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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 15
  • 1
    Carlisle, Timothy Julian
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    2004-11-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Cunningham, Scott Thomas
    Director born in March 1971
    Individual (84 offsprings)
    Officer
    2008-09-12 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Darvill, Alan Christopher
    Company Director born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-02-02
    OF - Director → CIF 0
  • 4
    May, Brian Warner Lang
    Company Director born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-09-30
    OF - Director → CIF 0
    May, Brian Warner Lang
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Paape, Abraham Cornelius
    Group Financial Director born in December 1959
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Kullberg, Loek Frans Jacob
    Company Director born in July 1955
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 7
    Marshall, John Neilson Adam
    Director born in October 1936
    Individual (18 offsprings)
    Officer
    1994-02-02 ~ 2007-02-20
    OF - Director → CIF 0
  • 8
    Wilson, Alan
    Accountant born in September 1959
    Individual (109 offsprings)
    Officer
    2004-11-29 ~ 2008-09-12
    OF - Director → CIF 0
  • 9
    Den Hartogh, Klaas Pieter
    Managing Director born in December 1965
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Klass Pieter Den Hartogh
    Born in December 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Martin, Victor William
    Director born in February 1938
    Individual (9 offsprings)
    Officer
    1994-02-02 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Orvis, Peter
    Accountant born in May 1954
    Individual (18 offsprings)
    Officer
    1999-02-24 ~ 2007-02-22
    OF - Director → CIF 0
    Orvis, Peter
    Individual (18 offsprings)
    Officer
    1993-10-01 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 12
    Van Wissen, Jacobus Cornelis Jozef
    Director born in February 1953
    Individual (24 offsprings)
    Officer
    2008-09-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Peters, Michael Victor
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    1999-02-04 ~ 2007-02-22
    OF - Director → CIF 0
  • 14
    Foster, Brian
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2000-05-31
    OF - Director → CIF 0
    Foster, Brian
    It Manager born in June 1959
    Individual (1 offspring)
    2000-06-05 ~ 2007-02-22
    OF - Director → CIF 0
  • 15
    Staton, Joseph Howard
    Company Director born in July 1957
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

IBC LOGISTICS SYSTEMS LIMITED

Period: 1999-03-16 ~ 2018-05-20
Company number: 01919518
Registered names
IBC LOGISTICS SYSTEMS LIMITED - Dissolved
WASPBRAND LIMITED - 1985-07-23
Standard Industrial Classification
49410 - Freight Transport By Road

  • IBC LOGISTICS SYSTEMS LIMITED
    Info
    CHEMLOG LIMITED - 1999-03-16
    PERRY SHIPPING LIMITED - 1999-03-16
    WASPBRAND LIMITED - 1999-03-16
    Registered number 01919518
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1985-06-05 and dissolved on 2018-05-20 (32 years 11 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.