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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 39
  • 1
    Saville, Dale
    Ceo born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 2
    Westerby-jones, Philip
    Technical Director born in October 1958
    Individual (5 offsprings)
    Officer
    1992-03-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Sarna, Howard Keith
    Director born in October 1950
    Individual (16 offsprings)
    Officer
    1992-03-24 ~ 1998-10-20
    OF - Director → CIF 0
  • 4
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (85 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 5
    Mcguirk, Kevin Francis
    Cfo born in May 1965
    Individual (27 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Durham, Malcolm Gordon
    Chartered Accountant born in March 1961
    Individual (21 offsprings)
    Officer
    1994-06-09 ~ 1996-04-30
    OF - Director → CIF 0
    Durham, Malcolm Gordon
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1994-06-09 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 7
    Coppel, Richard Simon
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1998-09-30
    OF - Director → CIF 0
    Coppel, Richard Simon
    Individual (4 offsprings)
    Officer
    1992-03-24 ~ 1994-06-09
    OF - Secretary → CIF 0
  • 8
    Dekker, Peter Edward
    Chief Financial Operating Off born in May 1954
    Individual (7 offsprings)
    Officer
    2000-11-18 ~ 2001-12-01
    OF - Director → CIF 0
  • 9
    Colley, Michael
    Travel Agent born in May 1943
    Individual (11 offsprings)
    Officer
    1992-07-25 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Harbison, Thomas O'brien
    Ceo born in July 1943
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 11
    Schreiber, Ron
    Chairman & Ced born in December 1953
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 12
    De Castro, Pedro Lozano
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 13
    Carter, Dion
    Individual (13 offsprings)
    Officer
    2005-09-01 ~ 2006-10-06
    OF - Secretary → CIF 0
    Carter, Dion
    Finance Director
    Individual (13 offsprings)
    2007-05-24 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 14
    Khosa, Iqbal Singh
    Born in March 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Dea, Thomas Philip
    Executive born in January 1965
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Davis, Adrian Maurice Wolf
    Company Director born in May 1933
    Individual (8 offsprings)
    Officer
    1994-06-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 17
    Painter, Julie Ann
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 18
    Hayward, John William
    Solicitor
    Individual (35 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 19
    Moy, John Lewington
    Accountant born in August 1949
    Individual (13 offsprings)
    Officer
    1995-07-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Brough, Karl Vernon
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 21
    Schuh, Timothy Alan
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 22
    Nulty, Aaron
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 23
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 24
    Levy, Jordon
    President & Ced born in August 1955
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Mersky, Seth Mitchell
    Executive born in May 1959
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 26
    Fenley, Lawrence Thomas
    Director born in December 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 27
    Crosby, Gary
    Exec Vp & Cfo born in December 1953
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 28
    Kortenhorst, Jules Timotheus Henricus Maria
    Ceo born in March 1961
    Individual (6 offsprings)
    Officer
    2000-11-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 29
    Halbard, Christopher Neal
    Born in December 1966
    Individual (78 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 30
    Timms, Glenn Gordon
    Ceo born in July 1961
    Individual (102 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 31
    Fisher, Bernard Robert
    Company Director born in March 1951
    Individual (34 offsprings)
    Officer
    1995-07-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 32
    Kellett, John, Mr.
    Coo born in October 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 33
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 34
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 35
    Kawalick, Steven
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 36
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    1996-01-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-04-30 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 38
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Secretary → CIF 0
  • 39
    CLIENTLOGIC HOLDING LIMITED
    - now 03530981 04596061
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    METALDALE LIMITED - 1998-03-26
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

THE IVY GROUP LIMITED

Period: 1992-03-24 ~ now
Company number: 02700110
Registered name
THE IVY GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • THE IVY GROUP LIMITED
    Info
    Registered number 02700110
    Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-24 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.