logo
explain how to read the page

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 49
  • 1
    Dunn, Heather
    It Cponsultant born in November 1961
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
    Dunn, Heather
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Norval, Geraldine Lucy
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2004-11-20
    OF - Director → CIF 0
  • 3
    Carson, Kirsty
    Housewife born in September 1975
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2013-11-16
    OF - Director → CIF 0
    Carson, Kirsty
    Horses born in September 1975
    Individual (2 offsprings)
    2016-11-12 ~ 2018-11-17
    OF - Director → CIF 0
  • 4
    Rannie, Elaine
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 5
    Heathcote, Peter John
    Company Director born in May 1969
    Individual (6 offsprings)
    Officer
    2018-11-17 ~ 2021-11-13
    OF - Director → CIF 0
    Heathcote, Peter John
    Retired born in May 1969
    Individual (6 offsprings)
    2023-11-11 ~ 2023-11-17
    OF - Director → CIF 0
  • 6
    Edwards, Cristina Emily
    Born in April 2002
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Reeves, Julia
    Medical Secretray born in October 1964
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2008-08-18
    OF - Director → CIF 0
  • 8
    Rees, Torben Alexander
    Software Engineer / Developer born in May 1979
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 9
    Wedel, Moira Joanna
    Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2010-10-30
    OF - Director → CIF 0
  • 10
    Jessop, John Charles
    Tutor born in December 1946
    Individual (1 offspring)
    Officer
    2006-11-05 ~ 2008-01-20
    OF - Director → CIF 0
  • 11
    Ashman, Iris
    Housewife born in June 1964
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2011-07-12
    OF - Director → CIF 0
  • 12
    Brimble, Ellen Angelika
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Rebecca Louise
    Self Employed born in October 1993
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2022-08-01
    OF - Director → CIF 0
  • 14
    Faulkner, James Boas
    Equestrian Trainer born in December 1987
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2015-11-14
    OF - Director → CIF 0
  • 15
    Mark, Karen
    Hr Officer born in June 1979
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 16
    Hutchinson, Timothy James, Commander
    Farmer born in August 1951
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2015-11-14
    OF - Director → CIF 0
  • 17
    Pugh, Fiona Jane
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-11-11 ~ now
    OF - Director → CIF 0
    Pugh, Fiona Jane
    Smallholder born in May 1961
    Individual (2 offsprings)
    2011-07-12 ~ 2013-11-16
    OF - Director → CIF 0
  • 18
    Guenigault, Nicola
    Software Engineer born in April 1988
    Individual (1 offspring)
    Officer
    2017-11-18 ~ 2019-11-16
    OF - Director → CIF 0
  • 19
    Adams, Michael Charles
    Managing Director born in March 1948
    Individual (11 offsprings)
    Officer
    2000-04-12 ~ 2002-11-16
    OF - Director → CIF 0
    Adams, Michael Charles
    Director born in March 1948
    Individual (11 offsprings)
    2003-11-15 ~ 2008-01-05
    OF - Director → CIF 0
  • 20
    Curran, Laura Agnes
    Media Consultant born in February 1955
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 21
    Clark, Penelope Jane
    Civil Servant born in September 1956
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 22
    Foot, Nicholas
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 23
    Christof, Kristina
    Unknown born in August 1983
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2017-11-18
    OF - Director → CIF 0
  • 24
    Stanley, Emma
    Supply Chain Manager born in April 1974
    Individual (1 offspring)
    Officer
    2010-10-30 ~ 2012-11-10
    OF - Director → CIF 0
  • 25
    Glansdorp, Freija Gwendolyn, Dr
    Patent Attorney born in December 1982
    Individual (1 offspring)
    Officer
    2012-11-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 26
    Pugh, Ian Richard
    Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2009-11-28
    OF - Director → CIF 0
  • 27
    Bye, Harriet
    Digital Coach born in April 1989
    Individual (1 offspring)
    Officer
    2022-11-12 ~ 2024-11-16
    OF - Director → CIF 0
  • 28
    Sharman, Gundula Maria
    Lecturer born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2011-10-22
    OF - Director → CIF 0
  • 29
    Savage, David
    Group Food Scientist born in April 1954
    Individual (2 offsprings)
    Officer
    2015-11-14 ~ 2018-11-17
    OF - Director → CIF 0
  • 30
    Payne, Jan
    Proprietor born in February 1955
    Individual (2 offsprings)
    Officer
    2013-11-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 31
    Holland, Catherine Anne
    Writer/Coach/Ned born in October 1962
    Individual (5 offsprings)
    Officer
    2021-11-13 ~ 2023-11-11
    OF - Director → CIF 0
  • 32
    Stone, Jane Elisabeth
    Programme Asst born in November 1955
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 33
    Bye-duke, Martine
    Born in October 1960
    Individual (1 offspring)
    Officer
    2022-11-12 ~ now
    OF - Director → CIF 0
  • 34
    Day, Charlotte, Dr
    Medical Practitioner born in December 1968
    Individual (2 offsprings)
    Officer
    2021-11-13 ~ 2022-11-12
    OF - Director → CIF 0
  • 35
    Rushen, Michelle Rosemary
    Electronics born in September 1963
    Individual (2 offsprings)
    Officer
    2001-10-27 ~ 2002-11-16
    OF - Director → CIF 0
    Rushen, Michelle Rosemary
    Farmer born in September 1963
    Individual (2 offsprings)
    2006-04-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 36
    Smith, Karen Ann
    Marketing Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2017-11-18 ~ 2022-11-12
    OF - Director → CIF 0
  • 37
    Russell, Doris Ann
    Computer Programmer born in March 1953
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-11-20
    OF - Director → CIF 0
  • 38
    Colyer, Thalia Louise
    Property Landlady born in May 1973
    Individual (1 offspring)
    Officer
    2019-11-16 ~ 2020-06-16
    OF - Director → CIF 0
  • 39
    Edwards, Michael George
    Airtraffic Control Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2013-11-16
    OF - Director → CIF 0
  • 40
    Savage, Ann
    Food Safety born in January 1957
    Individual (7 offsprings)
    Officer
    2012-05-03 ~ 2013-11-16
    OF - Director → CIF 0
  • 41
    Wogan, Kathryn
    Farmer/Licensed Dog Breeder born in June 1964
    Individual (1 offspring)
    Officer
    2022-11-12 ~ 2024-11-16
    OF - Director → CIF 0
  • 42
    Adams, Michael
    Md born in March 1958
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2021-11-13
    OF - Director → CIF 0
  • 43
    Frith, Linda
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 44
    Adams, Jemimah, Ms.
    Born in September 1976
    Individual (1 offspring)
    Officer
    2025-11-15 ~ now
    OF - Director → CIF 0
    Adams, Jemimah
    Born in September 1976
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2025-11-15
    OF - Director → CIF 0
  • 45
    Barber, Patricia Bronwen
    Administrator born in October 1948
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2007-11-24
    OF - Director → CIF 0
  • 46
    Hutchinson, Janice Elizabeth
    Born in December 1952
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2003-11-15
    OF - Director → CIF 0
  • 47
    Fentiman, Janet Louise
    Legal Accounts Book Keep born in August 1956
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2009-11-28
    OF - Director → CIF 0
  • 48
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 49
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IHSGB LIMITED

Period: 2000-04-12 ~ now
Company number: 03974594
Registered name
IHSGB LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • IHSGB LIMITED
    Info
    Registered number 03974594
    45 High Street, Haverfordwest, Pembrokeshire SA61 2BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-04-12 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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