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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
    Tsd Secretaries Limited
    Individual (34 offsprings)
    Officer
    1998-02-26 ~ 1998-04-28
    OF - Nominee Secretary → CIF 0
  • 2
    Collini, Mark Paul
    Director born in May 1956
    Individual (20 offsprings)
    Officer
    1998-04-28 ~ 2008-08-21
    OF - Director → CIF 0
    Collini, Mark Paul
    Individual (20 offsprings)
    Officer
    1998-04-28 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 3
    Allan, Lauren
    Group Financial Controller born in April 1984
    Individual (15 offsprings)
    Officer
    2024-08-05 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Hedlund, Stig Anders
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    1998-04-28 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    White, Michael
    Accountant born in December 1961
    Individual (20 offsprings)
    Officer
    2009-05-05 ~ 2020-10-14
    OF - Director → CIF 0
    White, Michael
    Commercial Director born in December 1961
    Individual (20 offsprings)
    2022-07-21 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Tye, Sheryl Anne
    Accountant born in August 1957
    Individual (58 offsprings)
    Officer
    2008-09-03 ~ 2011-09-30
    OF - Director → CIF 0
    Tye, Sheryl Anne
    Individual (58 offsprings)
    Officer
    2008-09-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Charlton, John Stuart Northcliffe
    Director born in May 1946
    Individual (26 offsprings)
    Officer
    2010-04-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Cummings, Rohan August
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Fineman, Paul Elliot
    Ceo born in May 1959
    Individual (21 offsprings)
    Officer
    2009-03-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Evans, Hannah
    Group Financial Controller born in November 1981
    Individual (19 offsprings)
    Officer
    2020-10-14 ~ 2022-07-21
    OF - Director → CIF 0
  • 11
    Fisher, Nicholas
    Director born in June 1958
    Individual (55 offsprings)
    Officer
    1998-04-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    IG DESIGN GROUP PLC
    - now 01401155 02215134
    INTERNATIONAL GREETINGS PLC - 2016-06-24 01401155 02265899
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Howard House, Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (27 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    BELGRAVE GRAPHICS LIMITED
    - now 01989612 02249533
    GIFT DECORATIONS LIMITED - 2000-02-11
    GARNHEAD LIMITED - 1986-05-29
    7, Water End, Eversholt, Milton Keynes, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    1998-02-26 ~ 1998-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I. G. EMPLOYEE SHARE TRUSTEE LIMITED

Period: 1998-05-01 ~ now
Company number: 03517832
Registered names
I. G. EMPLOYEE SHARE TRUSTEE LIMITED - now
IBIS (412) LIMITED - 1998-05-01 03517905... (more)
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 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.