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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hudson, Joseph Henry
    Born in December 1969
    Individual (42 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (185 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Secretary → CIF 0
    2019-11-08 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 3
    Douglas, Robert
    Individual (36 offsprings)
    Officer
    2015-10-15 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 4
    Adebajo, Adepeju Olufemi
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Mcleish, Christopher Mark
    Director born in July 1970
    Individual (52 offsprings)
    Officer
    2019-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 6
    Sheppard, Wayne Martin
    Executive Director born in December 1959
    Individual (36 offsprings)
    Officer
    2015-09-22 ~ 2018-04-04
    OF - Director → CIF 0
  • 7
    Boyer-chammard, Matthias Michel Pierre
    Investment Professional born in July 1980
    Individual (18 offsprings)
    Officer
    2015-09-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 8
    Graham, Tracey
    Company Director born in July 1965
    Individual (26 offsprings)
    Officer
    2016-02-03 ~ 2023-04-27
    OF - Director → CIF 0
  • 9
    Sims, Kevin John
    Executive Director born in July 1961
    Individual (81 offsprings)
    Officer
    2015-09-22 ~ 2019-08-31
    OF - Director → CIF 0
  • 10
    Minella, Lynn Carman
    Human Resources Executive born in August 1958
    Individual (2 offsprings)
    Officer
    2016-02-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Plantevin, Michel Gerard Phillipe
    Investment Professional born in October 1956
    Individual (22 offsprings)
    Officer
    2015-09-03 ~ 2017-05-24
    OF - Director → CIF 0
  • 12
    Bruce, Nicola Gail Alexandra
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Nicholls, Jonathan Clive
    Non-Executive Director born in October 1957
    Individual (46 offsprings)
    Officer
    2015-09-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 14
    Akers, Richard
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Tinsley, Kate Helena
    Company Director born in October 1976
    Individual (179 offsprings)
    Officer
    2020-01-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 16
    Parker, Rebecca Anne
    Individual (32 offsprings)
    Officer
    2023-01-27 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 17
    Hawkings, Claire Louise
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Eperjesi, Louis Leslie Alexander
    Born in March 1962
    Individual (33 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Read, Justin Richard
    Born in May 1961
    Individual (207 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Pike, James Robert Provan
    Non-Executive Director born in June 1955
    Individual (30 offsprings)
    Officer
    2015-09-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 21
    Khalfey, Shamshad
    Individual (33 offsprings)
    Officer
    2015-09-03 ~ 2015-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

IBSTOCK PLC

Period: 2015-09-03 ~ now
Company number: 09760850
Registered name
IBSTOCK PLC - now 00984268
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
    Leicester Road, Ibstock, Leicestershire LE67 6HS
    PUBLIC LIMITED COMPANY incorporated on 2015-09-03 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • IBSTOCK PLC
    S
    Registered number missing
    Leicester Road, Leicester Road, Ibstock, Leicestershire, England, LE67 6HS
    Private Company Limited By Shares
    CIF 1
  • IBSTOCK PLC
    S
    Registered number 09760850
    Ibstock Plc, Leicester Road, Ibstock, England, LE67 6HS
    Public Limited Company in Companies House Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    ANDERTON CONCRETE PRODUCTS LIMITED
    - now 01900103
    DELTARING LIMITED - 1985-07-04
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    BALDWIN INDUSTRIES LIMITED
    - now 01516334
    ARNCOURT LIMITED - 1980-12-31
    Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    FIGGS BIDCO LIMITED
    09332893 09415340
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    FIGGS MIDCO LIMITED
    09332828
