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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
Active 3
  • 1
    Hudson, Joseph Henry
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Clamp, Martyn Stuart
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2004-01-06
    OF - Director → CIF 0
  • 2
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Fowles, Andrew Timothy
    Information Technology Directo born in November 1958
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 4
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Douglas, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Pike, Andrew Stephen
    Company Director born in July 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1999-05-28
    OF - Director → CIF 0
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-04-04 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 7
    Johnson, Peter Michael
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 8
    Sims, Kevin John
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Richards, John
    Sales Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Tacon, Christine Mary
    Marketing Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1996-08-31
    OF - Director → CIF 0
  • 12
    Aspden, Peter Graham
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Morton, Keith Frederick Ronald
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2009-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Taylor, Anthony John
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 15
    Memmott, Clive Allan James
    Company Director born in September 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-13
    OF - Director → CIF 0
  • 16
    Adamson, Euan John Alistair
    Director Of Human Resources born in January 1953
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 17
    Austin, Allan
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Tichias, Ian Alan
    Finance Director born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2020-02-29
    OF - Director → CIF 0
  • 19
    Parker, Rebecca Anne
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 21
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 22
    Spencer, Denzil Reginald Frank
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Johnson, Brian Clark
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 24
    Hardy, Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 25
    Khalfey, Shamshad
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 26
    Mengel, Phillip Richard
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    Roberts, Neal Anthony
    Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1994-12-01
    OF - Director → CIF 0
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 28
    Chellew, Mark Peter
    Production Director born in July 1956
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1996-07-26
    OF - Director → CIF 0
  • 29
    Smith, Andrew William
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1996-08-31
    OF - Director → CIF 0
  • 30
    Fleming, Ian James
    Chartered Accountant born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
  • 31
    Milham, John Edward
    Director born in February 1935
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Maclellan, Ian David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Corbett, Gerald Michael Nolan
    Financial Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 34
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    icon of addressRedland House, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1996-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

IBSTOCK BRICKS (1996) LIMITED

Previous names
REDLAND BRICKS LIMITED - 1996-08-01
IBSTOCK BRICKS LIMITED - 2000-04-03
BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IBSTOCK BRICKS (1996) LIMITED
    Info
    REDLAND BRICKS LIMITED - 1996-08-01
    IBSTOCK BRICKS LIMITED - 1996-08-01
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1996-08-01
    Registered number 00246855
    icon of addressLeicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 1930-03-27 (95 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.