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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 32
  • 1
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    1994-01-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 3
    Reid, Hubert Valentine
    Deputy Chairman born in November 1940
    Individual (15 offsprings)
    Officer
    1995-10-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 4
    Khalfey, Shamshad
    Individual (33 offsprings)
    Officer
    2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 5
    Hopkins, Leslie Anthony Ellis
    Company Director born in April 1942
    Individual (31 offsprings)
    Officer
    1996-09-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Parker, Rebecca Anne
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 7
    Erkamp, Petrus Johannes Maria
    Finance Manager born in October 1959
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Malone, Angela
    Company Sec born in June 1953
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 2000-04-17
    OF - Director → CIF 0
  • 9
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (52 offsprings)
    Officer
    2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 10
    Richmond, Mark
    Company Director born in April 1967
    Individual (23 offsprings)
    Officer
    2015-01-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Taylor, Angus Harvey
    Individual (4 offsprings)
    Officer
    ~ 1993-08-03
    OF - Secretary → CIF 0
  • 12
    Ling, Philip Henry
    Director born in April 1946
    Individual (45 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Taylor, Anthony John
    Individual (28 offsprings)
    Officer
    1993-05-28 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 14
    Austin, Allan
    Company Director born in June 1952
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Garner, Michael Frederick
    Non Executive Director born in April 1937
    Individual (19 offsprings)
    Officer
    1996-09-13 ~ 1999-03-23
    OF - Director → CIF 0
  • 16
    Hill, Brian Gerard
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2010-06-29 ~ 2014-12-11
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (78 offsprings)
    Officer
    1999-05-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 18
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (51 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 19
    Simon, Andrew Henry
    Non Executive Director born in April 1945
    Individual (28 offsprings)
    Officer
    1993-09-14 ~ 1999-03-23
    OF - Director → CIF 0
  • 20
    Hyde-thompson, Paul Cater
    Chairman born in March 1927
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Mengel, Phillip Richard
    Chief Executive born in October 1944
    Individual (8 offsprings)
    Officer
    1993-03-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 23
    Godson, Daniel John
    Chief Executive born in May 1939
    Individual (6 offsprings)
    Officer
    1999-03-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Douglas, Robert
    Individual (36 offsprings)
    Officer
    2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 25
    Hudson, Joseph Henry
    Born in December 1969
    Individual (42 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 26
    Hope, Colin Frederick Newton, Sir
    Chairman born in May 1932
    Individual (11 offsprings)
    Officer
    ~ 1999-03-23
    OF - Director → CIF 0
  • 27
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2009-10-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 28
    Milham, John Edward
    Director born in February 1935
    Individual (23 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Bull, Geoffrey Ronald
    Finance Director born in June 1953
    Individual (47 offsprings)
    Officer
    1999-08-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 30
    Maclellan, Ian David
    Chartered Accountant born in February 1948
    Individual (28 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (24 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 32
    IBSTOCK PLC
    09760850 00984268
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBSTOCK GROUP LIMITED

Period: 2003-10-16 ~ now
Company number: 00984268
Registered names
IBSTOCK GROUP LIMITED - now
IBSTOCK PLC - 2003-10-16 09760850
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IBSTOCK GROUP LIMITED
    Info
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 2003-10-16
    Registered number 00984268
    Leicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 1970-07-10 (55 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • IBSTOCK GROUP LIMITED
    S
    Registered number 00984268
    Ibstock Group Limited, Leicester Road, Ibstock, England, LE67 6HS
    Limited Company in Companies House, England
    CIF 1
  • IBSTOCK GROUP LIMITED
    S
    Registered number 00984268
    Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
    Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 2
  • IBSTOCK GROUP LIMITED
    S
    Registered number 00984268
    Leicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
    Public Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FORTICRETE LIMITED
    00221210
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (39 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LONGLEY HOLDINGS LIMITED
    - now 02027916
    C.R. LONGLEY & CO. LIMITED - 1989-11-21
    OCEANPOSSE LIMITED - 1986-09-17
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2019-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VALERIE COLTMAN HOLDINGS LIMITED
    06824310
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.