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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
Active 6
  • 1
    Aston, John Christopher
    Non-Executive Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Horsburgh, James
    Non Executive Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clough, David Peter
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bouchet, Veronique Anne, Dr
    Dir Corporate Strategy And Head Of Venture Capital born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Clifton, Alan Henry
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address55, Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Collacott, Peter Barrie
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Bagot, Samuel Hervey
    Solicitor born in February 1973
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2004-02-20
    OF - Director → CIF 0
  • 4
    Barker, Andrew Charles
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-20 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2003-12-08 ~ 2004-02-03
    OF - Director → CIF 0
  • 7
    Hammond Chambers, Robert Alexander
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ 2012-12-05
    OF - Director → CIF 0
  • 8
    Macgregor, Ian
    Director born in April 1937
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2010-12-08
    OF - Director → CIF 0
  • 9
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-12-08 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
  • 10
    SOMERLED LIMITED - 1985-06-17
    icon of address31 Gresham Street, London
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2004-02-20 ~ 2009-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IBT SECURITIES LIMITED

Previous names
TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
IBT (2004) LIMITED - 2009-12-13
Standard Industrial Classification
99999 - Dormant Company

  • IBT SECURITIES LIMITED
    Info
    TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
    IBT (2004) LIMITED - 2004-02-03
    Registered number 04987678
    icon of address55 Moorgate, London EC2R 6LL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 and dissolved on 2016-02-16 (12 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.