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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 14
  • 1
    Haward, Robert George
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Dyer, William Charles Walter
    Born in February 1940
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ 2005-02-10
    OF - Director → CIF 0
    Dyer, William Charles Walter
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Ram, Anne
    Individual (2 offsprings)
    Officer
    1995-03-30 ~ 1995-06-28
    OF - Secretary → CIF 0
  • 4
    Regnier Vigouroux, Thierry
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Gibb Gray, Dominic James Michael
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 6
    Shane Biddlecombe
    Individual (1 offspring)
    Insolvency
    2008-02-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Chrismas, Neil Philip
    Born in February 1975
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2006-12-15
    OF - Director → CIF 0
  • 8
    Fjalsett, Helge
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 1997-04-24
    OF - Director → CIF 0
  • 9
    Steadman, Catherine Louise
    Individual (26 offsprings)
    Officer
    1995-06-28 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 10
    Gallais, Jacques
    Born in June 1941
    Individual (1 offspring)
    Officer
    1995-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Ram, Digby Chetwode
    Born in September 1947
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ now
    OF - Director → CIF 0
    Ram, Digby Chetwode
    Individual (11 offsprings)
    Officer
    2006-02-11 ~ now
    OF - Secretary → CIF 0
    1998-12-02 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 12
    Gordon John Johnston
    Individual (1 offspring)
    Insolvency
    2008-02-15 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1995-03-22 ~ 1995-03-30
    OF - Nominee Secretary → CIF 0
  • 14
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1995-03-22 ~ 1995-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I B P INTERNATIONAL LTD

Period: 1997-09-24 ~ 2011-07-19
Company number: 03036224
Registered names
I B P INTERNATIONAL LTD - Dissolved
Insolvency (Case 1) In administration
Administration started on 2007-02-02
Administration ended on 2008-02-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-15
Dissolved on 2011-07-19
WORLDTASK LIMITED - 1995-05-24
Standard Industrial Classification
5190 - Other Wholesale

Related profiles found in government register
  • I B P INTERNATIONAL LTD
    Info
    INTEGRATED BANK PROTECTION INTERNATIONAL LIMITED - 1997-09-24
    WORLDTASK LIMITED - 1997-09-24
    Registered number 03036224
    Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 and dissolved on 2011-07-19 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • IBP INTERNATIONAL LTD
    S
    Registered number 03036224
    Osprey House, 51a Lion Lane, Haslemere, Surrey, GU27 1JF
    UNITED KINGDOM
    CIF 1
  • IBP INTERNATIONAL LTD
    S
    Registered number 3036224
    Osprey House, 51a Lion Lane, Haslemere, Surrey, United Kingdom, GU27 1JF
    UK
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANKNOTE WATCH TRUST
    04149042
    Spinnaker House, Saltash Parkway, Saltash, Cornwall
    Dissolved Corporate (13 parents)
    Officer
    2005-07-05 ~ 2019-10-07
    CIF 1 - Director → ME
  • 2
    RAID-CONTROL TRUST
    04885861
    74 Church View, Northborough, Peterborough, England
    Dissolved Corporate (13 parents)
    Officer
    2004-01-29 ~ 2011-07-19
    CIF 2 - Director → ME

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