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 3
  • 1
    Coates, Catherine Jane
    Financial Manager
    Individual (1 offspring)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Simon
    Director born in September 1973
    Individual (11 offsprings)
    Officer
    2020-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Lauterstrasse 14- 18, 72622 Nurtingen, Baden-wurttemberg, Germany
    Corporate (3 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mrs Renate Metz
    Born in August 1935
    Individual
    Person with significant control
    2016-06-21 ~ 2019-12-03
    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
  • 2
    Schofield, Christopher
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Riekenbrauck, Arnd
    Sales Director born in August 1966
    Individual
    Officer
    2008-07-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 4
    Mitchell, Simon Andrew
    Director born in July 1965
    Individual
    Officer
    2004-03-16 ~ 2020-11-02
    OF - Director → CIF 0
  • 5
    Jung, Jochim
    Company Director born in June 1947
    Individual
    Officer
    2002-04-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 6
    Selg, Volker
    Company Director born in April 1966
    Individual
    Officer
    2002-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Stott, Andrew Barker
    Printing Engineer born in August 1940
    Individual
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
  • 8
    Stott, Patricia Yvonne
    Director born in June 1941
    Individual
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
    Stott, Patricia Yvonne
    Individual
    Officer
    ~ 2003-08-31
    OF - Secretary → CIF 0
  • 9
    Stott, Ian Walker
    Managing Director born in July 1964
    Individual
    Officer
    1997-01-01 ~ 2004-03-22
    OF - Director → CIF 0
  • 10
    Metz, Gerhard
    Director born in May 1935
    Individual
    Officer
    ~ 2002-04-01
    OF - Director → CIF 0
  • 11
    Kuehn, Holger
    Sales Director born in September 1967
    Individual
    Officer
    2005-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Lauterstrasse 14- 18, 72622 Nurtingen, Baden-wurttemberg, Germany
    Corporate
    Person with significant control
    2019-12-03 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IST (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IST (UK) LIMITED
    Info
    Registered number 02201819
    Unit 18 Crossings Court, The Crossings Business Park, Riparian Way, Cross Hills BD20 7BW
    Private Limited Company incorporated on 1987-12-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • IST (UK) LIMITED
    S
    Registered number 02201819
    St Andrews House, Otley Road, Skipton, North Yorkshire, England, BD23 1EX
    Private Limited Company in Register Of Companies, England
    CIF 1
  • IST (UK) LIMITED
    S
    Registered number 2201819
    St Andrews House, Otley Road, Skipton, North Yorkshire, United Kingdom, BD23 1EX
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    INTEGRATION TECHNOLOGY LIMITED - 2023-04-18
    INTERGRATION TECHNOLOGY LIMITED - 2000-05-17
    10 Wates Way, Banbury, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,157 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-12-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.