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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 22
  • 1
    Duva, Jason Adam
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Benovici, Ofir
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Murray, Ryan Healey
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2019-08-05
    OF - Director → CIF 0
  • 4
    Shaw, Michael James Crawford
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Cordiner, Tom James Andrew
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2024-06-04
    OF - Director → CIF 0
  • 6
    Coffman Adams, Jacob Robert
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Agle, Brian Elmer
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2016-12-22 ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Frederick, John
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2015-07-02 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Melloni, Alessandra Cäcilia
    Born in June 1975
    Individual (4 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 (4 offsprings)
    Officer
    2024-08-12 ~ 2025-12-18
    OF - Director → CIF 0
  • 10
    Terry, Alan John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2021-01-04
    OF - Director → CIF 0
  • 11
    Sharir, Avi
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2015-07-02
    OF - Director → CIF 0
  • 12
    Horton, David
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2021-01-08
    OF - Secretary → CIF 0
  • 13
    John Wellford Dillard
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    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
  • 14
    Wilson, Jane Elizabeth, Ms.
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Haselwood, John Christopher James
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1991-10-29 ~ 2017-08-23
    OF - Director → CIF 0
    Haselwood, John Christopher James
    Individual (3 offsprings)
    Officer
    1991-10-29 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 16
    Winter, Andrew Jonathan
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2011-08-02
    OF - Director → CIF 0
  • 17
    Hill, Alan Keith
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1991-10-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Mcintosh, Gregory William, Mr.
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Sidi, Ilan
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2015-07-02
    OF - Director → CIF 0
  • 20
    75, Blue Sky Drive, Burlington, Ma, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-10-29 ~ 1991-10-29
    OF - Nominee Director → CIF 0
  • 22
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-10-29 ~ 1991-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED

Period: 1991-10-29 ~ now
Company number: 02658250
Registered name
INTEGRATED BROADCAST INFORMATION SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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.