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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 75
  • 1
    Morales FacerÍas, Alberto
    Chief Financial Officer born in June 1976
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Murakami, Kazuhide
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 1993-01-28
    OF - Director → CIF 0
    1994-09-07 ~ 1996-09-19
    OF - Director → CIF 0
  • 3
    Wolf, Manfred Ludwig
    Born in March 1938
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 1996-09-19
    OF - Director → CIF 0
  • 4
    Branston, Giles Winthorpe
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2009-02-27 ~ 2010-01-18
    OF - Director → CIF 0
  • 5
    Hope, Peter Thomas
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ 2021-12-02
    OF - Director → CIF 0
  • 6
    Thexton, Christopher
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Thom, Peter
    Born in November 1962
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    Wale, Kevin Ernest
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2005-05-09
    OF - Director → CIF 0
  • 9
    Fulcher, John Robert
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ 2008-08-01
    OF - Director → CIF 0
    2011-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Page, Martin Edward
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Johnson, Mark Anthony
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Molyneux, Richard John
    Born in June 1965
    Individual (29 offsprings)
    Officer
    2008-01-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Sannomiya, Toshio
    Born in October 1941
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1995-09-06
    OF - Director → CIF 0
  • 14
    Browning, Jonathan
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2008-01-18 ~ 2008-06-01
    OF - Director → CIF 0
  • 15
    Bailey, John
    Born in August 1955
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-02-22
    OF - Director → CIF 0
  • 16
    James, Mark Neville
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2002-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 17
    Borst, Walter
    Born in December 1961
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1995-09-06
    OF - Director → CIF 0
  • 18
    Harvey, Rory Vincent
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 19
    Nicolaidis, Gregory Constantine
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 1994-09-07
    OF - Director → CIF 0
  • 20
    Macdonald, Colin Moore
    Born in April 1968
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-02-25
    OF - Director → CIF 0
  • 21
    Burkutean, Harry Gunther
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2001-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 22
    Jung, Werner Heinrich
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1999-02-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Galvin, Lesley
    Individual (10 offsprings)
    Officer
    2001-08-01 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 25
    Hammonds, Timothy John
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2017-08-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 27
    Maeda, Toshio
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 1992-04-21
    OF - Director → CIF 0
  • 28
    Trudell, Cynthia M
    Born in May 1953
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 29
    Barrett, Nicholas Paul
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 30
    Shinoda, Motoyuki
    Born in October 1935
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1995-06-08
    OF - Director → CIF 0
  • 31
    Tozer, Timothy David
    Born in August 1959
    Individual (18 offsprings)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 32
    Clark, Darwin E
    Born in January 1939
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1996-09-19
    OF - Director → CIF 0
  • 33
    Gubbey, Christopher Patrick Marston
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1999-02-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 34
    Gilson, Andrew Robert
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2011-04-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 35
    Higashisono, Motomasa
    Born in September 1938
    Individual (2 offsprings)
    Officer
    (before 1991-08-06) ~ 1992-04-21
    OF - Director → CIF 0
  • 36
    Tremblay, Diana
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 37
    Sasaki, Hisaomi
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 1994-09-07
    OF - Director → CIF 0
  • 38
    Millward, Philip
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2008-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 39
    Nagi, Rabiya Sultana
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2008-06-01 ~ 2011-04-26
    OF - Director → CIF 0
    Nagi, Rabiya Sultana
    Individual (27 offsprings)
    Officer
    2004-11-24 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 40
    Norman, Stephen
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 41
    Parfitt, Christopher William
    Born in June 1947
    Individual (17 offsprings)
    Officer
    2008-01-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 42
    Kibe, Alfred Kamanja
