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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 25
  • 1
    Tarling, Dennis Horace
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1991-07-31
    OF - Director → CIF 0
    Tarling, Dennis Horace
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1991-06-30
    OF - Secretary → CIF 0
  • 2
    Aspden, Peter Graham
    Born in October 1951
    Individual (25 offsprings)
    Officer
    1991-06-11 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → 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
    Devos, Ludovicus Maria
    Born in November 1933
    Individual (3 offsprings)
    Officer
    1991-06-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Maclellan, Ian David
    Born in February 1948
    Individual (28 offsprings)
    Officer
    (before 1991-04-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Steven Sherry
    Individual (2 offsprings)
    Insolvency
    2020-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hardy, Stephen Philip
    Born in January 1948
    Individual (84 offsprings)
    Officer
    2011-05-10 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (84 offsprings)
    Officer
    1999-05-24 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 9
    Gillespie, Graham Richard William
    Born in December 1953
    Individual (61 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Wright, David William
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Johnsen, Peter Bowater
    Born in October 1923
    Individual (3 offsprings)
    Officer
    (before 1991-04-23) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Fowler, Robin Frederick
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 14
    Seeley, Gerald James
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1991-04-23) ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Johnsen, Richard
    Born in July 1927
    Individual (6 offsprings)
    Officer
    (before 1991-04-23) ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Harman, Derek Ramond
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1991-12-10 ~ 1998-10-29
    OF - Director → CIF 0
  • 17
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    1998-10-29 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 18
    Sims, Kevin John
    Born in July 1961
    Individual (83 offsprings)
    Officer
    2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 19
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Turner, John Henry
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1995-03-31
    OF - Director → CIF 0
    Turner, John Henry
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 21
    Choules, Michael John
    Born in October 1960
    Individual (255 offsprings)
    Officer
    2016-08-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 22
    Ranson, Terence
    Individual (2 offsprings)
    Officer
    1991-07-01 ~ 1994-01-21
    OF - Secretary → CIF 0
  • 23
    Bull, Geoffrey Ronald
    Born in June 1953
    Individual (47 offsprings)
    Officer
    1999-05-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    2016-05-06 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bickenhill Lane, Birmingham, England
    Active Corporate (30 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBSTOCK (JJW) LIMITED

Period: 1998-11-10 ~ 2022-08-27
Company number: 00112691
Registered names
IBSTOCK (JJW) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Dissolved on 2022-08-27
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IBSTOCK (JJW) LIMITED
    Info
    JOHNSEN,JORGENSEN & WETTRE,LIMITED - 1998-11-10
    Registered number 00112691
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1910-11-12 and dissolved on 2022-08-27 (111 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • IBSTOCK (JJW) LIMITED
    S
    Registered number 112691
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • IBSTOCK (JJW) LIMITED
    S
    Registered number 112691
    Portland House, Bickenhill Lane, Birmingham, United Kingdom, B37 7BQ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CRH AUSTRALIA HOLDINGS UK LIMITED
    - now 00792199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Dissolved on 2022-08-27 during the appointment or period of control
    IBSTOCK SECRETARIES LIMITED - 2015-04-28
    IBSTOCK (WPS) LIMITED - 2001-04-17
    WATCHGUARD PAPER SALES LIMITED - 1998-11-10
    INVESTORS' WATCHGUARD LIMITED - 1981-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2019-12-17 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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