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

Previous name
TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
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
    icon of address. Kimpton Road, Luton LU2 0JX
    Private Limited Company incorporated on 1987-01-20 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • IBC VEHICLES LIMITED
    S
    Registered number 02091272
    icon of addressKimpton Road, Luton, Bedfordshire, United Kingdom, LU2 OTY
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Sunbeam Way, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.