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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 3
  • 1
    Hudson, Joseph
    Born in December 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Bull, Geoffrey Ronald
    Finance Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2011-04-08
    OF - Director → CIF 0
  • 2
    Malone, Angela
    Company Sec born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-23 ~ 2000-04-17
    OF - Director → CIF 0
  • 3
    Hyde-thompson, Paul Cater
    Chairman born in March 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Douglas, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2018-04-04
    OF - Director → CIF 0
  • 7
    Erkamp, Petrus Johannes Maria
    Finance Manager born in October 1959
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 9
    Ling, Philip Henry
    Director born in April 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Sims, Kevin John
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Garner, Michael Frederick
    Non Executive Director born in April 1937
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1999-03-23
    OF - Director → CIF 0
  • 12
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 13
    Simon, Andrew Henry
    Non Executive Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-14 ~ 1999-03-23
    OF - Director → CIF 0
  • 14
    Hopkins, Leslie Anthony Ellis
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Taylor, Angus Harvey
    Individual
    Officer
    icon of calendar ~ 1993-08-03
    OF - Secretary → CIF 0
  • 16
    Godson, Daniel John
    Chief Executive born in May 1939
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Aspden, Peter Graham
    Finance Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Taylor, Anthony John
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 19
    Austin, Allan
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2011-04-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Hill, Brian Gerard
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    Richmond, Mark
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2015-01-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Parker, Rebecca Anne
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 23
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 24
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2014-12-11
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2014-12-11
    OF - Secretary → CIF 0
  • 25
    Khalfey, Shamshad
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-04-22
    OF - Secretary → CIF 0
  • 26
    Hope, Colin Frederick Newton, Sir
    Chairman born in May 1932
    Individual
    Officer
    icon of calendar ~ 1999-03-23
    OF - Director → CIF 0
  • 27
    Mengel, Phillip Richard
    Chief Executive born in October 1944
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Reid, Hubert Valentine
    Deputy Chairman born in November 1940
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 1999-03-23
    OF - Director → CIF 0
  • 29
    Milham, John Edward
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Maclellan, Ian David
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IBSTOCK GROUP LIMITED

Previous names
IBSTOCK PLC - 2003-10-16
IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
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
    icon of addressLeicester Road, Ibstock, Leicestershire LE67 6HS
    PRIVATE LIMITED COMPANY incorporated on 1970-07-10 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • IBSTOCK GROUP LIMITED
    S
    Registered number 00984268
    icon of addressIbstock Group Limited, Leicester Road, Ibstock, England, LE67 6HS
    Limited Company in Companies House, England
    CIF 1
  • IBSTOCK GROUP LIMITED
    S
    Registered number 00984268
    icon of addressLeicester 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
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom, LE67 6HS
    Public Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    C.R. LONGLEY & CO. LIMITED - 1989-11-21
    OCEANPOSSE LIMITED - 1986-09-17
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    703,148 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-11-30 ~ 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

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