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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 24
  • 1
    Lodge, David William
    Individual (25 offsprings)
    Officer
    1999-03-31 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 3
    Cropper, Anthony Graham
    Finance Director born in January 1938
    Individual (26 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (150 offsprings)
    Officer
    2008-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Bigland, Mallory Lena
    Conference Director born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 6
    Peach, Inez Mary
    Individual (21 offsprings)
    Officer
    ~ 1993-10-13
    OF - Secretary → CIF 0
  • 7
    Withers, John Martin
    Corporate Development Director born in April 1955
    Individual (28 offsprings)
    Officer
    1995-12-04 ~ 1999-01-11
    OF - Director → CIF 0
    Withers, John Martin
    Individual (28 offsprings)
    Officer
    1993-10-14 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 8
    Callaby, Andrea Mary
    Individual (55 offsprings)
    Officer
    2000-05-31 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 10
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Hayward, Pearl Catherine
    Individual (14 offsprings)
    Officer
    1998-10-28 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 12
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (121 offsprings)
    Officer
    1999-12-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Haines, John James Henry
    Director born in December 1930
    Individual (6 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Rigby, Peter Stephen
    Company Director born in July 1955
    Individual (122 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2006-08-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 17
    Wilkinson, James Henry
    Finance Director born in February 1966
    Individual (139 offsprings)
    Officer
    1997-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Wyles, Rhona Irene
    Managing Director born in August 1947
    Individual (15 offsprings)
    Officer
    1996-01-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    1995-12-04 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 20
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Mayhew, Suzanne
    Conference Manager born in May 1961
    Individual (5 offsprings)
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 24
    Foye, Anthony Martin
    Director born in July 1962
    Individual (139 offsprings)
    Officer
    2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IBC ASIA LIMITED

Period: 1996-02-16 ~ 2015-02-24
Company number: 01073469
Registered names
IBC ASIA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IBC ASIA LIMITED
    Info
    IBC TECHNICAL SERVICES LIMITED - 1996-02-16
    Registered number 01073469
    Mortimer House, 37-41 Mortimer Street, London W1T 3JH
    PRIVATE LIMITED COMPANY incorporated on 1972-09-25 and dissolved on 2015-02-24 (42 years 4 months). 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.