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
Active 2
  • 1
    Reed, Simon Anthony Lionel
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    2014-04-08 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Anthony Lionel Reed
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    2016-07-14 ~ dissolved
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    BI&F UK LIMITED
    Simarco House, Crittall Road, Witham, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-07-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cooke, Derek Leonard
    Director born in September 1935
    Individual
    Officer
    1997-06-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Harrison, Raymond
    Financial Director born in May 1955
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Smith, Philip
    Company Director born in March 1951
    Individual
    Officer
    1996-01-22 ~ 2011-01-14
    OF - Director → CIF 0
    Smith, Philip
    Company Director
    Individual
    Officer
    1996-01-22 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 4
    Boyd, Peter Thomas Stanley
    Director Consultant born in September 1949
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 5
    Bush, Alan
    Company Director born in June 1945
    Individual
    Officer
    1996-01-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Shepley, Stephen David
    Director born in July 1955
    Individual
    Officer
    1996-01-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-07-10 ~ 1996-01-22
    PE - Nominee Director → CIF 0
  • 8
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-07-10 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IFB (HOLDINGS) LIMITED

Previous name
K & S (254) LIMITED - 1997-06-02
Standard Industrial Classification
74990 - Non-trading Company

  • IFB (HOLDINGS) LIMITED
    Info
    K & S (254) LIMITED - 1997-06-02
    Registered number 03077353
    Simarco House, Crittall Road, Witham, Essex CM8 3DR
    Private Limited Company incorporated on 1995-07-10 and dissolved on 2018-02-13 (22 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.