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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
    Hayward, John William
    Solicitor
    Individual (39 offsprings)
    Officer
    2007-10-16 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 2
    Passingham, Joann
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2009-05-06 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Mersky, Seth Mitchell
    Executive born in May 1959
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 4
    Timms, Glenn Gordon
    Ceo born in June 1961
    Individual (102 offsprings)
    Officer
    2004-11-22 ~ 2007-02-05
    OF - Director → CIF 0
  • 5
    Sarna, Howard Keith
    Director born in October 1950
    Individual (16 offsprings)
    Officer
    1992-03-24 ~ 1998-10-20
    OF - Director → CIF 0
  • 6
    Kawalick, Steven
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    Harbison, Thomas O'brien
    Ceo born in June 1943
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2005-06-28
    OF - Director → 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
    Halder, Graeme Robert
    Cfo born in December 1962
    Individual (85 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    OF - Director → CIF 0
  • 10
    Mcguirk, Kevin Francis
    Cfo born in April 1965
    Individual (28 offsprings)
    Officer
    2011-11-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Westerby-jones, Philip
    Technical Director born in October 1958
    Individual (5 offsprings)
    Officer
    1992-03-24 ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Fisher, Bernard Robert
    Company Director born in February 1951
    Individual (35 offsprings)
    Officer
    1995-07-31 ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Colley, Michael
    Travel Agent born in April 1943
    Individual (11 offsprings)
    Officer
    1992-07-25 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Khosa, Iqbal Singh
    Born in February 1978
    Individual (24 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Kortenhorst, Jules Timotheus Henricus Maria
    Ceo born in February 1961
    Individual (6 offsprings)
    Officer
    2000-11-18 ~ 2004-11-30
    OF - Director → CIF 0
  • 16
    Grimes, David Edwin
    Born in May 1973
    Individual (16 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Davis, Adrian Maurice Wolf
    Company Director born in April 1933
    Individual (8 offsprings)
    Officer
    1994-06-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Nulty, Aaron
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 19
    Kellett, John, Mr.
    Coo born in September 1961
    Individual (17 offsprings)
    Officer
    2009-01-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 20
    Brough, Karl Vernon
    Born in June 1962
    Individual (24 offsprings)
    Officer
    2017-10-04 ~ 2025-11-30
    OF - Director → CIF 0
  • 21
    Schreiber, Ron
    Chairman & Ced born in November 1953
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 22
    Benbekhti, Nordine
    Chief Financial Officer born in December 1974
    Individual (19 offsprings)
    Officer
    2012-02-10 ~ 2016-02-15
    OF - Director → CIF 0
  • 23
    Halbard, Christopher Neal
    Born in November 1966
    Individual (81 offsprings)
    Officer
    2025-11-30 ~ 2026-03-16
    OF - Director → CIF 0
  • 24
    Schuh, Timothy Alan
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2010-02-25 ~ 2011-12-09
    OF - Director → CIF 0
  • 25
    Dea, Thomas Philip
    Executive born in January 1965
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    De Castro, Pedro Lozano
    Company Director born in April 1963
    Individual (19 offsprings)
    Officer
    2011-12-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 27
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1960
    Individual (23 offsprings)
    Officer
    1996-01-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 28
    Painter, Julie Ann
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 29
    Crosby, Gary
    Exec Vp & Cfo born in November 1953
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1999-03-01
    OF - Director → CIF 0
  • 30
    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
  • 31
    Saville, Dale
    Ceo born in October 1944
    Individual (17 offsprings)
    Officer
    2007-02-05 ~ 2008-06-12
    OF - Director → CIF 0
  • 32
    Moy, John Lewington
    Accountant born in August 1949
    Individual (13 offsprings)
    Officer
    1995-07-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Fenley, Lawrence Thomas
    Director born in November 1963
    Individual (21 offsprings)
    Officer
    2012-07-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 34
    Levy, Jordon
    President & Ced born in August 1955
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 35
    Coppel, Richard Simon
    Director born in April 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
  • 36
    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
  • 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, 2060 offsprings)
    Officer
    1996-04-30 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Secretary → CIF 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
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • 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 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.