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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 44
  • 1
    Newton, Stephanie Joanne
    Group Accountant born in October 1972
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Talsma, Caroline Gunilla
    Born in February 1967
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Geoffrey Wilson
    Director born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-05-31
    OF - Director → CIF 0
  • 4
    Thompson, Allan Lee
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    1998-02-12 ~ 2007-04-18
    OF - Director → CIF 0
    Thompson, Allan Lee
    Individual (14 offsprings)
    Officer
    2001-09-30 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 5
    Linsner, Craig
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2009-03-27 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Hunt, Graham
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    1996-12-02 ~ 2000-09-30
    OF - Director → CIF 0
    Hunt, Graham
    Director
    Individual (20 offsprings)
    Officer
    1996-12-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Leitch, Joseph Ian
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 8
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (76 offsprings)
    Officer
    2010-10-01 ~ 2014-08-19
    OF - Director → CIF 0
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (76 offsprings)
    2015-06-22 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Peter Jan Patrik Valentin Gyllenhammar
    Born in September 1953
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Shaw, Clive Michael
    Director born in October 1941
    Individual (37 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-01-02
    OF - Director → CIF 0
  • 10
    Rutegard, Lars John
    Company Director born in July 1978
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 11
    Riley, John David
    Director born in December 1945
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1996-12-02
    OF - Director → CIF 0
    Riley, John David
    Director
    Individual (36 offsprings)
    Officer
    1995-03-01 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 12
    Bergendorff, Carl Gunnar Magnus
    Chief Financial Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2017-09-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 13
    Horsfield, Sheila Diane
    Secretary born in July 1952
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Sutcliffe, John Michael
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-12-09
    OF - Director → CIF 0
    Sutcliffe, John Michael
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-12-09
    OF - Secretary → CIF 0
  • 15
    Deruyttere, Bernard Bruno
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Parkinson, John Lindsay
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2001-09-30
    OF - Director → CIF 0
    Parkinson, John Lindsay
    Director
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 17
    Riley, Julie
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 18
    Johnson, Richard Brereton
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2002-03-15
    OF - Director → CIF 0
  • 19
    Dodman, Alan Victor
    Director born in July 1924
    Individual (24 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-07-19
    OF - Director → CIF 0
  • 20
    Bailey, Keith
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1991-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 21
    Firth, Colin
    Director born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-03-02
    OF - Director → CIF 0
  • 22
    Weatherstone, Andrew Paul
    Director born in January 1964
    Individual (100 offsprings)
    Officer
    2009-03-27 ~ 2010-09-30
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (100 offsprings)
    Officer
    2007-04-18 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 23
    Holmes, Stephanie Joanne
    Group Accountant born in October 1972
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2014-07-29
    OF - Director → CIF 0
    Holmes, Stephanie Joanne
    Born in October 1972
    Individual (7 offsprings)
    2025-03-31 ~ 2026-04-20
    OF - Director → CIF 0
  • 24
    Graley, Christopher Michael
    Technical Manager born in May 1951
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
    Graley, Christopher Michael
    It Manager
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 25
    Hedlund, Johan Tomas
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2026-04-16
    OF - Director → CIF 0
  • 26
    Heilborn, Anna Carina
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2015-06-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 27
    Hager, John Olof
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ 2021-09-16
    OF - Director → CIF 0
  • 28
    Ellis, David Geoffrey
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 2008-11-21
    OF - Director → CIF 0
  • 29
    Leckie, Brian
    Director born in May 1947
    Individual (40 offsprings)
    Officer
    1995-03-01 ~ 1998-02-12
    OF - Director → CIF 0
    2006-06-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 30
    Pearson, Richard Dowling
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2007-08-17 ~ 2014-08-26
    OF - Director → CIF 0
  • 31
    Firth, Martin Henry
    Director born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1995-06-30
    OF - Director → CIF 0
    Firth, Martin Henry
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 32
    Porteous, Colin
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Von Essen, Nils Erik Gustaf
    Born in April 1989
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 34
    Rostron, Geoffrey
    Sales Manager born in March 1957
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 35
    Stark, Graham Robertson
    Sales Director born in June 1939
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 36
    Davenport, Kathryn Anne
    Company Secretary born in November 1969
    Individual (67 offsprings)
    Officer
    2012-02-01 ~ 2014-07-29
    OF - Director → CIF 0
    Davenport, Kathryn Anne
    Individual (67 offsprings)
    Officer
    2010-10-01 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 37
    O'neil, Stephen
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 38
    Williams, Andrew John
    Group Accountant born in June 1967
    Individual (38 offsprings)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
    Williams, Andrew John
    Director born in June 1967
    Individual (38 offsprings)
    2009-03-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 39
    Holmstrom, Jan Gustaf Lennart
    Director born in January 1953
    Individual (22 offsprings)
    Officer
    2012-11-27 ~ 2014-08-19
    OF - Director → CIF 0
  • 40
    18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    18, Linnegatan 18, Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED
    - now 00468624 08053560... (more)
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
    CHAPELTHORPE PLC - 2012-05-04
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    Victoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 43
    INTERNATIONAL FIBRES GROUP LIMITED
    - now 07503139 08053560... (more)
    BADGESQUAD LTD - 2011-03-11
    Victoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IFG DRAKE LIMITED

Period: 2015-04-23 ~ now
Company number: 00395431
Registered names
IFG DRAKE LIMITED - now
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
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1945-05-15 (81 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.