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
Active 8
  • 1
    Bijvoet, Erwin Frans
    Segment Architect Site Automation born in February 1971
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Both, Ferenc
    Head Of Development And Operations born in December 1970
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Prandl, Horst
    Oil Company Executive born in July 1981
    Individual (1 offspring)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
  • 4
    ŚlĘzak, Dariusz
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Spagnolatti, Mirko
    Business Development Director born in December 1972
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 6
    StrØmme, Leif-petter
    Enterprise Architect born in September 1963
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Mezzina, Francois Mauro Spencer
    Means Of Payment And Terminals Manager born in May 1965
    Individual (1 offspring)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Harrell, Daniel
    Chief Innovation Officer born in April 1970
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Demarbaix, Herman Edouard Magda
    Oil Company Executive born in May 1965
    Individual
    Officer
    2009-03-31 ~ 2009-11-17
    OF - Director → CIF 0
  • 2
    Van Loock, Steven Hilde Hendrik
    Oil Company Executive born in March 1979
    Individual
    Officer
    2009-11-17 ~ 2011-06-20
    OF - Director → CIF 0
  • 3
    Mawdsley, Alan George
    It Manager born in June 1950
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Brown, Ian Alexander
    It Consultant born in January 1958
    Individual (1 offspring)
    Officer
    2003-10-02 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    Larsen, Michael Boegh
    It Retail Automation Manager born in January 1965
    Individual
    Officer
    2003-09-18 ~ 2006-06-08
    OF - Director → CIF 0
  • 6
    Poynter, Russell Gerard
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-09-16 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Kaul, Anil
    Retail It Strategy Advisor born in December 1968
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Lang, Wilhelm Wolfgang
    Project Management Team Leader born in May 1966
    Individual
    Officer
    2010-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Randa, Audhild Andersen
    It Director, Retail, Marketing And Sales born in September 1983
    Individual
    Officer
    2015-09-04 ~ 2017-10-25
    OF - Director → CIF 0
  • 10
    Young, Lee Ian
    Solicitor
    Individual
    Officer
    2008-08-11 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 11
    Stocks, Simon John
    Oil Company Executive born in May 1953
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2012-08-24
    OF - Director → CIF 0
    Stocks, Simon John
    Chairman born in May 1953
    Individual (1 offspring)
    2014-12-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 12
    Homolar, Gunther
    International Asset Management born in April 1967
    Individual
    Officer
    2003-09-29 ~ 2006-07-01
    OF - Director → CIF 0
  • 13
    Finta, Peter
    Cards & Payment Solution Architect born in October 1977
    Individual
    Officer
    2022-12-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 14
    Gilje, Nils Carsten
    Principal Architect born in March 1969
    Individual
    Officer
    2020-04-19 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    Dewan, Dalip
    Oil Company Executive born in August 1956
    Individual
    Officer
    2014-08-05 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    Harness, Fiona
    Individual
    Officer
    2011-11-15 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 17
    Mellstrom, Leif
    Project Leader Retail Automati born in February 1945
    Individual
    Officer
    2003-09-18 ~ 2005-11-22
    OF - Director → CIF 0
  • 18
    Jones, Carl
    Oil Company Executive born in February 1968
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ 2015-07-01
    OF - Director → CIF 0
  • 19
    Sullivan, Alicia Christine
    Individual (3 offsprings)
    Officer
    2003-08-14 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 20
    Clarke, Andrew Terence
    Individual (5 offsprings)
    Officer
    2011-11-15 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 21
    Hahn, Lorenz
    Asset Mgr born in January 1960
    Individual
    Officer
    2006-07-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 22
    Laurenge, Jean Luc
    Retail Is Manager Europe born in May 1953
    Individual
    Officer
    2006-11-21 ~ 2014-11-21
    OF - Director → CIF 0
  • 23
    Braun, Tamas
    It Project Leader born in April 1983
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2024-04-10
    OF - Director → CIF 0
  • 24
    Lambrechts, Peter
    Director born in February 1978
    Individual
    Officer
    2016-04-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 25
    Van Ballegooijen, Gijsbert
    Retail It Lead Solution Architect born in March 1958
    Individual
    Officer
    2010-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 26
    Ford, David William
    Consultant Mgt born in November 1949
    Individual
    Officer
    2003-09-18 ~ 2011-05-18
    OF - Director → CIF 0
  • 27
    Hansen, Knut Helge
    It Development Manager born in August 1951
    Individual
    Officer
    2005-11-22 ~ 2014-08-05
    OF - Director → CIF 0
  • 28
    Paklepa, Piotr
    It Strategist born in November 1968
    Individual
    Officer
    2017-11-14 ~ 2020-04-02
    OF - Director → CIF 0
  • 29
    Rowe, Martin
    Manager born in July 1955
    Individual (6 offsprings)
    Officer
    2003-09-16 ~ 2004-11-18
    OF - Director → CIF 0
  • 30
    Pearse, Paul Austin
    Global Site Sys Dev Mgr born in March 1958
    Individual
    Officer
    2007-03-27 ~ 2010-05-01
    OF - Director → CIF 0
  • 31
    Brouwer, Leo
    Manager Special Projects Retail born in March 1951
    Individual
    Officer
    2011-06-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 32
    Howarth, Nigel David
    Oil Company Executive born in May 1949
    Individual (2 offsprings)
    Officer
    2011-11-15 ~ 2014-11-21
    OF - Director → CIF 0
  • 33
    Price, Heather Elizabeth
    It Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Finch, Peta Lesley
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 35
    Joyce, Christine Frances
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 36
    Lambert, David Stuart
    Solicitor born in March 1949
    Individual (6 offsprings)
    Officer
    2003-08-14 ~ 2003-09-17
    OF - Director → CIF 0
  • 37
    Colliaux, Patrick
    Retail Is X Automation Program born in June 1966
    Individual
    Officer
    2004-11-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 38
    Allen, Nicholas Donald
    Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ 2024-02-21
    OF - Director → CIF 0
  • 39
    Vermeiren, Jeroen
    Project Manager born in June 1974
    Individual
    Officer
    2006-11-01 ~ 2009-03-31
    OF - Director → CIF 0
parent relation
Company in focus

IFSF LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
121,356 GBP2023-12-31
72,688 GBP2022-12-31
Cash at bank and in hand
145,712 GBP2023-12-31
188,379 GBP2022-12-31
Current Assets
267,068 GBP2023-12-31
261,067 GBP2022-12-31
Creditors
Amounts falling due within one year
54,648 GBP2023-12-31
30,226 GBP2022-12-31
Net Current Assets/Liabilities
212,420 GBP2023-12-31
230,841 GBP2022-12-31
Total Assets Less Current Liabilities
212,420 GBP2023-12-31
230,841 GBP2022-12-31
Net Assets/Liabilities
212,420 GBP2023-12-31
230,841 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
212,420 GBP2023-12-31
230,841 GBP2022-12-31
Equity
212,420 GBP2023-12-31
230,841 GBP2022-12-31
Trade Debtors/Trade Receivables
91,300 GBP2023-12-31
57,260 GBP2022-12-31
Prepayments/Accrued Income
5,553 GBP2023-12-31
3,158 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,628 GBP2023-12-31
23,226 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,770 GBP2023-12-31
4,000 GBP2022-12-31
  • IFSF LIMITED
    Info
    Registered number 04866237
    Peershaws Peershaws, Berewyk Hall Court, White Colne, Essex CO6 2QB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-08-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.