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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 3
  • 1
    John Wellford Dillard
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Wilson, Jane Elizabeth, Ms.
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Coffman Adams, Jacob Robert
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Frederick, John
    Born in October 1963
    Individual
    Officer
    2015-07-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Sharir, Avi
    Born in April 1948
    Individual
    Officer
    2011-08-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Shaw, Michael James Crawford
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Hill, Alan Keith
    Born in October 1949
    Individual (1 offspring)
    Officer
    1991-10-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Sidi, Ilan
    Born in January 1971
    Individual
    Officer
    2011-09-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 6
    Winter, Andrew Jonathan
    Born in May 1959
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Melloni, Alessandra Cäcilia
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2021-01-08
    OF - Director → CIF 0
    2021-02-26 ~ 2023-05-23
    OF - Director → CIF 0
    Melloni, Alessandra
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2024-08-12 ~ 2025-12-18
    OF - Director → CIF 0
  • 8
    Agle, Brian Elmer
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2016-12-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Duva, Jason Adam
    Born in January 1973
    Individual
    Officer
    2015-07-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Horton, David
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 11
    Terry, Alan John
    Born in August 1963
    Individual
    Officer
    2015-07-02 ~ 2021-01-04
    OF - Director → CIF 0
  • 12
    Mcintosh, Gregory William, Mr.
    Born in June 1982
    Individual
    Officer
    2021-01-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Benovici, Ofir
    Born in May 1968
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 14
    Cordiner, Tom James Andrew
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-07-02 ~ 2024-06-04
    OF - Director → CIF 0
  • 15
    Haselwood, John Christopher James
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1991-10-29 ~ 2017-08-23
    OF - Director → CIF 0
    Haselwood, John Christopher James
    Individual (2 offsprings)
    Officer
    1991-10-29 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 16
    Murray, Ryan Healey
    Born in September 1977
    Individual
    Officer
    2018-07-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 17
    75, Blue Sky Drive, Burlington, Ma, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    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
  • 18
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-10-29 ~ 1991-10-29
    PE - Nominee Director → CIF 0
  • 19
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1991-10-29 ~ 1991-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02658250
    C/o B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.