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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 36
  • 1
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (33 offsprings)
    Officer
    (before 1992-05-30) ~ 1993-05-31
    OF - Director → CIF 0
    (before 1993-05-30) ~ 1994-05-30
    OF - Director → CIF 0
  • 2
    Pike, Andrew Stephen
    Company Director born in July 1952
    Individual (359 offsprings)
    Officer
    1997-03-04 ~ 1999-05-28
    OF - Director → CIF 0
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    1997-04-04 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 3
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 4
    Khalfey, Shamshad
    Individual (33 offsprings)
    Officer
    2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 5
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual (36 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Parker, Rebecca Anne
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    Fowles, Andrew Timothy
    Information Technology Directo born in November 1958
    Individual (7 offsprings)
    Officer
    1994-05-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Memmott, Clive Allan James
    Company Director born in September 1954
    Individual (40 offsprings)
    Officer
    1993-01-01 ~ 1994-05-13
    OF - Director → CIF 0
  • 9
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (52 offsprings)
    Officer
    2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (37 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Morton, Keith Frederick Ronald
    Company Director born in September 1954
    Individual (21 offsprings)
    Officer
    2009-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Smith, Andrew William
    Company Director born in May 1950
    Individual (20 offsprings)
    Officer
    1992-08-17 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (21 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-04-23
    OF - Director → CIF 0
  • 14
    Taylor, Anthony John
    Company Secretary
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 15
    Austin, Allan
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    2010-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Adamson, Euan John Alistair
    Director Of Human Resources born in January 1953
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 17
    Richards, John
    Sales Director born in May 1956
    Individual (21 offsprings)
    Officer
    1993-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (164 offsprings)
    Officer
    1993-08-03 ~ 1994-12-01
    OF - Director → CIF 0
    (before 1993-08-03) ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Chellew, Mark Peter
    Production Director born in July 1956
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1996-07-26
    OF - Director → CIF 0
  • 20
    Hardy, Stephen Philip
    Individual (78 offsprings)
    Officer
    1999-05-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 21
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (51 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 22
    Tichias, Ian Alan
    Finance Director born in September 1969
    Individual (107 offsprings)
    Officer
    2017-11-03 ~ 2020-02-29
    OF - Director → CIF 0
  • 23
    Mengel, Phillip Richard
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Spencer, Denzil Reginald Frank
    Company Director born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1992-05-30) ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Johnson, Brian Clark
    Company Director born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-04-23
    OF - Director → CIF 0
  • 26
    Douglas, Robert
    Individual (36 offsprings)
    Officer
    2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 27
    Hudson, Joseph Henry
    Born in December 1969
    Individual (42 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 28
    Clamp, Martyn Stuart
    Director born in January 1944
    Individual (24 offsprings)
    Officer
    1999-03-16 ~ 2004-01-06
    OF - Director → CIF 0
  • 29
    Tacon, Christine Mary
    Marketing Director born in October 1959
    Individual (17 offsprings)
    Officer
    1994-06-13 ~ 1996-08-31
    OF - Director → CIF 0
  • 30
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2008-07-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Milham, John Edward
    Director born in February 1935
    Individual (23 offsprings)
    Officer
    1996-07-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual (47 offsprings)
    Officer
    1996-12-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Maclellan, Ian David
    Director born in February 1948
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Aspden, Peter Graham
    Director born in October 1951
    Individual (24 offsprings)
    Officer
    1996-07-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 35
    IBSTOCK PLC
    09760850 00984268
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Redland House, Reigate, Surrey
    Active Corporate (37 parents, 387 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IBSTOCK BRICKS (1996) LIMITED

Period: 2000-04-03 ~ now
Company number: 00246855 00063230
Registered names
IBSTOCK BRICKS (1996) LIMITED - now 00063230
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IBSTOCK BRICKS (1996) LIMITED
    Info
    IBSTOCK BRICKS LIMITED - 2000-04-03
    REDLAND BRICKS LIMITED - 2000-04-03
    BIRTLEY BRICK COMPANY LIMITED(THE) - 2000-04-03
    Registered number 00246855
    Leicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 1930-03-27 (96 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.