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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
Active 4
  • 1
    Bjernvall, Markus Joakim
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Joanna Lisa
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Gustafson, Simon Fredrik
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    89a, Linnégatan, 115 23 Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Green, John Louis
    Company Director born in March 1945
    Individual
    Officer
    2006-09-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    Darvish, Kamal
    Company Director born in March 1944
    Individual
    Officer
    1999-02-23 ~ 1999-06-28
    OF - Director → CIF 0
  • 3
    Quintus, Roelof Antontius
    Company Director born in February 1947
    Individual
    Officer
    2000-03-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    Sherrat, Paul John
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2003-11-29 ~ 2004-06-14
    OF - Director → CIF 0
  • 5
    Costa, Nicola De Oliveira
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 6
    Smith, Mark Darren
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 7
    Biriah, Ricardo
    Bus Dev Dir born in June 1970
    Individual
    Officer
    2000-11-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Hooper, Robert James
    Individual (24 offsprings)
    Officer
    2022-11-22 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 9
    Danson, Michael Thomas
    Born in December 1962
    Individual (121 offsprings)
    Officer
    2009-08-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Bothamley, Rick Keith
    Software Engineer born in September 1965
    Individual
    Officer
    2001-02-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2009-08-07 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (11 offsprings)
    Officer
    2009-08-07 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 12
    Pyper, Simon John
    Director born in November 1966
    Individual (36 offsprings)
    Officer
    2009-08-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 13
    Douglas, Paul Richard
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2001-10-26
    OF - Director → CIF 0
    Douglas, Paul Richard
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 14
    Darvish, Maziar
    Born in January 1975
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2008-05-15
    OF - Director → CIF 0
    Darvish, Maziar
    Software Engineering
    Individual (7 offsprings)
    Officer
    1999-02-23 ~ 2000-04-10
    OF - Secretary → CIF 0
    Darvish, Maziar
    Individual (7 offsprings)
    2001-10-26 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 15
    Strickland, Charles Eugene Shackleton
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 16
    Marcus, Robert John
    Director born in July 1975
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Doe, Andrew Philip
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2005-02-14 ~ 2008-02-14
    OF - Director → CIF 0
  • 18
    De Villiers, Pierre Jean
    Accountant born in June 1974
    Individual (6 offsprings)
    Officer
    2003-11-29 ~ 2008-12-15
    OF - Director → CIF 0
    De Villiers, Pierre Jean
    Accountant
    Individual (6 offsprings)
    Officer
    2003-11-29 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 19
    Porter Smith, Robert
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2001-10-18 ~ 2003-11-29
    OF - Director → CIF 0
  • 20
    Berwick, Gerald Richard Gray
    Non-Executive Director born in June 1935
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 21
    Lilley, Graham Charles
    Born in November 1983
    Individual (78 offsprings)
    Officer
    2017-10-23 ~ 2025-10-31
    OF - Director → CIF 0
    Lilley, Graham Charles
    Individual (78 offsprings)
    Officer
    2015-04-28 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 22
    Chick, Daniel James
    Born in April 1975
    Individual (9 offsprings)
    Officer
    1999-06-28 ~ 2008-12-15
    OF - Director → CIF 0
    Chick, Daniel
    Software Developer
    Individual (9 offsprings)
    Officer
    1999-06-28 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 23
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (27 offsprings)
    Officer
    2011-08-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 24
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 25
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
  • 26
    GLOBALDATA PLC - now
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNET BUSINESS GROUP LIMITED

Previous name
INTERNET BUSINESS GROUP PLC - 2008-02-14
Standard Industrial Classification
58290 - Other Software Publishing

  • INTERNET BUSINESS GROUP LIMITED
    Info
    INTERNET BUSINESS GROUP PLC - 2008-02-14
    Registered number 03718515
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.