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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 9
  • 1
    Wensing, Carl Staffan Sebastian
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Mills, Peter Ian
    Born in June 1966
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 3
    Cockings, Mark Christopher
    Company President born in April 1969
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Geoffrey
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 5
    Barton, Kevin Michael
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Towell, Gordon James
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Kroon, Jos Gerard
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-05-13
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-11-01 ~ 2000-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IBS AUTOMOTIVE LIMITED

Period: 2007-10-09 ~ 2010-09-14
Company number: 04099931
Registered names
IBS AUTOMOTIVE LIMITED - Dissolved
Recent Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • IBS AUTOMOTIVE LIMITED
    Info
    IDS ENTERPRISE SYSTEMS LIMITED - 2007-10-09
    Registered number 04099931
    Ibs House, Elstree Way, Borehamwood, Hertfordshire WD6 1FE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-01 and dissolved on 2010-09-14 (9 years 10 months). The status of the company number is Dissolved.
    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.