logo
explain how to read the page

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 31
  • 1
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (151 offsprings)
    Officer
    2008-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Foye, Anthony Martin
    Director born in July 1962
    Individual (139 offsprings)
    Officer
    2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 5
    Rigby, Peter Stephen
    Company Director born in July 1955
    Individual (122 offsprings)
    Officer
    1999-12-31 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Wilkinson, James Henry
    Finance Director born in February 1966
    Individual (139 offsprings)
    Officer
    1997-11-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (148 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
  • 8
    Wyles, Rhona Irene
    Managing Director born in August 1947
    Individual (15 offsprings)
    Officer
    1996-01-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1995-10-27 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 10
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 13
    Thomasson, Jeffrey Scott
    Company Secretary born in November 1963
    Individual (30 offsprings)
    Officer
    2005-12-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 14
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-10-27 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 15
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (121 offsprings)
    Officer
    1999-12-31 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Withers, John Martin
    Secretary And Director born in April 1955
    Individual (28 offsprings)
    Officer
    1995-12-15 ~ 1999-01-11
    OF - Director → CIF 0
    Withers, John Martin
    Secretary And Director
    Individual (28 offsprings)
    Officer
    1995-12-15 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 18
    Mussenden, Sarah Elizabeth
    Chartered Acountant born in October 1965
    Individual (65 offsprings)
    Officer
    2015-11-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 19
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (176 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 20
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    1996-03-28 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 21
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2015-11-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Hayward, Pearl Catherine
    Individual (14 offsprings)
    Officer
    1998-10-28 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 23
    Callaby, Andrea Mary
    Individual (55 offsprings)
    Officer
    2000-05-31 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 24
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Hopley, Rupert John Joseph
    Individual (182 offsprings)
    Officer
    2018-12-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 25
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 26
    Ter Balkt, Albert Bastiaan
    Legal Counsel born in July 1964
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 27
    Cropper, Anthony Graham
    Director born in January 1938
    Individual (26 offsprings)
    Officer
    1995-12-15 ~ 1998-10-30
    OF - Director → CIF 0
  • 28
    Lodge, David William
    Individual (25 offsprings)
    Officer
    1999-03-31 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1995-10-27 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 30
    INFORMA HOLDINGS LIMITED
    - now 03849198 09319013... (more)
    INFORMA LIMITED - 2005-08-18
    ALNERY NO. 1897 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 120 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IBC FOURTEEN LIMITED

Period: 1995-12-15 ~ 2023-10-10
Company number: 03119071
Registered names
IBC FOURTEEN LIMITED - Dissolved
INTERCEDE 1155 LIMITED - 1995-12-15 02991879... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • IBC FOURTEEN LIMITED
    Info
    INTERCEDE 1155 LIMITED - 1995-12-15
    Registered number 03119071
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 and dissolved on 2023-10-10 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • IBC FOURTEEN LIMITED
    S
    Registered number 3119071
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IIR (U.K. HOLDINGS) LIMITED
    - now 02748477
    TASKREVISE LIMITED - 1992-10-29
    5 Howick Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IIR MANAGEMENT LIMITED
    - now 02922734
    IIR EXHIBITIONS LIMITED - 2003-11-14
    JUMPDALE LIMITED - 1994-05-06
    5 Howick Place, London
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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