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 43
    Willcox, Paul Antony
    Born in October 1963
    Individual (25 offsprings)
    Officer
    2021-02-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 44
    Highnam, James Charles
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 45
    Wagoner Jr, George Richard
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1991-08-06) ~ 1991-11-14
    OF - Director → CIF 0
  • 46
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 47
    Mackie, Scott Richard
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1994-09-07 ~ 1996-09-19
    OF - Director → CIF 0
  • 48
    Smith, John Frederick
    Born in December 1950
    Individual (24 offsprings)
    Officer
    (before 1991-08-06) ~ 1994-09-07
    OF - Director → CIF 0
  • 49
    Oberhaus, Herbert A
    Born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 1991-11-14
    OF - Director → CIF 0
  • 50
    Aldred, Duncan Neil
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 51
    Van Der Kooi, Frederik Cornelis
    Born in September 1966
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 52
    Murtaugh, Philip Francis
    Born in May 1955
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1996-01-22
    OF - Director → CIF 0
  • 53
    Henson, Gary Lloyd
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-06) ~ 1993-05-14
    OF - Director → CIF 0
  • 54
    Mccrum, David
    Individual (13 offsprings)
    Officer
    (before 1991-08-06) ~ 2001-07-31
    OF - Secretary → CIF 0
  • 55
    Stein, Mark Justin
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 56
    Sanford, Donna
    Born in February 1962
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 57
    Borland, David
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2013-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 58
    Sallee, Daniel Phillip
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1995-09-06
    OF - Director → CIF 0
  • 59
    Okajima, Toshio
    Born in January 1939
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1994-09-07
    OF - Director → CIF 0
  • 60
    Sugihara, Itsuo
    Born in July 1939
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1995-09-06
    OF - Director → CIF 0
  • 61
    Oh'oka, Shinichi
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1997-05-22
    OF - Director → CIF 0
  • 62
    Henderson, Jeffrey
    Born in December 1964
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1998-09-01
    OF - Director → CIF 0
  • 63
    Wright, Michael
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 64
    Noble, Mark Christopher
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 65
    Kuramochi, Katsumi
    Born in May 1949
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-09-28
    OF - Director → CIF 0
  • 66
    Jonsson, Jan Ake
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ 2003-04-22
    OF - Director → CIF 0
  • 67
    Staes, Paul
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 68
    Schmidt, Paul Werner
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 1994-10-23
    OF - Director → CIF 0
  • 69
    Benjamin, Keith John
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2008-01-18 ~ 2009-02-27
    OF - Director → CIF 0
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    2004-06-18 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 70
    Mason, Thomas Ralph
    Born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-05-14
    OF - Director → CIF 0
  • 71
    Harting, Ralph
    Born in September 1944
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 72
    Barber, John Christopher
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 1997-05-22
    OF - Director → CIF 0
  • 73
    Reilly, David Nicholas
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1996-09-19 ~ 2002-08-28
    OF - Director → CIF 0
  • 74
    FIAT CHRYSLER AUTOMOBILES N.V. - now FC031853
    FIAT INVESTMENTS N.V. - 2014-10-29
    Taurusavenue 1, 2132ls, Hoofddorp, Netherlands
    Converted / Closed Corporate (16 parents, 25 offsprings)
    Person with significant control
    2021-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 75
    Route De Gisy, 78140, Velizy Villacoublay, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBC VEHICLES LIMITED

Period: 1987-09-14 ~ now
Company number: 02091272
Registered names
IBC VEHICLES LIMITED - now
TRUSHELFCO (NO.1085) LIMITED - 1987-09-14 02694166... (more)
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles

Related profiles found in government register
  • IBC VEHICLES LIMITED
    Info
    TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
    Registered number 02091272
    Pinley House, 2 Sunbeam Way, Coventry CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1987-01-20 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • IBC VEHICLES LIMITED
    S
    Registered number 02091272
    Kimpton Road, Luton, Bedfordshire, United Kingdom, LU2 OTY
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBC 2017 PENSION TRUSTEES LIMITED
    10790383 10790378... (more)
    2 Sunbeam Way, Coventry, England
    Active Corporate (18 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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