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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 8
Ceased 14
  • 1
    Nicholls, Jonathan Clive
    Non-Executive Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Minella, Lynn Carman
    Human Resources Executive born in August 1958
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 5
    Douglas, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 6
    Graham, Tracey
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Sheppard, Wayne Martin
    Executive Director born in December 1959
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2018-04-04
    OF - Director → CIF 0
  • 8
    Sims, Kevin John
    Executive Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Parker, Rebecca Anne
    Individual
    Officer
    icon of calendar 2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 10
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 11
    Khalfey, Shamshad
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 12
    Boyer-chammard, Matthias Michel Pierre
    Investment Professional born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 13
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (161 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 14
    Pike, James Robert Provan
    Non-Executive Director born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

IBSTOCK PLC

Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
Related profiles found in government register
  • IBSTOCK PLC
    Info
    Registered number 09760850
    icon of addressLeicester Road, Ibstock, Leicestershire LE67 6HS
    PUBLIC LIMITED COMPANY incorporated on 2015-09-03 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • IBSTOCK PLC
    S
    Registered number 09760850
    icon of addressIbstock Plc, Leicester Road, Ibstock, England, LE67 6HS
    Public Limited Company in Companies House Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    DELTARING LIMITED - 1985-07-04
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    ARNCOURT LIMITED - 1980-12-31
    icon of addressLeicester Road, Ibstock, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLeicester Road, Ibstock, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFiggs Newco Limited, Leicester Road, Ibstock, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFiggs Topco Limited, Leicester Road, Ibstock, Leicestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 8
    BUILDMAKE LIMITED - 1994-11-03
    icon of addressLeicester Road, Ibstock, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    HOME BUILDING MATERIALS LIMITED - 2011-01-14
    icon of address- Leicester Road, Ibstock, Leicestershire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    ALDRIDGE BRICK, TILE & COAL CO. LIMITED - 1978-12-31
    TRINITY BRICK LIMITED - 2009-09-25
    TRINITY BRICKS LIMITED - 2012-10-02
    IBSTOCK OVERSEAS LIMITED - 2000-04-03
    SHOREMIND SYSTEMS LIMITED - 2015-01-27
    IBSTOCK INTERNATIONAL LIMITED - 2009-09-18
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    IBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21
    IBSTOCK INTERNATIONAL LIMITED - 2000-04-03
    HIMLEY BRICK COMPANY LIMITED - 1977-12-31
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    IBSTOCK BUILDING PRODUCTS LIMITED - 2000-04-03
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 19
    REDLAND BRICKS LIMITED - 1996-08-01
    IBSTOCK BRICKS LIMITED - 2000-04-03
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    FIGGS UK LIMITED - 2015-04-21
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 22
    COALMOOR REFRACTORIES LIMITED - 1997-11-25
    CLAY COLLIERY CO.LIMITED - 1985-04-25
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressLeicester Road, Ibstock, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 24
    IBSTOCK USA LIMITED - 2022-01-28
    FIGGS BIDCO 2 LIMITED - 2018-08-15
    icon of addressLeicester Road, Ibstock, Leicestershire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    IBSTOCK BRICK HUDSONS LIMITED - 2014-11-11
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 26
    KEVINGTON BRICK CUTTING SERVICES LIMITED - 2001-02-13
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 27
    SILVERDALE PARK LIMITED - 2010-01-15
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 28
    RUDHEATH CONSTRUCTION SERVICES LIMITED - 2002-05-28
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of addressLeicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressLeicester Road, Ibstock, Leicestershire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 31
    SUPREME CONCRETE BEDFORD LIMITED - 1984-11-15
    SUPMILL LIMITED - 1979-12-31
    icon of addressLeicester Road, Ibstock, Leicestershire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 32
    SHOO 464 LIMITED - 2012-08-03
    icon of address- Leicester Road, Ibstock, Leicestershire, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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