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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 21
  • 1
    Holmes, Robert Alan
    Director born in December 1952
    Individual (25 offsprings)
    Officer
    2001-06-11 ~ 2003-02-03
    OF - Director → CIF 0
    Holmes, Robert Alan
    Director
    Individual (25 offsprings)
    Officer
    2001-06-11 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 2
    Shiplee, William James
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Jones, Alan Bryn
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    2002-12-06 ~ 2005-08-11
    OF - Director → CIF 0
  • 4
    Catt, Richard John
    Lawyer born in November 1954
    Individual (60 offsprings)
    Officer
    1998-12-07 ~ 2003-08-04
    OF - Director → CIF 0
  • 5
    Beckett, Christopher Richard
    Company Director born in March 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (134 offsprings)
    Officer
    1998-12-07 ~ 2003-08-04
    OF - Director → CIF 0
  • 7
    Naylor, Michael Thomas
    Director born in March 1962
    Individual (13 offsprings)
    Officer
    2003-02-03 ~ 2005-08-11
    OF - Director → CIF 0
    Naylor, Michael Thomas
    Director
    Individual (13 offsprings)
    Officer
    2003-04-15 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 8
    Griffiths, Paul
    Chartered Sec born in July 1952
    Individual (98 offsprings)
    Officer
    1994-03-31 ~ 1996-04-11
    OF - Director → CIF 0
  • 9
    Oprel, Johan Albert
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    2005-08-11 ~ 2006-04-01
    OF - Director → CIF 0
    Oprel, Johan Albert
    Director
    Individual (6 offsprings)
    Officer
    2005-08-11 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Roberts, Lee
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1999-10-27
    OF - Director → CIF 0
    Roberts, Lee
    Director
    Individual (4 offsprings)
    Officer
    1996-04-11 ~ 1999-10-27
    OF - Secretary → CIF 0
  • 11
    Pronk, Wouter
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2005-08-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Dane, Laura May
    Company Secretary born in July 1953
    Individual (62 offsprings)
    Officer
    1994-03-31 ~ 1996-04-11
    OF - Director → CIF 0
    Dane, Laura May
    Company Secretary
    Individual (62 offsprings)
    Officer
    1994-03-31 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 13
    Ruffell, Gerald Ernest
    Company Director born in May 1951
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 14
    Duncan, Stewart Thompson
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 1998-12-07
    OF - Director → CIF 0
  • 15
    Bardsley, David
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2005-08-11
    OF - Director → CIF 0
  • 16
    Dawbarn, Richard Banister
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 17
    Jones, Sarah
    Finance Manager born in October 1957
    Individual (8 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
    Jones, Sarah
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Rogers, Leslie Philip
    Director born in October 1953
    Individual (10 offsprings)
    Officer
    1996-04-11 ~ 2001-12-31
    OF - Director → CIF 0
    Rogers, Leslie Philip
    Individual (10 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
    1999-10-27 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 19
    Dwyer, Simon Michael
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    2007-12-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 20
    Brown, Paul Robert
    Managing Director born in July 1957
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 21
    Havennummer 2203, Waalhaven Oostzijde 81, 3087 Bm Rotterdam, Netherlands
    Corporate (6 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

IFF OVERSEAS LIMITED

Period: 1984-03-28 ~ 2013-02-08
Company number: 00385809
Registered names
IFF OVERSEAS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • IFF OVERSEAS LIMITED
    Info
    INSTONE LINES LIMITED - 1984-03-28
    Registered number 00385809
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1944-02-25 and dissolved on 2013-02-08 (68 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.