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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
    Gustafson, Simon Fredrik
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bjernvall, Markus Joakim
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Joanna Lisa
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address89a, Linnégatan, 115 23 Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Biriah, Ricardo
    Bus Dev Dir born in June 1970
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Marcus, Robert John
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    De Villiers, Pierre Jean
    Accountant born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-29 ~ 2008-12-15
    OF - Director → CIF 0
    De Villiers, Pierre Jean
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-29 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 4
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 5
    Smith, Mark Darren
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2009-08-27
    OF - Director → CIF 0
  • 6
    Douglas, Paul Richard
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2001-10-26
    OF - Director → CIF 0
    Douglas, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 7
    Doe, Andrew Philip
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Green, John Louis
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Darvish, Maziar
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2008-05-15
    OF - Director → CIF 0
    Darvish, Maziar
    Software Engineering
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2000-04-10
    OF - Secretary → CIF 0
    Darvish, Maziar
    Individual (7 offsprings)
    icon of calendar 2001-10-26 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 10
    Lilley, Graham Charles
    Born in November 1983
    Individual (78 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2025-10-31
    OF - Director → CIF 0
    Lilley, Graham Charles
    Individual (78 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 11
    Hooper, Robert James
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Darvish, Kamal
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Strickland, Charles Eugene Shackleton
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 14
    Bothamley, Rick Keith
    Software Engineer born in September 1965
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Danson, Michael Thomas
    Born in December 1962
    Individual (121 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 17
    Costa, Nicola De Oliveira
    Company Director born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2008-12-15
    OF - Director → CIF 0
  • 18
    Berwick, Gerald Richard Gray
    Non-Executive Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2001-11-06
    OF - Director → CIF 0
  • 19
    Quintus, Roelof Antontius
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 20
    Porter Smith, Robert
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2003-11-29
    OF - Director → CIF 0
  • 21
    Sherrat, Paul John
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-29 ~ 2004-06-14
    OF - Director → CIF 0
  • 22
    Pyper, Simon John
    Director born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 23
    Chick, Daniel James
    Software Developer born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2008-12-15
    OF - Director → CIF 0
    Chick, Daniel
    Software Developer
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 24
    GLOBALDATA PLC - now
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    icon of addressJohn Carpenter House, John Carpenter Street, London, England
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-10-31
    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
  • 25
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 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
    icon of addressJohn Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (26 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.