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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 31
  • 1
    Fleming, Martin Francis
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2015-02-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 3
    Whytock, Michael David
    Born in January 1966
    Individual (23 offsprings)
    Officer
    2020-07-03 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Hammond, John Sidney
    Born in April 1944
    Individual (21 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Brown, John Sydney
    Born in May 1932
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 6
    Hyne, Paul Lawrence
    Born in May 1979
    Individual (26 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-08-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 9
    Ibosner, Trevor John
    Born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1993-02-01) ~ 1995-02-01
    OF - Director → CIF 0
    Skinner, Trevor John
    Born in September 1942
    Individual (18 offsprings)
    Officer
    (before 1995-02-01) ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2002-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Poole, Raymond
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2017-06-14 ~ 2021-05-12
    OF - Director → CIF 0
  • 15
    Perry, Michael Richard
    Born in February 1944
    Individual (23 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 19
    Holme, Judith Angela
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 20
    Trace, James Owen
    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
  • 21
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2004-01-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 22
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 23
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1999-06-22 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 24
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 25
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Sandrey, Mark James
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 27
    Lawrence, Emma Louise
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2015-02-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 28
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 29
    Matthew Coomber
    Individual (15 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Turner, David George
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-02-28
    OF - Director → CIF 0
  • 31
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.