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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 6
  • 1
    Hager, John Olof
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gyllenhammar, Peter Jan Patrik
    Born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
    Peter Gyllenhammar
    Born in September 1953
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Holmstrom, Jan Gustaf Lennart
    Born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address18, Linnegatan 18, Stockholm, Sweden
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Thornton, Richard James
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 3
    Leckie, Brian
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    Russell, Thomas Alexander
    Investment Management born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 5
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2010-09-30
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 6
    Parry, Keith Frowen
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Secretary → CIF 0
  • 7
    Bly, Michael Harold
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1999-01-11
    OF - Director → CIF 0
  • 8
    Heilborn, Anna Carina
    Company Director born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Godwin, Charles Richard
    Company Director born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 10
    Riley, John David
    Finance Director born in December 1945
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Riley, John David
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Biles, John Anthony
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Lenham, David John
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1999-01-11
    OF - Director → CIF 0
  • 13
    Thompson, Allan Lee
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 14
    Lickerman, Howard Wayne
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 15
    Standen, John Francis
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Powell, Ian Donald
    Director Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2010-11-18
    OF - Director → CIF 0
  • 17
    Sykes, David Frederic Lionel
    Retired Solicitor born in June 1934
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 18
    Shaw, Clive Michael
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 19
    Smith, Roland, Professor Sir
    Chairman born in October 1928
    Individual
    Officer
    icon of calendar ~ 1996-07-19
    OF - Director → CIF 0
  • 20
    Knighton, Ian
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 21
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-09-08 ~ 2014-08-19
    OF - Director → CIF 0
  • 22
    Holmstrom, Jan Gustaf Lennart
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-08-19
    OF - Director → CIF 0
  • 23
    Reeve, Alan Brodie
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 24
    Mcfarlane, Donald Dennis
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Rutegard, Lars John
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2013-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 26
    Gibson, John David
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 27
    Fielden, Mark
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-22
    OF - Director → CIF 0
  • 28
    Berry, Peter William
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
  • 29
    Swingler, Michael
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 30
    Goodman, Leslie David
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2010-09-08
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Previous names
READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
CHAPELTHORPE PLC - 2012-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED
    Info
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-04-06
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 1999-04-06
    CHAPELTHORPE PLC - 1999-04-06
    Registered number 00468624
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1949-05-18 (76 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED
    S
    Registered number 0468624
    icon of addressVictoria Mills, Victoria Lane, Golcar, Huddersfield, England, HD7 4JG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EVER 1558 LIMITED - 2001-08-21
    CHAPELTHORPE (UK) LIMITED - 2012-04-25
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DRAKE EXTRUSION LIMITED - 2015-04-23
    PLASTICISERS LIMITED - 2000-03-23
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BADGESQUAD LTD - 2011-03-11
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressVictoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.