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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 19
  • 1
    Cunningham, Scott Thomas
    Director born in March 1971
    Individual (84 offsprings)
    Officer
    2014-09-01 ~ 2016-03-10
    OF - Director → CIF 0
    Cunningham, Scott Thomas
    Finance Director
    Individual (84 offsprings)
    Officer
    2007-10-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 2
    Bone, David Kenneth
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Darvill, Alan Christopher
    Company Director born in December 1938
    Individual (5 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-12-07
    OF - Director → CIF 0
  • 4
    May, Brian Warner Lang
    Company Director born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-09-30
    OF - Director → CIF 0
    May, Brian Warner Lang
    Individual (5 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Jones, Michael
    Chartered Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 6
    Jeffrey, David John
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Paape, Abraham Cornelius
    Group Financial Director born in December 1959
    Individual (24 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 8
    Kullberg, Loek Frans Jacob
    Company Director born in July 1955
    Individual (24 offsprings)
    Officer
    2014-01-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 9
    Marshall, John Neilson Adam
    Director born in October 1936
    Individual (18 offsprings)
    Officer
    1993-12-07 ~ 2002-11-21
    OF - Director → CIF 0
  • 10
    Pearch, Nicholas Keith
    Company Director born in February 1955
    Individual (24 offsprings)
    Officer
    2002-11-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Den Hartogh, Klaas Pieter
    Managing Director born in December 1965
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
    Mr Klaas Pieter Den Hartogh
    Born in December 1965
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Van Der Wardt, Harald Christiaan
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Noel, Michel
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Martin, Victor William
    Director born in February 1938
    Individual (9 offsprings)
    Officer
    1993-12-07 ~ 2002-11-21
    OF - Director → CIF 0
  • 15
    Molenaar, Roelof
    Director born in November 1957
    Individual (13 offsprings)
    Officer
    2002-11-21 ~ 2007-11-09
    OF - Director → CIF 0
    Molenaar, Roelof
    Director
    Individual (13 offsprings)
    Officer
    2002-11-21 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 16
    Orvis, Peter
    Accountant
    Individual (18 offsprings)
    Officer
    1993-10-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 17
    Richards, Timothy John
    Company Director born in June 1956
    Individual (27 offsprings)
    Officer
    2002-11-14 ~ 2003-07-01
    OF - Director → CIF 0
    Richard, Timothy John
    Individual (27 offsprings)
    Officer
    2002-09-20 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 18
    Van Wissen, Jacobus Cornelis Jozef
    Managing Director born in February 1953
    Individual (24 offsprings)
    Officer
    2002-11-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Staton, Joseph Howard
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    1994-08-01 ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

I.B.T. LIMITED

Period: 1994-07-29 ~ 2018-11-10
Company number: 02109154
Registered names
I.B.T. LIMITED - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road

  • I.B.T. LIMITED
    Info
    I.B.C. TRANSPORT LIMITED - 1994-07-29
    Registered number 02109154
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 and dissolved on 2018-11-10 (31 years 7 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.