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 5
  • 1
    Mr Wijnand Nicolaas Pon
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2022-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kind, Marco Andre
    Senior Vice President born in December 1967
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Morreale, Joseph Michael
    Chief Finance Officer born in April 1980
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Pastink, Gerrit Willem Henrico
    Accountant born in March 1982
    Individual (1 offspring)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Zernitz, Stephan Franciscus
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Broughton, Mark David
    Chartered Accountant born in October 1979
    Individual (6 offsprings)
    Officer
    2012-12-28 ~ 2023-04-14
    OF - Director → CIF 0
    Broughton, Mark David
    Individual (6 offsprings)
    Officer
    2010-04-13 ~ 2023-02-15
    OF - Secretary → CIF 0
    Mr Mark David Broughton
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Has significant influence or controlCIF 0
  • 2
    Caldwell, Emma Tres
    Solicitor born in June 1978
    Individual (8 offsprings)
    Officer
    2009-08-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Baird Jr, Robert P
    Director born in August 1961
    Individual
    Officer
    2009-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Hawyes, Nicola Janes
    Regional Leader born in April 1975
    Individual (4 offsprings)
    Officer
    2021-03-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Hofste, Johannes
    Director born in September 1965
    Individual
    Officer
    2009-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Merry, Neil Duncan
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2012-12-28
    OF - Director → CIF 0
  • 7
    Fierkens, Eugene Wilhelmus Henrica
    Svp And General Manager born in April 1967
    Individual
    Officer
    2021-03-04 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Bracher, Alan Richard
    Individual (10 offsprings)
    Officer
    2009-08-13 ~ 2010-04-13
    OF - Secretary → CIF 0
  • 9
    Merry, Russell James
    Bike Distributor born in December 1967
    Individual (2 offsprings)
    Officer
    2009-11-04 ~ 2013-06-30
    OF - Director → CIF 0
    2014-01-06 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Russell James Merry
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Jenkins, Allison Dorothy
    Office Manager born in September 1963
    Individual
    Officer
    2013-06-28 ~ 2019-07-31
    OF - Director → CIF 0
    Mrs Allison Dorothy Jenkins
    Born in September 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 11
    Schwartz, Jeffrey
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2009-09-30 ~ 2022-01-04
    OF - Director → CIF 0
  • 12
    Hearn, David
    Individual
    Officer
    2023-02-15 ~ 2025-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

IBD BIKES UK LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • IBD BIKES UK LIMITED
    Info
    Registered number 06989977
    The Cedar New York Industrial Estate, Summerbridge, Harrogate HG3 4LA
    Private Limited Company incorporated on 2009-08-13 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.