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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
    Everitt, Laura
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Boden, Darren Christer
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr John Arthur Fentener Van Vlissingen
    Born in March 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Mccabe, Helen
    Managing Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Graf, Scott Gerard
    Executive born in November 1963
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2016-11-10
    OF - Director → CIF 0
  • 2
    Sylvester, John Murray
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2014-11-19
    OF - Director → CIF 0
  • 3
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Brown, Kenneth
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2007-11-09
    OF - Director → CIF 0
  • 5
    Walley, Michael John Alfred
    Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    Mcdermott, Eleanor Jane
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2007-10-08
    OF - Director → CIF 0
  • 7
    Lammens, Marc
    Managing Director Emea born in September 1962
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Boden, Darren Christer
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Sharpe, Fay Angela Clare
    Sales Marketing Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 10
    Jongeneel, Geertjan Jan
    Chief Financial Officer born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2019-11-19
    OF - Director → CIF 0
  • 11
    Madge, Christopher William John
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2008-12-31
    OF - Director → CIF 0
    Madge, Christopher William John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 12
    Parnham, Christopher
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2013-06-18
    OF - Director → CIF 0
  • 13
    Phillips-moul, Hayley Janice
    Director born in January 1962
    Individual
    Officer
    icon of calendar ~ 2001-11-16
    OF - Director → CIF 0
    Phillips-moul, Hayley Janice
    Individual
    Officer
    icon of calendar ~ 1999-08-04
    OF - Secretary → CIF 0
  • 14
    Rodrigues, Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 15
    Lebond, David Christopher
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2014-11-20
    OF - Director → CIF 0
  • 16
    Boothroyd, Richard Alan
    Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2007-08-31
    OF - Director → CIF 0
    Boothroyd, Richard Alan
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 17
    Mccabe, Helen
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-07-21
    OF - Director → CIF 0
    Mccabe, Helen
    Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2019-11-19
    OF - Director → CIF 0
  • 18
    Mcgarvey, Sally Ann
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Hocken, Susan Ann
    Chartered Accountant born in July 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2014-11-20
    OF - Director → CIF 0
    Hocken, Susan Ann
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 20
    Crossley, Beverley Jane
    Director born in November 1961
    Individual
    Officer
    icon of calendar 1998-04-10 ~ 2003-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ZIBRANT LIMITED

Previous names
IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
INDEPENDENT BUSINESS RESERVATIONS LIMITED - 1988-07-08
BASEFIX LIMITED - 1988-02-08
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • ZIBRANT LIMITED
    Info
    IN BUSINESS RESERVATIONS LIMITED - 2006-06-01
    INDEPENDENT BUSINESS RESERVATIONS LIMITED - 2006-06-01
    BASEFIX LIMITED - 2006-06-01
    Registered number 02198966
    icon of address2 Prospect Place, Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 and dissolved on 2020-03-10 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.