrew Mccory 2008-2013 View profile
- Falguni Rameshchandra Desai 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ipif Trade General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Ipif Trade Nominee Limited
is controlled by Ipif Trade General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ipif Trade General Partner Limited
is controlled by Legal & General Property Partners (Industrial Fund) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Legal & General Property Partners (Industrial Fund) Limited
is controlled by Legal & General Property Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Legal & General Property Limited
is controlled by Lgim Real Assets Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 · source: Companies House PSC register - Lgim Real Assets Limited
is controlled by L&G - Asset Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 · source: Companies House PSC register - L&G - Asset Management Limited
is controlled by Legal & General Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Legal & General Group PLC.
308 other companies in this group
- Lggp Investments 1 Limited
- Legal & General Sbtr (Keresley 2) Limited
- 01310968
- 245 HR GP LLP
- Lgim Real Assets (Operator) Limited
- L&G Affordable Housing GP Limited
- Legal & General Overseas Operations Limited
- Legal & General Affordable Homes (Investment 2) Limited
- Legal & General Affordable Homes (AR) LLP
- Ipif Storage Limited
- Parity Energy Storage Limited
- L&G ST Pancras Energy Services LLP
- Oxford University Property Development Limited
- Legal & General Property Partners (Industrial Fund) Limited
- Legal and General Residential (BTR) 2 LLP
- Ipif Storage Nominee Limited
- Legal & General Suburban BTR (Development) Limited
- Legal & General Capital IM Company Limited
- Interchange Central Square (General Partner) Limited
- Legal & General Sbtr (Sandy Lane 1) Limited
- West BAR Square Limited
- Adam Kennedy Estate Agents Limited
- Legal & General Development Assets Holdings Limited
- ECF (General Partner) Limited
- Chineham General Partner Limited
- Legal & General Property Partners (Ukpif TWO) Limited
- Senior Living Urban (Bath) Limited
- Legal & General Sbtr (Ashdown House 2) Limited
- L&G Digital Infrastructure Holding LTD
- Legal & General Suburban BTR (Development 2) Limited
- Halesworth Lanecroft Partners Holdco Limited
- Legal & General Bristol Temple Island Estate Management Company Limited
- Senior Living Urban (Epsom) Limited
- Legal & General Property Limited
- L&G IR Onyx LLP
- Legal & General Trustees Limited
- L&G Healthcare Plan Trustee Limited
- LGC 150 Richmond UK Holdco Limited
- The Place Nottingham Limited
- Legal & General Sbtr (Stanton Cross 3) Limited
- The ST Pauls (Building 2) Management Company Limited
- NEW Bailey (West) Management Company Limited
- Legal & General Homes Holdings Limited
- L&G Hotel Leeds Propco Limited
- KD Midco Limited
- LGC 265 S. Orange UK Holdco Limited
- Lggp Management Limited
- OC397165
- Lggp Nominee 2 Limited
- Cardiff Interchange Nomineeco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Grant Thomas Worrall Director · appointed 2024
- Jonathan Robert William Holland Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Grant Thomas Worrall Director · appointed 2024
- Jonathan Robert William Holland Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06310105
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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