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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
    Murtaugh, Philip Francis
    President Of Company born in May 1955
    Individual (1 offspring)
    Officer
    1994-09-07 ~ 1996-01-22
    OF - Director → CIF 0
  • 2
    Murakami, Kazuhide
    Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
    Murakami, Kazuhide
    Company Director born in January 1939
    Individual (1 offspring)
    1994-09-07 ~ 1996-09-19
    OF - Director → CIF 0
  • 3
    Connell, David James
    Director born in December 1972
    Individual (21 offsprings)
    Officer
    2017-08-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Gilson, Andrew Robert
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2011-04-26 ~ 2014-09-25
    OF - Director → CIF 0
  • 5
    Sannomiya, Toshio
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1995-09-06
    OF - Director → CIF 0
  • 6
    Hammonds, Timothy John
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, John
    Brand Manager born in August 1955
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-02-22
    OF - Director → CIF 0
  • 8
    Millward, Philip
    Hr Director born in November 1952
    Individual (13 offsprings)
    Officer
    2008-11-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Borland, David
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2013-07-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Mason, Thomas Ralph
    Vice President Sales Gme Europe born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 11
    Sasaki, Hisaomi
    Advisor/Assistant To President born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 12
    Burkutean, Harry Gunther
    Director Of Finance born in January 1951
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 13
    Van Der Kooi, Frederik Cornelis
    Vice Pres.Finance born in September 1966
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-02-22
    OF - Director → CIF 0
  • 14
    Trudell, Cynthia M
    Chief Executive born in May 1953
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 1999-01-18
    OF - Director → CIF 0
  • 15
    Tozer, Timothy David
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2014-04-22 ~ 2015-09-22
    OF - Director → CIF 0
  • 16
    Benjamin, Keith John
    Director born in November 1956
    Individual (58 offsprings)
    Officer
    2008-01-18 ~ 2009-02-27
    OF - Director → CIF 0
    Benjamin, Keith John
    Solicitor
    Individual (58 offsprings)
    Officer
    2004-06-18 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 17
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Parfitt, Christopher William
    Director born in June 1947
    Individual (16 offsprings)
    Officer
    2008-01-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-09-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 20
    Oh'oka, Shinichi
    General Manager born in December 1952
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1997-05-22
    OF - Director → CIF 0
  • 21
    Mackie, Scott Richard
    Vice President Internal Planni born in April 1961
    Individual (3 offsprings)
    Officer
    1994-09-07 ~ 1996-09-19
    OF - Director → CIF 0
  • 22
    Hope, Peter Thomas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ 2021-12-02
    OF - Director → CIF 0
  • 23
    Harting, Ralph
    Exec Director Gme born in September 1944
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2002-06-01
    OF - Director → CIF 0
  • 24
    Branston, Giles Winthorpe
    Solicitor born in May 1954
    Individual (9 offsprings)
    Officer
    2009-02-27 ~ 2010-01-18
    OF - Director → CIF 0
  • 25
    Sallee, Daniel Phillip
    Vice President Manufacturing & born in April 1949
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1995-09-06
    OF - Director → CIF 0
  • 26
    Okajima, Toshio
    Executive born in January 1939
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1994-09-07
    OF - Director → CIF 0
  • 27
    Thom, Peter
    Plant Manager Ibc born in November 1962
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2004-11-24
    OF - Director → CIF 0
  • 28
    Willcox, Paul Antony
    Managing Director born in October 1963
    Individual (21 offsprings)
    Officer
    2021-02-24 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Morales FacerÍas, Alberto
    Chief Financial Officer born in June 1976
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ 2025-09-01
    OF - Director → CIF 0
  • 30
    Wagoner Jr, George Richard
    Vice President Finance General Motors Europe born in February 1953
    Individual (2 offsprings)
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
  • 31
    Tremblay, Diana
    Director Of Manufacturing born in August 1959
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2002-04-02
    OF - Director → CIF 0
  • 32
    Gubbey, Christopher Patrick Marston
    Plant Director born in May 1956
    Individual (10 offsprings)
    Officer
    1999-02-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 33
    Davino, Maria Grazia
    Managing Director born in April 1978
    Individual (6 offsprings)
    Officer
    2023-08-31 ~ 2024-10-23
    OF - Director → CIF 0
  • 34
    Mccrum, David
    Individual (10 offsprings)
    Officer
    ~ 2001-07-31
    OF - Secretary → CIF 0
  • 35
    Noble, Mark Christopher
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-08-21 ~ 2020-04-30
    OF - Director → CIF 0
  • 36
    Fulcher, John Robert
    Company Director born in January 1958
    Individual (18 offsprings)
    Officer
    2005-11-01 ~ 2008-08-01
    OF - Director → CIF 0
    Fulcher, John Robert
    Director Gme Accelerate born in January 1958
