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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 21
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (176 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 4
    Silver, Lynn Suzette
    Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-07-01
    OF - Director → CIF 0
    Silver, Lynn Suzette
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 5
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 6
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (44 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Brierley, David Ian
    Consultant born in May 1956
    Individual (29 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-12-19
    OF - Director → CIF 0
    Brierley, David Ian
    Individual (29 offsprings)
    Officer
    1994-07-01 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 8
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2000-01-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Phippen, Kent William
    Finance Director born in March 1956
    Individual (85 offsprings)
    Officer
    1995-12-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Bradford, Martin Major, Mr.
    Chartered Accountant born in January 1942
    Individual (24 offsprings)
    Officer
    1995-12-19 ~ 1998-02-06
    OF - Director → CIF 0
  • 13
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 15
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (38 offsprings)
    Officer
    1996-12-09 ~ 1998-02-06
    OF - Director → CIF 0
  • 16
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual (64 offsprings)
    Officer
    1996-12-09 ~ 1998-02-06
    OF - Director → CIF 0
  • 17
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 18
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-07-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Gormley, Veronica, Manager Nursing
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-12-19
    OF - Director → CIF 0
  • 20
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    1995-12-19 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 21
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (28 offsprings)
    Officer
    1998-02-06 ~ 1999-05-31
    OF - Director → CIF 0
parent relation
Company in focus

IHI LIMITED

Period: 1989-12-12 ~ 2014-06-03
Company number: 02451428
Registered name
IHI LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IHI LIMITED
    Info
    Registered number 02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-12 and dissolved on 2014-06-03 (24 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.