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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 15
  • 1
    Sherratt, Paul John
    Marketing Director born in April 1970
    Individual (7 offsprings)
    Officer
    2001-08-10 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Gaylard, Alexei
    Operations Director born in July 1967
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Brash, David James
    Company Secretary
    Individual (28 offsprings)
    Officer
    2001-08-10 ~ 2003-03-02
    OF - Secretary → CIF 0
  • 4
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Chick, Daniel
    Software Developer born in April 1975
    Individual (16 offsprings)
    Officer
    2004-06-21 ~ 2008-09-02
    OF - Director → CIF 0
  • 6
    Marcus, Robert John
    Director born in July 1975
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 7
    De Villiers, Pierre Jean
    Accountant
    Individual (12 offsprings)
    Officer
    2003-11-29 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 8
    Darvish, Maziar
    Born in January 1975
    Individual (17 offsprings)
    Officer
    2004-06-21 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Danson, Michael Thomas
    Director born in December 1962
    Individual (168 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
  • 10
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (105 offsprings)
    Officer
    2009-08-07 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (105 offsprings)
    Officer
    2009-08-07 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 11
    Dixon, Craig Stephen
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2008-09-12 ~ 2009-08-27
    OF - Director → CIF 0
  • 12
    Porter Smith, Robert
    Managing Director born in April 1956
    Individual (28 offsprings)
    Officer
    2001-08-10 ~ 2003-11-29
    OF - Director → CIF 0
    Porter Smith, Robert
    Managing Director
    Individual (28 offsprings)
    Officer
    2003-03-03 ~ 2003-11-29
    OF - Secretary → CIF 0
  • 13
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2001-08-10 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-08-10 ~ 2001-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IBG SUBSID (UK) LIMITED

Period: 2008-10-02 ~ 2013-09-17
Company number: 04268611
Registered names
IBG SUBSID (UK) LIMITED - Dissolved
SWEATBAND LIMITED - 2008-10-02
Standard Industrial Classification
99999 - Dormant Company

  • IBG SUBSID (UK) LIMITED
    Info
    SWEATBAND LIMITED - 2008-10-02
    Registered number 04268611
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 and dissolved on 2013-09-17 (12 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.