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
    Cummings, Rohan August
    Chief Financial Officer born in January 1975
    Individual (17 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    ANKER INTERNATIONAL P L C - now
    ANKER LEISURE LIMITED - 1980-12-31
    Howard House, Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 directorsCIF 0
Ceased 12
  • 1
    Collini, Mark Paul
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2008-08-21
    OF - Director → CIF 0
    Collini, Mark Paul
    Individual (1 offspring)
    Officer
    1998-04-28 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 2
    Allan, Lauren
    Group Financial Controller born in April 1984
    Individual
    Officer
    2024-08-05 ~ 2024-12-06
    OF - Director → CIF 0
  • 3
    Hedlund, Stig Anders
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    1998-04-28 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Evans, Hannah
    Group Financial Controller born in November 1981
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2022-07-21
    OF - Director → CIF 0
  • 5
    Charlton, John Stuart Northcliffe
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    2010-04-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 6
    Tye, Sheryl Anne
    Accountant born in August 1957
    Individual (29 offsprings)
    Officer
    2008-09-03 ~ 2011-09-30
    OF - Director → CIF 0
    Tye, Sheryl Anne
    Individual (29 offsprings)
    Officer
    2008-09-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Tsd Secretaries Limited
    Individual
    Officer
    1998-02-26 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
  • 8
    Fisher, Nicholas
    Director born in June 1958
    Individual (29 offsprings)
    Officer
    1998-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Fineman, Paul Elliot
    Ceo born in May 1959
    Individual (4 offsprings)
    Officer
    2009-03-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    White, Michael
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    2009-05-05 ~ 2020-10-14
    OF - Director → CIF 0
    White, Michael
    Commercial Director born in December 1961
    Individual (5 offsprings)
    2022-07-21 ~ 2024-08-05
    OF - Director → CIF 0
  • 11
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-02-26 ~ 1998-04-28
    PE - Nominee Director → CIF 0
  • 12
    GIFT DECORATIONS LIMITED - 2000-02-11
    GARNHEAD LIMITED - 1986-05-29
    7, Water End, Eversholt, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

I. G. EMPLOYEE SHARE TRUSTEE LIMITED

Previous name
IBIS (412) LIMITED - 1998-05-01
Standard Industrial Classification
99999 - Dormant Company

  • I. G. EMPLOYEE SHARE TRUSTEE LIMITED
    Info
    IBIS (412) LIMITED - 1998-05-01
    Registered number 03517832
    Howard House Howard Way, Interchange Park, Newport Pagnell MK16 9PX
    Private Limited Company incorporated on 1998-02-26 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.