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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
    Coffman Adams, Jacob Robert
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Melloni, Alessandra
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    John Wellford Dillard
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 19
  • 1
    Winter, Andrew Jonathan
    Director Of Marketing born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Murray, Ryan Healey
    Finance Professional born in September 1977
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 3
    Terry, Alan John
    Executive born in August 1963
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Benovici, Ofir
    Vp Marketing born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 5
    Frederick, John
    Executive born in October 1963
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Sidi, Ilan
    Cfo born in January 1971
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 7
    Melloni, Alessandra Cäcilia
    Senior Corporate Counsel born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2021-01-08
    OF - Director → CIF 0
    Melloni, Alessandra Cäcilia
    Lawyer born in June 1975
    Individual (4 offsprings)
    icon of calendar 2021-02-26 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    Cordiner, Tom James Andrew
    Executive born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2024-06-04
    OF - Director → CIF 0
  • 9
    Hill, Alan Keith
    Computer Consultant born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Shaw, Michael James Crawford
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    Duva, Jason Adam
    Executive born in January 1973
    Individual
    Officer
    icon of calendar 2015-07-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Haselwood, John Christopher James
    Cto born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-29 ~ 2017-08-23
    OF - Director → CIF 0
    Haselwood, John Christopher James
    Systems Software Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-29 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 13
    Mcintosh, Gregory William
    Lawyer born in June 1982
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 14
    Sharir, Avi
    Ceo born in April 1948
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 15
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1991-10-29
    OF - Nominee Secretary → CIF 0
  • 16
    Agle, Brian Elmer
    Cfo born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 17
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-10-29 ~ 1991-10-29
    OF - Nominee Director → CIF 0
  • 18
    Horton, David
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 19
    icon of address75, Blue Sky Drive, Burlington, Ma, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED

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

  • INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED
    Info
    Registered number 02658250
    icon of addressC/o B P Collins Llp, Collins House, 20 Station Road, Gerrards Cross SL9 8EL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.