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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2016-04-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Kramer, Charles
    Security Transport born in December 1954
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-05-14
    OF - Director → CIF 0
  • 3
    Frost, Jonathan Park
    Chartered Accountant born in February 1959
    Individual (25 offsprings)
    Officer
    1993-11-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 4
    Heathers, Stephanie Claire
    Chartered Accountant born in October 1984
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2019-02-27
    OF - Director → CIF 0
    Heathers, Stephanie Claire
    Individual (1 offspring)
    Officer
    2018-07-24 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 5
    Sanchez, Andrea Stina
    Director - Human Resources born in October 1966
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ 2020-03-11
    OF - Director → CIF 0
  • 6
    Barnett, John Malcolm
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-11-22
    OF - Director → CIF 0
  • 7
    Williams, Michael
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Duffey, Kevin Alastair
    Managing Director born in July 1968
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Hawkins, Richard George
    Director born in December 1949
    Individual (15 offsprings)
    Officer
    2005-08-22 ~ 2007-02-01
    OF - Director → CIF 0
  • 10
    Meehan, John Joseph
    Freight Forwarder born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-11-22
    OF - Director → CIF 0
  • 11
    Wylie, Andrew James
    Managing Director born in February 1958
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Nelson, John Richard
    Chief Financial Officer born in March 1963
    Individual (8 offsprings)
    Officer
    2008-01-02 ~ 2015-08-05
    OF - Director → CIF 0
    Nelson, John Richard
    Finance Director born in March 1963
    Individual (8 offsprings)
    2015-12-03 ~ 2017-10-23
    OF - Director → CIF 0
    Nelson, John Richard
    Individual (8 offsprings)
    Officer
    2010-01-21 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 13
    Shields, Harold Francis
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Gateson, Leonard Keith
    Director born in August 1956
    Individual (27 offsprings)
    Officer
    2010-01-21 ~ 2014-03-10
    OF - Director → CIF 0
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 15
    Glaser, Benjamin Zeev
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2007-05-21
    OF - Director → CIF 0
  • 16
    Lundsberg-nielsen, Soren
    Solicitor born in October 1951
    Individual (59 offsprings)
    Officer
    2019-10-24 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Young, Peter Harold
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-08) ~ 1993-11-22
    OF - Director → CIF 0
  • 18
    Woolley, Mark Andrew
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2002-03-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Shields, Kathleen Theresa
    Born in September 1996
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Farquhar, Andrew James
    Finance Director born in June 1967
    Individual (18 offsprings)
    Officer
    2013-10-07 ~ 2015-12-03
    OF - Director → CIF 0
  • 21
    Shields, Michael
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Mr Michael Shields
    Born in December 1956
    Individual (8 offsprings)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    2000-10-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 23
    Harvey, Leonard Michael Gregory
    Director born in November 1948
    Individual (10 offsprings)
    Officer
    1993-11-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Champion, Donald Emmet
    Company Director born in May 1933
    Individual (5 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-11-22
    OF - Director → CIF 0
  • 25
    Oneill, Joyce Barbara
    Individual (2 offsprings)
    Officer
    (before 1991-10-08) ~ 1993-11-22
    OF - Secretary → CIF 0
  • 26
    Duckworth, Benjamin Peter
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 27
    O'connor, Kevin
    Director born in May 1976
    Individual (29 offsprings)
    Officer
    2012-02-02 ~ 2013-03-04
    OF - Director → CIF 0
  • 28
    Holt, Paul Anthony
    Director born in July 1985
    Individual (4 offsprings)
    Officer
    2020-04-28 ~ 2025-06-02
    OF - Director → CIF 0
  • 29
    Frese, Joern
    Regional Director Emea born in September 1976
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2020-03-09
    OF - Director → CIF 0
  • 30
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2000-09-29 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 31
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2019-02-27 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 32
    Foster, Graham Peter
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2002-09-03 ~ 2004-07-02
    OF - Director → CIF 0
  • 33
    Burgess, Steven John
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 34
    Warren, Rafe Anthony
    Company Secretary
    Individual (39 offsprings)
    Officer
    1993-11-22 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 35
    Elder, John William
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 36
    France, Jodie Louise
    Finance Director born in February 1977
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2018-07-24
    OF - Director → CIF 0
    France, Jodie Louise
    Individual (6 offsprings)
    Officer
    2016-04-11 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 37
    Finn, Allan Michael
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 38
