logo
explain how to read the page

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 10
  • 1
    Deruyttere, Bernard Bruno
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Hedlund, Johan Tomas
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Stephanie Joanne
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Peter Gyllenhammar
    Born in September 1953
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    O'neil, Stephen
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address18, Linnegatan 18, Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BADGESQUAD LTD - 2011-03-11
    icon of addressVictoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
    CHAPELTHORPE PLC - 2012-05-04
    icon of addressVictoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Dodman, Alan Victor
    Director born in July 1924
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Director → CIF 0
  • 2
    Davenport, Kathryn Anne
    Company Secretary born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-29
    OF - Director → CIF 0
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 3
    Stark, Graham Robertson
    Sales Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 4
    Johnson, Richard Brereton
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-03-15
    OF - Director → CIF 0
  • 5
    Leckie, Brian
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1998-02-12
    OF - Director → CIF 0
    icon of calendar 2006-06-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Newton, Stephanie Joanne
    Group Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 7
    Weatherstone, Andrew Paul
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2010-09-30
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 8
    Heilborn, Anna Carina
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Firth, Colin
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 10
    Thornton, Geoffrey Wilson
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Riley, John David
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-12-02
    OF - Director → CIF 0
    Riley, John David
    Director
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 12
    Bailey, Keith
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    Leitch, Joseph Ian
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 14
    Williams, Andrew John
    Group Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
    Williams, Andrew John
    Director born in June 1967
    Individual (1 offspring)
    icon of calendar 2009-03-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 15
    Hager, John Olof
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2021-09-16
    OF - Director → CIF 0
  • 16
    Thompson, Allan Lee
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2007-04-18
    OF - Director → CIF 0
    Thompson, Allan Lee
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 17
    Sutcliffe, John Michael
    Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
    Sutcliffe, John Michael
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Secretary → CIF 0
  • 18
    Hunt, Graham
    Director born in July 1956
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2000-09-30
    OF - Director → CIF 0
    Hunt, Graham
    Director
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Linsner, Craig
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-27 ~ 2011-11-17
    OF - Director → CIF 0
  • 20
    Holmes, Stephanie Joanne
    Group Accountant born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 21
    Horsfield, Sheila Diane
    Secretary born in July 1952
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 22
    Shaw, Clive Michael
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-01-02
    OF - Director → CIF 0
  • 23
    Ellis, David Geoffrey
    Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 2008-11-21
    OF - Director → CIF 0
  • 24
    Bergendorff, Carl Gunnar Magnus
    Chief Financial Officer born in April 1964
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 25
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-08-19
    OF - Director → CIF 0
    Gyllenhammar, Peter Jan Patrik
    Company Director born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    Holmstrom, Jan Gustaf Lennart
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-27 ~ 2014-08-19
    OF - Director → CIF 0
  • 27
    Graley, Christopher Michael
    Technical Manager born in May 1951
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
    Graley, Christopher Michael
    It Manager
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 28
    Firth, Martin Henry
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Firth, Martin Henry
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 29
    Rostron, Geoffrey
    Sales Manager born in March 1957
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 30
    Porteous, Colin
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 31
    Rutegard, Lars John
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 32
    Parkinson, John Lindsay
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2001-09-30
    OF - Director → CIF 0
    Parkinson, John Lindsay
    Director
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 33
    Pearson, Richard Dowling
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2014-08-26
    OF - Director → CIF 0
  • 34
    Riley, Julie
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-08-19
    OF - Director → CIF 0
parent relation
Company in focus

IFG DRAKE LIMITED

Previous names
DRAKE EXTRUSION LIMITED - 2015-04-23
PLASTICISERS LIMITED - 2000-03-23
Standard Industrial Classification
20600 - Manufacture Of Man-made Fibres

  • IFG DRAKE LIMITED
    Info
    DRAKE EXTRUSION LIMITED - 2015-04-23
    PLASTICISERS LIMITED - 2015-04-23
    Registered number 00395431
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1945-05-15 (80 years 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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