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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 2
  • 1
    Hyne, Paul Lawrence
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 2
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 3
    Skinner, Trevor John
    Assistant General Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Griffiths, Michael John David
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 7
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 10
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 12
    Perry, Michael Richard
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 15
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 16
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 18
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-03
    OF - Director → CIF 0
  • 19
    Lawrence, Emma Louise
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 21
    Ibosner, Trevor John
    Assistant General Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Whytock, Michael David
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 23
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
    icon of calendar 2016-08-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 25
    Fleming, Martin Francis
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 26
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Turner, David George
    Assistant General Manager born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-28
    OF - Director → CIF 0
  • 28
    Poole, Raymond
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2021-05-12
    OF - Director → CIF 0
parent relation
Company in focus

IBOS FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • IBOS FINANCE LIMITED
    Info
    Registered number 00400198
    icon of address1 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.