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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 49
  • 1
    Hutchinson, Janice Elizabeth
    Born in December 1952
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2003-11-15
    OF - Director → CIF 0
  • 2
    Brimble, Ellen Angelika
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Colyer, Thalia Louise
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-11-16 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Ashman, Iris
    Born in June 1964
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Rannie, Elaine
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 6
    Stanley, Emma
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-10-30 ~ 2012-11-10
    OF - Director → CIF 0
  • 7
    Clark, Penelope Jane
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 8
    Rees, Torben Alexander
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 9
    Glansdorp, Freija Gwendolyn, Dr
    Born in December 1982
    Individual (1 offspring)
    Officer
    2012-11-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 10
    Edwards, Cristina Emily
    Born in April 2002
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Sharman, Gundula Maria
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2011-10-22
    OF - Director → CIF 0
  • 12
    Stone, Jane Elisabeth
    Born in November 1955
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 13
    Rushen, Michelle Rosemary
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2001-10-27 ~ 2002-11-16
    OF - Director → CIF 0
    2006-04-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 14
    Barber, Patricia Bronwen
    Born in October 1948
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2007-11-24
    OF - Director → CIF 0
  • 15
    Mark, Karen
    Born in June 1979
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 16
    Jessop, John Charles
    Born in December 1946
    Individual (1 offspring)
    Officer
    2006-11-05 ~ 2008-01-20
    OF - Director → CIF 0
  • 17
    Wedel, Moira Joanna
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2010-10-30
    OF - Director → CIF 0
  • 18
    Curran, Laura Agnes
    Born in February 1955
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 19
    Smith, Karen Ann
    Born in December 1973
    Individual (1 offspring)
    Officer
    2017-11-18 ~ 2022-11-12
    OF - Director → CIF 0
  • 20
    Savage, David
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2015-11-14 ~ 2018-11-17
    OF - Director → CIF 0
  • 21
    Adams, Michael
    Born in March 1958
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2021-11-13
    OF - Director → CIF 0
  • 22
    Pugh, Fiona Jane
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-11-11 ~ now
    OF - Director → CIF 0
    2011-07-12 ~ 2013-11-16
    OF - Director → CIF 0
  • 23
    Wogan, Kathryn
    Farmer/Licensed Dog Breeder born in June 1964
    Individual (1 offspring)
    Officer
    2022-11-12 ~ 2024-11-16
    OF - Director → CIF 0
  • 24
    Guenigault, Nicola
    Born in April 1988
    Individual (1 offspring)
    Officer
    2017-11-18 ~ 2019-11-16
    OF - Director → CIF 0
  • 25
    Dunn, Heather
    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
  • 26
    Payne, Jan
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2013-11-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 27
    Carson, Kirsty
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2013-11-16
    OF - Director → CIF 0
    2016-11-12 ~ 2018-11-17
    OF - Director → CIF 0
  • 28
    Heathcote, Peter John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2018-11-17 ~ 2021-11-13
    OF - Director → CIF 0
    2023-11-11 ~ 2023-11-17
    OF - Director → CIF 0
  • 29
    Pugh, Ian Richard
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2009-11-28
    OF - Director → CIF 0
  • 30
    Christof, Kristina
    Born in August 1983
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2017-11-18
    OF - Director → CIF 0
  • 31
    Hutchinson, Timothy James, Commander
    Born in August 1951
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2015-11-14
    OF - Director → CIF 0
  • 32
    Savage, Ann
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2012-05-03 ~ 2013-11-16
    OF - Director → CIF 0
  • 33
    Frith, Linda
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 34
    Day, Charlotte, Dr
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2021-11-13 ~ 2022-11-12
    OF - Director → CIF 0
  • 35
    Faulkner, James Boas
    Born in December 1987
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2015-11-14
    OF - Director → CIF 0
  • 36
    Adams, Michael Charles
    Born in March 1948
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2002-11-16
    OF - Director → CIF 0
    2003-11-15 ~ 2008-01-05
    OF - Director → CIF 0
  • 37
    Fentiman, Janet Louise
    Born in August 1956
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2009-11-28
    OF - Director → CIF 0
  • 38
    Hughes, Rebecca Louise
    Born in October 1993
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2022-08-01
    OF - Director → CIF 0
  • 39
    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
  • 40
    Bye, Harriet
    Digital Coach born in April 1989
    Individual (1 offspring)
    Officer
    2022-11-12 ~ 2024-11-16
    OF - Director → CIF 0
  • 41
    Russell, Doris Ann
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2004-11-20
    OF - Director → CIF 0
  • 42
    Edwards, Michael George
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2013-11-16
    OF - Director → CIF 0
  • 43
    Foot, Nicholas
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 44
    Reeves, Julia
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2008-08-18
    OF - Director → CIF 0
  • 45
    Norval, Geraldine Lucy
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2004-11-20
    OF - Director → CIF 0
  • 46
    Holland, Catherine Anne
    Writer/Coach/Ned born in October 1962
    Individual (5 offsprings)
    Officer
    2021-11-13 ~ 2023-11-11
    OF - Director → CIF 0
  • 47
    Bye-duke, Martine
    Born in October 1960
    Individual (1 offspring)
    Officer
    2022-11-12 ~ now
    OF - Director → CIF 0
  • 48
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 49
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-04-12 ~ 2000-04-12
    OF - Nominee Director → 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 (26 years 4 months). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.