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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 22
  • 1
    O'callaghan, Sharon
    Born in November 1970
    Individual (16 offsprings)
    Officer
    2002-04-17 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Bayliss, Joshua
    Individual (158 offsprings)
    Officer
    2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 3
    Gerrard, Barry Alexander Ralph
    Born in December 1957
    Individual (194 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (194 offsprings)
    Officer
    2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 4
    Snell, Andrew Leonard
    Born in October 1969
    Individual (8 offsprings)
    Officer
    1998-12-14 ~ 2002-12-10
    OF - Director → CIF 0
  • 5
    Gram, Peter Gerardus
    Individual (196 offsprings)
    Officer
    2001-09-21 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Tautscher, Andreas Josef
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2005-07-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Dearie, Francis
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1998-12-14 ~ 2001-09-21
    OF - Director → CIF 0
    2001-09-21 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Mccall, Patrick Charles Kingdon
    Born in November 1964
    Individual (93 offsprings)
    Officer
    2006-06-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 9
    Patel, Tilesh Chimanbhai
    Born in May 1964
    Individual (43 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Stevenson, Samantha Clare
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2001-08-14 ~ 2001-12-24
    OF - Director → CIF 0
  • 11
    Relph, Adrian, Mr.
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2004-09-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Drake, Caroline Ann
    Individual (69 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Ritchie, Niall Macgregor
    Born in March 1953
    Individual (14 offsprings)
    Officer
    2000-01-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Basham, Graham Steven
    Born in December 1957
    Individual (24 offsprings)
    Officer
    2002-12-10 ~ 2005-07-20
    OF - Director → CIF 0
  • 15
    Morrissey, Gerald
    Born in March 1955
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2005-02-24
    OF - Director → CIF 0
  • 16
    Collett, Brian
    Born in January 1943
    Individual (467 offsprings)
    Officer
    1998-12-11 ~ 1998-12-14
    OF - Director → CIF 0
  • 17
    Mccallum, Gordon Douglas
    Born in April 1960
    Individual (148 offsprings)
    Officer
    2006-06-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 18
    Renouf, Alison Jane
    Born in March 1962
    Individual (17 offsprings)
    Officer
    1998-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Cohen, Jonathan Mark
    Born in June 1973
    Individual (48 offsprings)
    Officer
    2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 20
    Whitehorn, William Elliott
    Born in February 1960
    Individual (76 offsprings)
    Officer
    2006-06-30 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    1998-12-11 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 22
    La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands
    Corporate (22 offsprings)
    Officer
    1998-12-14 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IVANCO (NO. 3) LIMITED

Period: 1998-12-11 ~ 2012-05-01
Company number: 03685046 03609453
Registered name
IVANCO (NO. 3) LIMITED - Dissolved 03609453
Standard Industrial Classification
7499 - Non-trading Company

  • IVANCO (NO. 3) LIMITED
    Info
    Registered number 03685046
    The School House, 50 Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-11 and dissolved on 2012-05-01 (13 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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