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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
    Hughes, Rebecca Louise
    Self Employed born in October 1993
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Clark, Penelope Jane
    Civil Servant born in September 1956
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Jessop, John Charles
    Tutor born in December 1946
    Individual (1 offspring)
    Officer
    2006-11-05 ~ 2008-01-20
    OF - Director → CIF 0
  • 5
    Guenigault, Nicola
    Software Engineer born in April 1988
    Individual (1 offspring)
    Officer
    2017-11-18 ~ 2019-11-16
    OF - Director → CIF 0
  • 6
    Holland, Catherine Anne
    Writer/Coach/Ned born in October 1962
    Individual (5 offsprings)
    Officer
    2021-11-13 ~ 2023-11-11
    OF - Director → CIF 0
  • 7
    Bye-duke, Martine
    Born in October 1960
    Individual (1 offspring)
    Officer
    2022-11-12 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Colyer, Thalia Louise
    Property Landlady born in May 1973
    Individual (1 offspring)
    Officer
    2019-11-16 ~ 2020-06-16
    OF - Director → CIF 0
  • 10
    Adams, Michael
    Md born in March 1958
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2021-11-13
    OF - Director → CIF 0
  • 11
    Mark, Karen
    Hr Officer born in June 1979
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 12
    Hutchinson, Janice Elizabeth
    Born in December 1952
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2003-11-15
    OF - Director → CIF 0
  • 13
    Wogan, Kathryn
    Farmer/Licensed Dog Breeder born in June 1964
    Individual (1 offspring)
    Officer
    2022-11-12 ~ 2024-11-16
    OF - Director → CIF 0
  • 14
    Pugh, Ian Richard
    Engineer born in June 1960
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2009-11-28
    OF - Director → CIF 0
  • 15
    Edwards, Michael George
    Airtraffic Control Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2000-09-07 ~ 2013-11-16
    OF - Director → CIF 0
  • 16
    Stone, Jane Elisabeth
    Programme Asst born in November 1955
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 17
    Savage, David
    Group Food Scientist born in April 1954
    Individual (2 offsprings)
    Officer
    2015-11-14 ~ 2018-11-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    Frith, Linda
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Christof, Kristina
    Unknown born in August 1983
    Individual (1 offspring)
    Officer
    2013-11-16 ~ 2017-11-18
    OF - Director → CIF 0
  • 22
    Barber, Patricia Bronwen
    Administrator born in October 1948
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2007-11-24
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Stanley, Emma
    Supply Chain Manager born in April 1974
    Individual (1 offspring)
    Officer
    2010-10-30 ~ 2012-11-10
    OF - Director → CIF 0
  • 26
    Bye, Harriet
    Digital Coach born in April 1989
    Individual (1 offspring)
    Officer
    2022-11-12 ~ 2024-11-16
    OF - Director → CIF 0
  • 27
    Adams, Michael Charles
    Managing Director born in March 1948
    Individual (12 offsprings)
    Officer
    2000-04-12 ~ 2002-11-16
    OF - Director → CIF 0
    Adams, Michael Charles
    Director born in March 1948
    Individual (12 offsprings)
    2003-11-15 ~ 2008-01-05
    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
    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
  • 30
    Wedel, Moira Joanna
    Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2005-01-29 ~ 2010-10-30
    OF - Director → CIF 0
  • 31
    Foot, Nicholas
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2001-10-27
    OF - Director → CIF 0
  • 32
    Rees, Torben Alexander
    Software Engineer / Developer born in May 1979
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 33
    Rannie, Elaine
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 34
    Norval, Geraldine Lucy
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2004-11-20
    OF - Director → CIF 0
  • 35
    Payne, Jan
    Proprietor born in February 1955
    Individual (2 offsprings)
    Officer
    2013-11-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 36
    Day, Charlotte, Dr
    Medical Practitioner born in December 1968
    Individual (2 offsprings)
    Officer
    2021-11-13 ~ 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
    Edwards, Cristina Emily
    Born in April 2002
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 39
    Faulkner, James Boas
    Equestrian Trainer born in December 1987
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2015-11-14
    OF - Director → CIF 0
  • 40
    Smith, Karen Ann
    Marketing Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2017-11-18 ~ 2022-11-12
    OF - Director → CIF 0
  • 41
    Brimble, Ellen Angelika
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Director → CIF 0
  • 42
    Curran, Laura Agnes
    Media Consultant born in February 1955
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2010-03-30
    OF - Director → CIF 0
  • 43
    Ashman, Iris
    Housewife born in June 1964
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2011-07-12
    OF - Director → CIF 0
  • 44
    Glansdorp, Freija Gwendolyn, Dr
    Patent Attorney born in December 1982
    Individual (1 offspring)
    Officer
    2012-11-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 45
    Reeves, Julia
    Medical Secretray born in October 1964
    Individual (1 offspring)
    Officer
    2005-11-05 ~ 2008-08-18
    OF - Director → CIF 0
  • 46
    Savage, Ann
    Food Safety born in January 1957
    Individual (7 offsprings)
    Officer
    2012-05-03 ~ 2013-11-16
    OF - Director → CIF 0
  • 47
    Hutchinson, Timothy James, Commander
    Farmer born in August 1951
    Individual (1 offspring)
    Officer
    2007-11-24 ~ 2015-11-14
    OF - Director → CIF 0
  • 48
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 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, 25817 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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.