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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 10
  • 1
    Holmes, Stephanie Joanne
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hedlund, Johan Tomas
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Jan Patrik Valentin Gyllenhammar
    Born in September 1953
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Deruyttere, Bernard Bruno
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    O'neil, Stephen
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 6
    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 (6 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
  • 7
    18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
  • 9
    BADGESQUAD LTD - 2011-03-11
    Victoria Mills, Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (6 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
  • 10
    18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Bergendorff, Carl Gunnar Magnus
    Chief Financial Officer born in April 1964
    Individual
    Officer
    2017-09-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 2
    Dodman, Alan Victor
    Director born in July 1924
    Individual
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
  • 3
    Bailey, Keith
    Company Director born in March 1948
    Individual
    Officer
    1991-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Rostron, Geoffrey
    Sales Manager born in March 1957
    Individual
    Officer
    2012-09-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Linsner, Craig
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2011-11-17
    OF - Director → CIF 0
  • 6
    Riley, Julie
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    Holmes, Stephanie Joanne
    Group Accountant born in October 1972
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 8
    Graley, Christopher Michael
    Technical Manager born in May 1951
    Individual
    Officer
    2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
    Graley, Christopher Michael
    It Manager
    Individual
    Officer
    2009-03-27 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 9
    Pearson, Richard Dowling
    Director born in May 1953
    Individual
    Officer
    2007-08-17 ~ 2014-08-26
    OF - Director → CIF 0
  • 10
    Hunt, Graham
    Director born in July 1956
    Individual
    Officer
    1996-12-02 ~ 2000-09-30
    OF - Director → CIF 0
    Hunt, Graham
    Director
    Individual
    Officer
    1996-12-02 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 11
    Ellis, David Geoffrey
    Director born in May 1951
    Individual
    Officer
    ~ 2008-11-21
    OF - Director → CIF 0
  • 12
    Leitch, Joseph Ian
    Company Director born in May 1940
    Individual
    Officer
    1995-08-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Thompson, Allan Lee
    Director born in April 1949
    Individual
    Officer
    1998-02-12 ~ 2007-04-18
    OF - Director → CIF 0
    Thompson, Allan Lee
    Individual
    Officer
    2001-09-30 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 14
    Horsfield, Sheila Diane
    Secretary born in July 1952
    Individual
    Officer
    2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 15
    Davenport, Kathryn Anne
    Company Secretary born in November 1969
    Individual (35 offsprings)
    Officer
    2012-02-01 ~ 2014-07-29
    OF - Director → CIF 0
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    2010-10-01 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 16
    Rutegard, Lars John
    Company Director born in July 1978
    Individual
    Officer
    2013-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 17
    Heilborn, Anna Carina
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 18
    Johnson, Richard Brereton
    Director born in October 1959
    Individual
    Officer
    2001-01-25 ~ 2002-03-15
    OF - Director → CIF 0
  • 19
    Newton, Stephanie Joanne
    Group Accountant born in October 1972
    Individual
    Officer
    2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
  • 20
    Firth, Martin Henry
    Director born in December 1940
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
    Firth, Martin Henry
    Individual
    Officer
    1994-12-09 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 21
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (60 offsprings)
    Officer
    2010-10-01 ~ 2014-08-19
    OF - Director → CIF 0
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (60 offsprings)
    2015-06-22 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    Weatherstone, Andrew Paul
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    2009-03-27 ~ 2010-09-30
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (11 offsprings)
    Officer
    2007-04-18 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 23
    Shaw, Clive Michael
    Director born in October 1941
    Individual
    Officer
    ~ 1997-01-02
    OF - Director → CIF 0
  • 24
    Sutcliffe, John Michael
    Director born in February 1950
    Individual
    Officer
    ~ 1994-12-09
    OF - Director → CIF 0
    Sutcliffe, John Michael
    Individual
    Officer
    ~ 1994-12-09
    OF - Secretary → CIF 0
  • 25
    Leckie, Brian
    Director born in May 1947
    Individual
    Officer
    1995-03-01 ~ 1998-02-12
    OF - Director → CIF 0
    2006-06-12 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Williams, Andrew John
    Group Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2008-04-03
    OF - Director → CIF 0
    Williams, Andrew John
    Director born in June 1967
    Individual (1 offspring)
    2009-03-27 ~ 2011-11-11
    OF - Director → CIF 0
  • 27
    Thornton, Geoffrey Wilson
    Director born in May 1932
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 28
    Parkinson, John Lindsay
    Director born in October 1960
    Individual
    Officer
    2000-03-17 ~ 2001-09-30
    OF - Director → CIF 0
    Parkinson, John Lindsay
    Director
    Individual
    Officer
    2000-10-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 29
    Hager, John Olof
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2021-09-16
    OF - Director → CIF 0
  • 30
    Firth, Colin
    Director born in March 1935
    Individual
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 31
    Stark, Graham Robertson
    Sales Director born in June 1939
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 32
    Porteous, Colin
    Director born in June 1959
    Individual
    Officer
    2000-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Holmstrom, Jan Gustaf Lennart
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2014-08-19
    OF - Director → CIF 0
  • 34
    Riley, John David
    Director born in December 1945
    Individual
    Officer
    1995-03-01 ~ 1996-12-02
    OF - Director → CIF 0
    Riley, John David
    Director
    Individual
    Officer
    1995-03-01 ~ 1996-12-02
    OF - Secretary → 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
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1945-05-15 (80 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 9 February 2026 and licensed under the Open Government Licence v3.0.