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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 10
  • 1
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    ~ 2017-06-20
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (114 offsprings)
    Officer
    ~ 2001-10-05
    OF - Secretary → CIF 0
  • 2
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual (62 offsprings)
    Officer
    2001-10-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Porter, Helen Cheryl
    Solicitor born in June 1956
    Individual (23 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Langer, Ian James
    Director born in November 1965
    Individual (104 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Margaret Alison
    General Counsel born in February 1952
    Individual (110 offsprings)
    Officer
    2007-12-31 ~ 2012-07-06
    OF - Director → CIF 0
  • 6
    Williams, Carol
    Director born in December 1957
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Harris, Richard Charles William
    Businessman born in April 1950
    Individual (27 offsprings)
    Officer
    1998-03-12 ~ 2001-10-05
    OF - Director → CIF 0
  • 8
    Bullimore, Simon
    Solicitor born in March 1942
    Individual (30 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
    Bullimore, Simon
    Solicitor
    Individual (30 offsprings)
    Officer
    1991-10-16 ~ 1992-11-04
    OF - Secretary → CIF 0
  • 9
    MARS PENSION TRUSTEES LIMITED
    - now 00449733
    MARS SECURITY LIMITED - 1996-04-06
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (34 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IBEX HOUSE LONDON (NO. 1) LIMITED

Period: 2001-11-28 ~ 2018-09-11
Company number: 00912475
Registered names
IBEX HOUSE LONDON (NO. 1) LIMITED - Dissolved 04330440
DINE FOODS LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • IBEX HOUSE LONDON (NO. 1) LIMITED
    Info
    MARS SECURITY LIMITED - 2001-11-28
    WOODSTON SALES LIMITED - 2001-11-28
    WOODSTON FOOD SALES LIMITED - 2001-11-28
    DINE FOODS LIMITED - 2001-11-28
    Registered number 00912475
    21 Holborn Viaduct, London EC1A 2DY
    PRIVATE LIMITED COMPANY incorporated on 1967-08-04 and dissolved on 2018-09-11 (51 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.