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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 32
  • 1
    Hare, Robert Brown
    Director born in September 1960
    Individual (84 offsprings)
    Officer
    2004-01-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Reid, George Gibson
    Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2015-02-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Hyne, Paul Lawrence
    Company Director born in May 1979
    Individual (26 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Matthew Coomber
    Individual (9 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (32 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual (18 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Brown, John Sydney
    Company Director born in May 1932
    Individual (39 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 13
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
    2016-08-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Perry, Michael Richard
    Company Director born in February 1944
    Individual (22 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (48 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (42 offsprings)
    Officer
    2002-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Sandrey, Mark James
    Company Director born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 19
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual (21 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 20
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 21
    Poole, Raymond
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ 2021-05-12
    OF - Director → CIF 0
  • 22
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (354 offsprings)
    Officer
    1999-06-22 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2000-06-01 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 23
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 24
    Turner, David George
    Assistant General Manager born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 25
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Griffiths, Michael John David
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 27
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 28
    Ibosner, Trevor John
    Assistant General Manager born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 29
    Lawrence, Emma Louise
    Director born in July 1982
    Individual (16 offsprings)
    Officer
    2015-02-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 30
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 31
    Whytock, Michael David
    Director born in January 1966
    Individual (22 offsprings)
    Officer
    2020-07-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 32
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

IBOS FINANCE LIMITED

Period: 1945-11-07 ~ 2025-03-05
Company number: 00400198
Registered name
IBOS FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
Standard Industrial Classification
99999 - Dormant Company

  • IBOS FINANCE LIMITED
    Info
    Registered number 00400198
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1945-11-07 and dissolved on 2025-03-05 (79 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    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.