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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 44
  • 1
    Watton, John Richard
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1991-06-18 ~ 1996-11-08
    OF - Director → CIF 0
    1996-12-13 ~ 2000-10-26
    OF - Director → CIF 0
  • 2
    Aspden, Peter Graham
    Born in October 1951
    Individual (25 offsprings)
    Officer
    (before 1991-06-01) ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Hale, Nicola
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2019-08-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Mengel, Phillip Richard
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Douglas, Robert
    Individual (36 offsprings)
    Officer
    2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Hudson, Joseph Henry
    Born in December 1969
    Individual (43 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Milham, John Edward
    Born in March 1935
    Individual (23 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Richards, John
    Born in May 1956
    Individual (21 offsprings)
    Officer
    1996-08-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Angus Harvey
    Individual (4 offsprings)
    Officer
    1993-01-12 ~ 1993-08-03
    OF - Secretary → CIF 0
  • 10
    Maclellan, Ian David
    Born in March 1948
    Individual (28 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Sheppard, Wayne Martin
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2002-10-01 ~ 2018-04-04
    OF - Director → CIF 0
  • 12
    Hardy, Stephen Philip
    Born in January 1948
    Individual (84 offsprings)
    Officer
    2010-06-14 ~ 2014-12-11
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (84 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-01-12
    OF - Secretary → CIF 0
    1999-05-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 13
    Austin, Allan
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Gillespie, Graham Richard William
    Born in December 1953
    Individual (61 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Tichias, Ian Alan
    Born in September 1969
    Individual (107 offsprings)
    Officer
    2016-04-18 ~ 2020-02-29
    OF - Director → CIF 0
  • 16
    Van Ommen, Arend Jan
    Born in November 1952
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Hill, Brian Gerard
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    France, Antony Gerard
    Born in November 1960
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2019-08-16
    OF - Director → CIF 0
  • 19
    Peatfield, Malcolm, Dr
    Born in November 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-06-10
    OF - Director → CIF 0
  • 20
    Parker, Rebecca Anne
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 21
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (32 offsprings)
    Officer
    1996-09-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Clamp, Martyn Stuart
    Born in January 1944
    Individual (25 offsprings)
    Officer
    (before 1991-06-01) ~ 2004-01-06
    OF - Director → CIF 0
  • 23
    Richmond, Mark
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2015-01-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Clarke, Mairtin
    Born in September 1957
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2010-05-31
    OF - Director → CIF 0
  • 25
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 26
    Miller, Julie Vanessa
    Born in September 1958
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    1994-01-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 28
    Sims, Kevin John
    Born in July 1961
    Individual (83 offsprings)
    Officer
    2006-08-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 29
    Bowkett, Darren
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2013-06-18 ~ 2025-08-26
    OF - Director → CIF 0
  • 30
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2022-01-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 31
    Taylor, Anthony John
    Individual (28 offsprings)
    Officer
    1993-01-12 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 32
    Craddock, Andrew Nicholas
    Production Director born in July 1970
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ 2025-09-01
    OF - Director → CIF 0
  • 33
    Khalfey, Shamshad
    Individual (33 offsprings)
    Officer
    2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 34
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (60 offsprings)
    Officer
    2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 35
    Robertson, Robert Currie
    Born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-01-08
    OF - Director → CIF 0
  • 36
    Batterham, Andrew Richard
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 37
    Dunsford, John Arthur
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-11-08
    OF - Director → CIF 0
    1996-12-13 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Forster, Annette
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 39
    Bull, Geoffrey Ronald
    Born in June 1953
    Individual (47 offsprings)
    Officer
    1994-01-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 40
    Spencer, Denzil Reginald Frank
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1994-04-11 ~ 1996-11-08
    OF - Director → CIF 0
    1996-12-13 ~ 2014-06-30
    OF - Director → CIF 0
  • 41
    Tinsley, Kate Helena
    Born in October 1976
    Individual (179 offsprings)
    Officer
    2019-08-14 ~ 2020-07-24
    OF - Director → CIF 0
  • 42
    Morton, Keith Frederick Ronald
    Born in September 1954
    Individual (21 offsprings)
    Officer
    1995-06-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    Hughes, Liam Patrick
    Born in March 1948
    Individual (16 offsprings)
    Officer
    1999-03-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 44
    IBSTOCK PLC
    09760850 00984268
    Ibstock Plc, Leicester Road, Ibstock, England
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBSTOCK BRICK LIMITED

Period: 2000-04-03 ~ now
Company number: 00063230 00246855... (more)
Registered names
IBSTOCK BRICK LIMITED - now 00246855... (more)
Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay

Related profiles found in government register
  • IBSTOCK BRICK LIMITED
    Info
    IBSTOCK BUILDING PRODUCTS LIMITED - 2000-04-03
    Registered number 00063230
    Leicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 1899-08-04 (126 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
  • IBSTOCK BRICK LIMITED
    S
    Registered number 00063230
    Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
    Corporate in Companies House, England And Wales
    CIF 1
  • IBSTOCK BRICK LIMITED
    S
    Registered number 00063230
    N/a, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IBSTOCK MANUFACTURING SERVICES LIMITED
    12292985
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REDHURST CC LIMITED
    17220572
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.