    Individual (18 offsprings)
    2011-04-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 37
    Aldred, Duncan Neil
    Chairman And Managing Director born in July 1970
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 38
    Shinoda, Motoyuki
    Ececutive born in October 1935
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1995-06-08
    OF - Director → CIF 0
  • 39
    Smith, John Frederick
    Vice President Planning born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 40
    Highnam, James Charles
    Director Of Finance born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 41
    Macdonald, Colin Moore
    Plant Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-05-15 ~ 2022-02-25
    OF - Director → CIF 0
  • 42
    Reilly, David Nicholas
    Managing Director born in December 1949
    Individual (11 offsprings)
    Officer
    1996-09-19 ~ 2002-08-28
    OF - Director → CIF 0
  • 43
    Higashisono, Motomasa
    General Manager Isuzu Motors Ltd born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 44
    Page, Martin Edward
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Staes, Paul
    Plant Director born in February 1964
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 46
    Thexton, Christopher
    Hr Director Uk And Ireland born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2017-07-31
    OF - Director → CIF 0
  • 47
    Galvin, Lesley
    Solicitor
    Individual (9 offsprings)
    Officer
    2001-08-01 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 48
    Borst, Walter
    Finance born in December 1961
    Individual (1 offspring)
    Officer
    1995-06-07 ~ 1995-09-06
    OF - Director → CIF 0
  • 49
    Kuramochi, Katsumi
    General Manager born in May 1949
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-09-28
    OF - Director → CIF 0
  • 50
    Wright, Michael
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 51
    Jonsson, Jan Ake
    Exec Dir & Lead Vle Cvs born in September 1951
    Individual (3 offsprings)
    Officer
    2002-07-02 ~ 2003-04-22
    OF - Director → CIF 0
  • 52
    Clark, Darwin E
    Vice President Of Sales Market born in January 1939
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1996-09-19
    OF - Director → CIF 0
  • 53
    Oberhaus, Herbert A
    Director Product Engineering born in September 1929
    Individual (1 offspring)
    Officer
    ~ 1991-11-14
    OF - Director → CIF 0
  • 54
    Druce, Eurig Garmon
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 55
    Barber, John Christopher
    Director born in December 1937
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 1997-05-22
    OF - Director → CIF 0
  • 56
    Nicolaidis, Gregory Constantine
    Executive Vice President And Chief Operating Offic born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 57
    Maeda, Toshio
    Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 58
    Wolf, Manfred Ludwig
    Director Product Engineering Passenger Cars Europe born in March 1938
    Individual (1 offspring)
    Officer
    1991-11-14 ~ 1996-09-19
    OF - Director → CIF 0
  • 59
    Sugihara, Itsuo
    Executive born in July 1939
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1995-09-06
    OF - Director → CIF 0
  • 60
    Henderson, Jeffrey
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1998-09-01
    OF - Director → CIF 0
  • 61
    Schmidt, Paul Werner
    Vice President Finance Gm Europe born in March 1945
    Individual (2 offsprings)
    Officer
    1991-11-14 ~ 1994-10-23
    OF - Director → CIF 0
  • 62
    Nagi, Rabiya Sultana
    Solicitor born in April 1956
    Individual (24 offsprings)
    Officer
    2008-06-01 ~ 2011-04-26
    OF - Director → CIF 0
    Nagi, Rabiya Sultana
    Solicitor
    Individual (24 offsprings)
    Officer
    2004-11-24 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 63
    Wale, Kevin Ernest
    Managing Director born in October 1954
    Individual (7 offsprings)
    Officer
    2001-09-03 ~ 2005-05-09
    OF - Director → CIF 0
  • 64
    James, Mark Neville
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 65
    Norman, Stephen
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 66
    Stein, Mark Justin
    Plant Manager/Director born in March 1970
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 67
    Barrett, Nicholas Paul
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 68
    Johnson, Mark Anthony
    H R Director born in August 1957
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 69
    Browning, Jonathan
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2008-01-18 ~ 2008-06-01
    OF - Director → CIF 0
  • 70
    Sanford, Donna
    Plant Director born in February 1962
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2008-08-01
    OF - Director → CIF 0
  • 71
    Henson, Gary Lloyd
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
  • 72
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (27 offsprings)
    Officer
    2008-01-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 73
    Jung, Werner Heinrich
    Company Director born in April 1950
    Individual (12 offsprings)
    Officer
    1999-02-22 ~ 2001-01-31
    OF - Director → CIF 0
  • 74
    STELLANTIS N.V.
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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
    . Kimpton Road, Luton LU2 0JX
    PRIVATE LIMITED COMPANY incorporated on 1987-01-20 (39 years 2 months). The company status 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
    2 Sunbeam Way, Coventry, England
    Active Corporate (18 parents)
    Person with significant control
    2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.