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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 13
  • 1
    Grainger, Robert William
    Accountant
    Individual (31 offsprings)
    Officer
    2006-09-25 ~ 2008-04-22
    OF - Secretary → CIF 0
    Grainger, Robert William
    Individual (31 offsprings)
    2008-09-01 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 2
    Menzies, Robert Nicholas
    Company Director born in March 1957
    Individual (27 offsprings)
    Officer
    2004-12-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Madgwick, Simon Victor
    Management Consultant born in October 1967
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2006-10-10
    OF - Director → CIF 0
  • 4
    Oakland, Simon Nicholas
    Investment Banker born in March 1969
    Individual (34 offsprings)
    Officer
    2004-12-21 ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Elton, James Robert
    Director born in February 1967
    Individual (118 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Beck, John Douglas
    Compliance Officer
    Individual (19 offsprings)
    Officer
    2004-12-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 7
    Clarke, Mark Raymond
    Investment Banker born in April 1964
    Individual (67 offsprings)
    Officer
    2004-12-21 ~ 2005-12-15
    OF - Director → CIF 0
  • 8
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (37 offsprings)
    Officer
    2008-04-22 ~ 2008-09-01
    OF - Director → CIF 0
    Bostock, Christopher Paul
    Finance Director
    Individual (37 offsprings)
    Officer
    2008-04-22 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 10
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (37 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Penter, Timothy John
    Individual (37 offsprings)
    Officer
    2004-12-31 ~ 2007-12-07
    OF - Secretary → CIF 0
  • 11
    O'callaghan, Joseph
    Individual (55 offsprings)
    Officer
    2009-03-16 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2004-12-02 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2004-12-02 ~ 2004-12-21
    OF - Nominee Director → CIF 0
    2004-12-02 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IBIS NO. 1 LIMITED

Period: 2011-09-07 ~ 2015-09-12
Company number: 05302710 06327081... (more)
Registered names
IBIS NO. 1 LIMITED - Dissolved 06327081... (more)
ALNERY NO. 2471 LIMITED - 2004-12-20 05138140... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IBIS NO. 1 LIMITED
    Info
    MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07
    PMH HOLDINGS LIMITED - 2011-09-07
    ALNERY NO. 2471 LIMITED - 2011-09-07
    Registered number 05302710
    Arlington Business Park, Theale, Reading, Berkshire RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-02 and dissolved on 2015-09-12 (10 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.