    Fergus, Christopher
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2007-02-28
    OF - Director → CIF 0
    Fergus, Christopher
    Managing Director born in November 1972
    Individual (6 offsprings)
    2009-03-16 ~ 2012-01-03
    OF - Director → CIF 0
  • 39
    Vincent, Michael
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2020-03-11 ~ 2023-03-22
    OF - Director → CIF 0
  • 40
    Haskard, Julian Dominic Stanley
    Managing Director born in October 1962
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 41
    Lill, Matthew Walton
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1993-11-22 ~ 1997-02-14
    OF - Director → CIF 0
  • 42
    BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED - now
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED
    - 2020-05-15 12437342
    5th Floor, 105 Victoria Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-02-21 ~ 2020-03-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 43
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2019-11-20 ~ 2019-11-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2017-04-10 ~ 2019-11-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-11-22 ~ 2020-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IBI INTERNATIONAL LOGISTICS LIMITED

Period: 2020-03-19 ~ now
Company number: 01412704
Registered names
IBI INTERNATIONAL LOGISTICS LIMITED - now 12503254... (more)
PROOFCREST LIMITED - 1979-12-31
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Intangible Assets
23,602 GBP2024-12-31
33,891 GBP2023-12-31
Property, Plant & Equipment
211,637 GBP2024-12-31
316,342 GBP2023-12-31
Fixed Assets - Investments
1,733,457 GBP2024-12-31
52 GBP2023-12-31
Fixed Assets
1,968,696 GBP2024-12-31
350,285 GBP2023-12-31
Debtors
3,442,453 GBP2024-12-31
2,918,176 GBP2023-12-31
Cash at bank and in hand
261,072 GBP2024-12-31
647,059 GBP2023-12-31
Current Assets
3,805,973 GBP2024-12-31
3,676,165 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,209,382 GBP2024-12-31
-1,228,308 GBP2023-12-31
Net Current Assets/Liabilities
1,596,591 GBP2024-12-31
2,447,857 GBP2023-12-31
Total Assets Less Current Liabilities
3,565,287 GBP2024-12-31
2,798,142 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-22,000 GBP2024-12-31
Net Assets/Liabilities
3,443,287 GBP2024-12-31
2,642,162 GBP2023-12-31
Equity
Called up share capital
196,000 GBP2024-12-31
196,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,247,287 GBP2024-12-31
2,446,162 GBP2023-12-31
Equity
3,443,287 GBP2024-12-31
2,642,162 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
469,178 GBP2024-12-31
469,178 GBP2023-12-31
Other
600,244 GBP2024-12-31
593,360 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,069,422 GBP2024-12-31
1,062,538 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
437,604 GBP2024-12-31
389,121 GBP2023-12-31
Other
420,181 GBP2024-12-31
357,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
857,785 GBP2024-12-31
746,196 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48,483 GBP2024-01-01 ~ 2024-12-31
Other
63,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
31,574 GBP2024-12-31
80,057 GBP2023-12-31
Other
180,063 GBP2024-12-31
236,285 GBP2023-12-31
Investments in group undertakings and participating interests
1,733,457 GBP2024-12-31
52 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,652,973 GBP2024-12-31
1,161,366 GBP2023-12-31
Amounts Owed By Related Parties
1,445,051 GBP2024-12-31
Current
1,398,744 GBP2023-12-31
Other Debtors
Amounts falling due within one year
336,692 GBP2024-12-31
354,166 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,434,716 GBP2024-12-31
2,914,276 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,563 GBP2024-12-31
33,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
759,107 GBP2024-12-31
452,153 GBP2023-12-31
Amounts owed to group undertakings
Current
577,175 GBP2024-12-31
63,454 GBP2023-12-31
Other Taxation & Social Security Payable
Current
272,779 GBP2024-12-31
162,407 GBP2023-12-31
Other Creditors
Current
553,758 GBP2024-12-31
516,961 GBP2023-12-31
Creditors
Current
2,209,382 GBP2024-12-31
1,228,308 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
5,556 GBP2023-12-31
Other Creditors
Non-current
22,000 GBP2024-12-31
50,424 GBP2023-12-31
Creditors
Non-current
22,000 GBP2024-12-31
55,980 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196,000 shares2024-12-31
196,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
712,741 GBP2024-12-31
Related profiles found in government register
  • IBI INTERNATIONAL LOGISTICS LIMITED
    Info
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2020-03-19
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2020-03-19
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2020-03-19
    PRO-SECURITY SERVICE LIMITED - 2020-03-19
    PROOFCREST LIMITED - 2020-03-19
    Registered number 01412704
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    PRIVATE LIMITED COMPANY incorporated on 1979-02-01 (47 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • IBI INTERNATIONAL LOGISTICS LIMITED
    S
    Registered number 01412704
    Unit 3, Staines Road, Hounslow, England, TW4 5DJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    S
    Registered number 01412704
    Unit 6 Central Park Estate, Staines Road, Hounslow, England, TW4 5DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED
    - now 12460894
    G4S INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) (UK) LIMITED
    - 2020-03-20 12460894
    Ibex House, Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2020-02-13 ~ 2020-03-20
    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 22 March 2026 and licensed under the Open Government Licence v3.0.