INFLIGHT PERIPHERALS LIMITED
INFLIGHT PERIPHERALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03237153, and its current status with Companies House is active. The company was incorporated on 13 August 1996 and lists its registered address as NEWPORT, United Kingdom. 2 shareholders are on record for INFLIGHT PERIPHERALS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for INFLIGHT PERIPHERALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IFPL GROUP LIMITED, holding 68.8% — a majority holding — followed by IFPL GROUP LIMITED at 31.3%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IFPL GROUP LIMITED | 68.8% | Companies House | |
| IFPL GROUP LIMITED | 31.3% | Companies House |
Officers
5
Three of the 5 officer records shown for INFLIGHT PERIPHERALS LIMITED are current appointments, filed with Companies House. Geoffrey Underwood (appointed 1996-08-13), Daniel Rust (appointed 2021-03-01) and Stewart McGregor (appointed 2021-03-01) all serve as Director. The remaining 2 records shown (Benjamin Brown and Claire Underwood) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INFLIGHT PERIPHERALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
INFLIGHT PERIPHERALS LIMITED sits 1 level below its ultimate parent, IFPL GROUP LIMITED, registered in United Kingdom. Immediately above INFLIGHT PERIPHERALS LIMITED is IFPL GROUP LIMITED, holding 100% as filed in INFLIGHT PERIPHERALS LIMITED's own shareholder record with Companies House.
IFPL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns INFLIGHT PERIPHERALS LIMITED?
Two shareholders are currently on record for INFLIGHT PERIPHERALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IFPL GROUP LIMITED, holding 68.8% — a majority holding — followed by IFPL GROUP LIMITED at 31.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is INFLIGHT PERIPHERALS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for INFLIGHT PERIPHERALS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does INFLIGHT PERIPHERALS LIMITED have on record?
2 shareholders are shown on record for INFLIGHT PERIPHERALS LIMITED.
What is INFLIGHT PERIPHERALS LIMITED's company registration number?
INFLIGHT PERIPHERALS LIMITED's registration number is 03237153, filed with Companies House in United Kingdom. Its current status on the register is active.
Is INFLIGHT PERIPHERALS LIMITED still an active company?
INFLIGHT PERIPHERALS LIMITED's status on Companies House is listed as active.
When was INFLIGHT PERIPHERALS LIMITED incorporated?
INFLIGHT PERIPHERALS LIMITED was incorporated on 13 August 1996, according to Companies House.
What is INFLIGHT PERIPHERALS LIMITED's registered address?
The registered address on file for INFLIGHT PERIPHERALS LIMITED is NEWPORT, United Kingdom.
What legal structure is INFLIGHT PERIPHERALS LIMITED registered as?
INFLIGHT PERIPHERALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of INFLIGHT PERIPHERALS LIMITED?
Three of the 5 officer records shown for INFLIGHT PERIPHERALS LIMITED are current appointments, filed with Companies House. Geoffrey Underwood (appointed 1996-08-13), Daniel Rust (appointed 2021-03-01) and Stewart McGregor (appointed 2021-03-01) all serve as Director. The remaining 2 records shown (Benjamin Brown and Claire Underwood) are former appointments that have since been resigned. Management authority at INFLIGHT PERIPHERALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does INFLIGHT PERIPHERALS LIMITED have a parent company or subsidiaries?
INFLIGHT PERIPHERALS LIMITED sits 1 level below its ultimate parent, IFPL GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to INFLIGHT PERIPHERALS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INFLIGHT PERIPHERALS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INFLIGHT PERIPHERALS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INFLIGHT PERIPHERALS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.