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 5
  • 1
    Howells, Dyfan
    Finance Director born in October 1983
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Dutton, Eva Rosanne
    Finance Director born in December 1983
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Lugg, David Andrew
    Financial Controller born in July 1980
    Individual (3 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Kamnitzer, David
    Consultant born in July 1968
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 5
    One Didsbury Point, The Avenue, Didsbury, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Crossley, Sandra Mary
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Romanoff, Rostislav, Prince
    Banker born in December 1938
    Individual
    Officer
    1996-02-02 ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    Irwin, Neal Alexander
    Consulting Engineer born in January 1932
    Individual
    Officer
    1996-06-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 4
    Kresak, Steven Ivan
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 5
    Taylor, Stephen
    Chief Financial Officer born in November 1957
    Individual
    Officer
    2021-10-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Cowper, Robert Maskew
    Company Director born in October 1940
    Individual
    Officer
    1996-02-02 ~ 2007-12-06
    OF - Director → CIF 0
  • 7
    Knapp, Louise
    Company Secretary born in March 1955
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 2013-10-03
    OF - Director → CIF 0
    Knapp, Louise
    Individual (9 offsprings)
    Officer
    1996-02-02 ~ 2013-10-03
    OF - Secretary → CIF 0
  • 8
    Bozzo, Mario Michele
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Beinhaker, Philip Howard
    Architect Development Consulta born in May 1941
    Individual (17 offsprings)
    Officer
    1996-02-02 ~ 1996-06-11
    OF - Director → CIF 0
    1998-10-19 ~ 1999-01-28
    OF - Director → CIF 0
    Beinhaker, Philip Howard
    Company Director born in May 1941
    Individual (17 offsprings)
    2006-09-12 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Field, Anthony David
    Chartered Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    1996-02-02 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Payne, William Franklin
    Company Director born in September 1943
    Individual
    Officer
    1999-01-20 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Stewart, Scott Earle
    Engineer Consultant born in January 1949
    Individual (5 offsprings)
    Officer
    1996-02-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Scavini, Carolina
    Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2013-10-03
    OF - Director → CIF 0
  • 14
    Thom, David Maxwell
    Architect born in September 1950
    Individual (4 offsprings)
    Officer
    2014-01-02 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

IBI GROUP (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • IBI GROUP (UK) LIMITED
    Info
    Registered number 03154411
    Dantzic Building Fourth Floor, Dantzic Street, Manchester M4 2AL
    Private Limited Company incorporated on 1996-02-02 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • IBI GROUP (UK) LIMITED
    S
    Registered number missing
    Dantzic Building Fourth Floor, Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Private Limited Company
    CIF 1
  • IBI GROUP (UK) LIMITED
    S
    Registered number 03154411
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom, M4 2AL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • IBI GROUP (UK) LIMITED
    S
    Registered number 03154411
    One Didsbury Point, The Avenue, Didsbury, Manchester, England, M20 2EY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TAYLOR YOUNG LIMITED - 2012-09-19
    TAYLOR YOUNG HOLDINGS LIMITED - 1998-12-24
    COPYTEMP LIMITED - 1989-12-21
    One Didsbury Point The Avenue, Didsbury, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    120 Bothwell Street, 3rd Floor, Aurora Building, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.