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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 34
  • 1
    Mcfarlane, Donald Dennis
    Company Director born in May 1932
    Individual (18 offsprings)
    Officer
    1994-05-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 2
    Godwin, Charles Richard
    Company Director born in August 1933
    Individual (9 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 3
    Gyllenhammar, Peter Jan Patrik Valentin
    Born in September 1953
    Individual (71 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    Gyllenhammar, Peter Jan Patrik Valentin
    Director born in September 1953
    Individual (71 offsprings)
    2010-09-08 ~ 2014-08-19
    OF - Director → CIF 0
    Peter Jan Patrik Valentin Gyllenhammar
    Born in September 1953
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Weatherstone, Andrew Paul
    Finance Director born in January 1964
    Individual (82 offsprings)
    Officer
    2003-01-01 ~ 2010-09-30
    OF - Director → CIF 0
    Weatherstone, Andrew Paul
    Individual (82 offsprings)
    Officer
    2003-01-01 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Smith, Roland, Professor Sir
    Chairman born in October 1928
    Individual (14 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 6
    Goodman, Leslie David
    Director born in January 1946
    Individual (23 offsprings)
    Officer
    2007-03-19 ~ 2010-09-08
    OF - Director → CIF 0
  • 7
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    2010-10-01 ~ 2022-01-04
    OF - Secretary → CIF 0
  • 8
    Heilborn, Anna Carina
    Company Director born in August 1973
    Individual (12 offsprings)
    Officer
    2015-06-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Reeve, Alan Brodie
    Director born in July 1937
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 10
    Lenham, David John
    Company Director born in August 1947
    Individual (38 offsprings)
    Officer
    1994-11-07 ~ 1999-01-11
    OF - Director → CIF 0
  • 11
    Gibson, John David
    Company Director born in June 1949
    Individual (14 offsprings)
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 12
    Russell, Thomas Alexander
    Investment Management born in April 1977
    Individual (14 offsprings)
    Officer
    2010-05-26 ~ 2010-07-23
    OF - Director → CIF 0
  • 13
    Sykes, David Frederic Lionel
    Retired Solicitor born in June 1934
    Individual (3 offsprings)
    Officer
    1994-05-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Leckie, Brian
    Company Director born in May 1947
    Individual (36 offsprings)
    Officer
    1996-04-29 ~ 2010-05-26
    OF - Director → CIF 0
  • 15
    Berry, Peter William
    Company Director born in November 1939
    Individual (11 offsprings)
    Officer
    ~ 1994-01-25
    OF - Director → CIF 0
  • 16
    Bly, Michael Harold
    Company Director born in April 1945
    Individual (6 offsprings)
    Officer
    ~ 1999-01-11
    OF - Director → CIF 0
  • 17
    Swingler, Michael
    Director born in June 1939
    Individual (12 offsprings)
    Officer
    1998-10-21 ~ 2001-07-27
    OF - Director → CIF 0
  • 18
    Standen, John Francis
    Director born in October 1948
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 19
    Holmstrom, Jan Gustaf Lennart
    Born in January 1953
    Individual (22 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Holmstrom, Jan Gustaf Lennart
    Director born in January 1953
    Individual (22 offsprings)
    2010-05-26 ~ 2014-08-19
    OF - Director → CIF 0
  • 20
    Thornton, Richard James
    Accountant
    Individual (38 offsprings)
    Officer
    1996-07-19 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 21
    Knighton, Ian
    Director born in July 1942
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 1999-01-11
    OF - Director → CIF 0
  • 22
    Riley, John David
    Finance Director born in December 1945
    Individual (32 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
    Riley, John David
    Individual (32 offsprings)
    Officer
    2001-09-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 23
    Powell, Ian Donald
    Director Consultant born in July 1961
    Individual (16 offsprings)
    Officer
    2007-03-19 ~ 2010-11-18
    OF - Director → CIF 0
  • 24
    Shaw, Clive Michael
    Company Director born in October 1941
    Individual (33 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 25
    Lickerman, Howard Wayne
    Company Director born in January 1927
    Individual (1 offspring)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 26
    Hager, John Olof
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 27
    Biles, John Anthony
    Director born in June 1947
    Individual (72 offsprings)
    Officer
    2005-01-10 ~ 2007-04-02
    OF - Director → CIF 0
  • 28
    Fielden, Mark
    Company Director born in October 1934
    Individual (6 offsprings)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 29
    Thompson, Allan Lee
    Director born in April 1949
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 30
    Parry, Keith Frowen
    Individual (12 offsprings)
    Officer
    ~ 1996-07-19
    OF - Secretary → CIF 0
  • 31
    Rutegard, Lars John
    Company Director born in July 1978
    Individual (10 offsprings)
    Officer
    2013-08-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 32
    18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    18, Linnegatan 18, Stockholm, Sweden
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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
parent relation
Company in focus

INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED

Period: 2012-05-04 ~ now
Company number: 00468624
Registered names
INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED - now 08053560... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL FIBRES GROUP (HOLDINGS) LIMITED
    Info
    CHAPELTHORPE PLC - 2012-05-04
    INTERNATIONAL FIBRES GROUP (HOLDINGS) PLC - 2012-05-04
    READICUT INTERNATIONAL PUBLIC LIMITED COMPANY - 2012-05-04
    Registered number 00468624
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire HD7 4JG
    PRIVATE LIMITED COMPANY incorporated on 1949-05-18 (76 years 10 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
    Victoria 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 4
  • 1
    DRIGHLINGTON FIBRES LIMITED
    - now 04229856
    CHAPELTHORPE (UK) LIMITED - 2012-04-25
    EVER 1558 LIMITED - 2001-08-21
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    IFG DRAKE LIMITED
    - now 00395431
    DRAKE EXTRUSION LIMITED - 2015-04-23
    PLASTICISERS LIMITED - 2000-03-23
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    INTERNATIONAL FIBRES GROUP LIMITED
    - now 07503139 08053560... (more)
    BADGESQUAD LTD - 2011-03-11
    Victoria Mills Victoria Lane, Golcar, Huddersfield, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TERRY HOLDINGS (HORBURY) LIMITED
    00352990
    Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.