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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 19
  • 1
    David Matthew Hammond
    Individual (462 offsprings)
    Insolvency
    2019-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Pike, Andrew Stephen
    Individual (377 offsprings)
    Officer
    1997-04-04 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 3
    Maclellan, Ian David
    Chartered Accountant born in February 1948
    Individual (28 offsprings)
    Officer
    1993-11-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (58 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 5
    Mengel, Phillip Richard
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    1996-11-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Aspden, Peter Graham
    Chartered Accountant born in October 1951
    Individual (25 offsprings)
    Officer
    1993-11-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Sims, Kevin John
    Company Director born in July 1961
    Individual (83 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1993-10-05 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 9
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Anthony John
    Individual (28 offsprings)
    Officer
    1993-11-24 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 11
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Windmill, Robert John
    Born in October 1941
    Individual (116 offsprings)
    Officer
    1993-10-05 ~ 1993-11-24
    OF - Nominee Director → CIF 0
  • 13
    Bull, Geoffrey Ronald
    Director born in June 1953
    Individual (47 offsprings)
    Officer
    1999-05-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (83 offsprings)
    Officer
    2011-04-08 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (83 offsprings)
    Officer
    1999-05-24 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 16
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Portland House, Bickenhill Lane, Birmingham, England
    Active Corporate (30 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1993-10-05 ~ 1993-11-24
    OF - Nominee Secretary → CIF 0
  • 19
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Portland House, Bickenhill Lane, Birmingham, England
    Active Corporate (37 parents, 409 offsprings)
    Officer
    2016-05-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IBSTOCK HOLDINGS LIMITED

Period: 1993-12-24 ~ 2020-09-30
Company number: 02859433
Registered names
IBSTOCK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Dissolved on 2020-09-30
INTERCEDE 1052 LIMITED - 1993-12-24 02815246... (more)
Standard Industrial Classification
99999 - Dormant Company

  • IBSTOCK HOLDINGS LIMITED
    Info
    INTERCEDE 1052 LIMITED - 1993-12-24
    Registered number 02859433
    Portland House, Bickenhill Lane, Birmingham B37 7BQ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 and dissolved on 2020-09-30 (26 years 11 months). The status of the company number is Dissolved.
    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.