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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
    Aspden, Peter Graham
    Born in October 1951
    Individual (25 offsprings)
    Officer
    (before 1991-05-23) ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Mengel, Phillip Richard
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1993-03-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Douglas, Robert
    Individual (36 offsprings)
    Officer
    2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 4
    Hudson, Joseph Henry
    Born in December 1969
    Individual (43 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Milham, John Edward
    Born in February 1935
    Individual (23 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Taylor, Angus Harvey
    Individual (4 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-08-03
    OF - Secretary → CIF 0
  • 7
    Maclellan, Ian David
    Born in February 1948
    Individual (28 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Simon, Andrew Henry
    Born in April 1945
    Individual (30 offsprings)
    Officer
    1993-09-14 ~ 1999-03-23
    OF - Director → CIF 0
  • 9
    Sheppard, Wayne Martin
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 10
    Hardy, Stephen Philip
    Born in January 1948
    Individual (84 offsprings)
    Officer
    2010-06-29 ~ 2014-12-11
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (84 offsprings)
    Officer
    1999-05-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 11
    Austin, Allan
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2011-04-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Gillespie, Graham Richard William
    Born in December 1953
    Individual (61 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 13
    Hope, Colin Frederick Newton, Sir
    Born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1991-05-23) ~ 1999-03-23
    OF - Director → CIF 0
  • 14
    Hill, Brian Gerard
    Born in May 1944
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Parker, Rebecca Anne
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 16
    Hopkins, Leslie Anthony Ellis
    Born in April 1942
    Individual (32 offsprings)
    Officer
    1996-09-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Richmond, Mark
    Born in April 1967
    Individual (23 offsprings)
    Officer
    2015-01-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Hyde-thompson, Paul Cater
    Born in March 1927
    Individual (11 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Garner, Michael Frederick
    Born in April 1937
    Individual (19 offsprings)
    Officer
    1996-09-13 ~ 1999-03-23
    OF - Director → CIF 0
  • 20
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 21
    Erkamp, Petrus Johannes Maria
    Born in October 1959
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    1994-01-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 23
    Sims, Kevin John
    Born in July 1961
    Individual (83 offsprings)
    Officer
    2009-10-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 24
    Godson, Daniel John
    Born in May 1939
    Individual (7 offsprings)
    Officer
    1999-03-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 25
    Taylor, Anthony John
    Individual (28 offsprings)
    Officer
    1993-05-28 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 26
    Khalfey, Shamshad
    Individual (33 offsprings)
    Officer
    2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 27
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (60 offsprings)
    Officer
    2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 28
    Malone, Angela
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1999-03-23 ~ 2000-04-17
    OF - Director → CIF 0
  • 29
    Bull, Geoffrey Ronald
    Born in June 1953
    Individual (47 offsprings)
    Officer
    1999-08-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 30
    Reid, Hubert Valentine
    Born in November 1940
    Individual (17 offsprings)
    Officer
    1995-10-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 31
    Ling, Philip Henry
    Born in April 1946
    Individual (54 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-01-31
    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 (56 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.