logo
explain how to read the page

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
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2004-11-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    2005-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (29 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 2
    Phippen, Kent William
    Finance Director born in March 1956
    Individual (21 offsprings)
    Officer
    1995-12-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 3
    Brierley, David Ian
    Consultant born in May 1956
    Individual (14 offsprings)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
    Brierley, David Ian
    Individual (14 offsprings)
    Officer
    1994-07-01 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 4
    Easterman, Philip Harry
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1998-02-06
    OF - Director → CIF 0
  • 5
    Bradford, Martin Major, Mr.
    Chartered Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    1995-12-19 ~ 1998-02-06
    OF - Director → CIF 0
  • 6
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 7
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2000-01-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Gormley, Veronica, Manager Nursing
    Company Director born in June 1947
    Individual
    Officer
    1994-07-01 ~ 1995-12-19
    OF - Director → CIF 0
  • 11
    Mitchell, Nick
    Finance Director born in October 1961
    Individual
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 12
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 13
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (4 offsprings)
    Officer
    1998-02-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    1995-12-19 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 15
    Silver, Lynn Suzette
    Consultant born in September 1954
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Silver, Lynn Suzette
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 16
    Hather, Jon
    Company Secretary
    Individual (39 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 17
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 18
    Wilson, Andrew Stephen
    Company Director born in April 1960
    Individual
    Officer
    1996-12-09 ~ 1998-02-06
    OF - Director → CIF 0
  • 19
    Street, Timothy William
    Director born in September 1974
    Individual (72 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

IHI LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.