logo
explain how to read the page

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 1
  • Taylor, Mark
    Born in May 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
    Mr Mark Taylor
    Born in May 1963
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Grant, John
    Driver born in June 1965
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2022-08-31
    OF - Director → CIF 0
    Mr John Grant
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2021-07-21 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Johnson, Brian Colin
    Class 1 Driver born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Brian Colin Johnson
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Leitch, Andrew
    Hgv Driver born in February 1968
    Individual
    Officer
    icon of calendar 2018-10-16 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Andrew Leitch
    Born in February 1968
    Individual
    Person with significant control
    icon of calendar 2018-10-16 ~ 2019-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2020-08-04
    OF - Director → CIF 0
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2024-11-18
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ 2024-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Crisp, Andrew James
    Company Director born in March 1980
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Andrew James Crisp
    Born in March 1980
    Individual
    Person with significant control
    icon of calendar 2018-06-08 ~ 2018-10-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sibanda, Mluleki
    Class 2 Driver born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2017-02-23
    OF - Director → CIF 0
  • 7
    Lawrence, Steven
    Hgv Driver born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Petrache, Gabriel
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2020-08-04
    OF - Director → CIF 0
    Petrache, Gabriel
    Driver born in May 1969
    Individual
    icon of calendar 2020-08-05 ~ 2021-07-21
    OF - Director → CIF 0
    Mr Gabriel Petrache
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2020-08-04 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2020-08-05 ~ 2021-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    England, Roger William
    Hgv Driver born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2019-09-04
    OF - Director → CIF 0
    Mr Roger William England
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-06-14 ~ 2019-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Aitken, John Galloway
    Class 1 Driver born in December 1979
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2019-06-14
    OF - Director → CIF 0
    Mr John Galloway Aitken
    Born in December 1979
    Individual
    Person with significant control
    icon of calendar 2019-01-31 ~ 2019-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Starr, Ashley
    Director born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Ashley Starr
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Mccourt, Andrew
    Hgv Driver born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Andrew Mccourt
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Collins, William
    Hgv Driver - Class2 born in October 1991
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2020-01-15
    OF - Director → CIF 0
    Mr William Collins
    Born in October 1991
    Individual
    Person with significant control
    icon of calendar 2019-09-04 ~ 2020-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBTHORPE LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • IBTHORPE LOGISTICS LTD
    Info
    Registered number 09069875
    icon of address3 Doveswell Grove, Bristol BS13 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.