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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 11
  • 1
    Hirsch, Glyn Vincent
    Company Director born in June 1961
    Individual (61 offsprings)
    Officer
    2002-02-11 ~ 2002-04-22
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Company Secretary born in December 1965
    Individual (478 offsprings)
    Officer
    2002-04-22 ~ 2008-12-24
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2002-04-22 ~ 2004-11-05
    OF - Secretary → CIF 0
  • 3
    Pereira, Anne Luise
    Individual (11 offsprings)
    Officer
    2004-11-05 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (219 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Yates, Andrew Desmond
    Accountant born in April 1946
    Individual (34 offsprings)
    Officer
    2002-04-22 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2002-02-06 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 9
    PEMBERTON NOMINEES LIMITED
    02399395
    Southampton House 317 High Holborn, London
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2002-02-11 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2002-02-06 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IOG LIMITED

Period: 2002-12-10 ~ 2016-02-06
Company number: 04368232
Registered names
IOG LIMITED - Dissolved
BRANDFLEX LIMITED - 2002-02-14
Standard Industrial Classification
99999 - Dormant Company

  • IOG LIMITED
    Info
    SKIPNESS PROPERTY SERVICES LIMITED - 2002-12-10
    GLYN HIRSCH PROPERTY SERVICES LIMITED - 2002-12-10
    BRANDFLEX LIMITED - 2002-12-10
    Registered number 04368232
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 and dissolved on 2016-02-06 (14 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.