    Leicester Road, Ibstock, Leicestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FIGGS NEWCO LIMITED
    09332892
    Figgs Newco Limited, Leicester Road, Ibstock, Leicestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    FIGGS TOPCO LIMITED
    09332766
    Figgs Topco Limited, Leicester Road, Ibstock, Leicestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    GEE-CO (HOLDINGS) LIMITED
    - now 02480251 01612396
    BUILDMAKE LIMITED - 1994-11-03
    Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    HOME BUILDING SUPPLIES LIMITED
    - now 07350732
    HOME BUILDING MATERIALS LIMITED - 2011-01-14
    - Leicester Road, Ibstock, Leicestershire, England, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    IBSTOCK BRICK ALDRIDGE LIMITED
    00614225
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    IBSTOCK BRICK ALDRIDGE PROPERTY LIMITED
    - now 00251918
    SHOREMIND SYSTEMS LIMITED - 2015-01-27
    TRINITY BRICKS LIMITED - 2012-10-02
    TRINITY BRICK LIMITED - 2009-09-25
    IBSTOCK INTERNATIONAL LIMITED - 2009-09-18
    IBSTOCK OVERSEAS LIMITED - 2000-04-03
    ALDRIDGE BRICK, TILE & COAL CO. LIMITED - 1978-12-31
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 11
    IBSTOCK BRICK CATTYBROOK LIMITED
    00011298
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    IBSTOCK BRICK HIMLEY LIMITED
    00092769
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    IBSTOCK BRICK HOLDING COMPANY LIMITED
    - now 00784339
    IBSTOCK BUILDING PRODUCTS LIMITED - 2015-04-21
    IBSTOCK INTERNATIONAL LIMITED - 2000-04-03
    HIMLEY BRICK COMPANY LIMITED - 1977-12-31
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    IBSTOCK BRICK LEICESTER LIMITED
    00106667
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    IBSTOCK BRICK LIMITED
    - now 00063230 00246855... (more)
    IBSTOCK BUILDING PRODUCTS LIMITED - 2000-04-03
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    IBSTOCK BRICK NOSTELL LIMITED
    00531826
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    IBSTOCK BRICK ROUGHDALES LIMITED
    00598862
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 18
    IBSTOCK BRICKS (1996) LIMITED
    - now 00246855 00063230
    IBSTOCK BRICKS LIMITED - 2000-04-03
    REDLAND BRICKS LIMITED - 1996-08-01
    BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    IBSTOCK BUILDING PRODUCTS LIMITED
    - now 09329395 00784339... (more)
    FIGGS UK LIMITED - 2015-04-21
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    IBSTOCK GROUP LIMITED
    - now 00984268
    IBSTOCK PLC - 2003-10-16
    IBSTOCK JOHNSEN PUBLIC LIMITED COMPANY - 1994-06-10
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 21
    IBSTOCK HATHERNWARE LIMITED
    - now 00424843 02527716
    COALMOOR REFRACTORIES LIMITED - 1997-11-25
    CLAY COLLIERY CO.LIMITED - 1985-04-25
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    IBSTOCK LEASING LIMITED
    05378321
    Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 23
    IBSTOCK TELLING GRC LIMITED
    - now 09415340
    IBSTOCK USA LIMITED
    - 2022-01-28 09415340
    FIGGS BIDCO 2 LIMITED
    - 2018-08-15 09415340 09332893
    Leicester Road, Ibstock, Leicestershire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 24
    IBSTOCK WESTBRICK LIMITED
    - now 01606990 03066643
    IBSTOCK BRICK HUDSONS LIMITED - 2014-11-11
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 25
    KEVINGTON BUILDING PRODUCTS LIMITED
    - now 02122467
    KEVINGTON BRICK CUTTING SERVICES LIMITED - 2001-02-13
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 26
    LOOPFIRE SYSTEMS LIMITED
    - now 04105160
    SILVERDALE PARK LIMITED - 2010-01-15
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 27
    MANCHESTER BRICK AND PRECAST LTD
    - now 02888297
    RUDHEATH CONSTRUCTION SERVICES LIMITED - 2002-05-28
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 28
    MOORE & SONS LIMITED
    00118818
    Leicester Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    OAKHILL HOLDINGS LIMITED
    04077204
    Leicester Road, Ibstock, Leicestershire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 30
    SUPREME CONCRETE LIMITED
    - now 01410463
    SUPREME CONCRETE BEDFORD LIMITED - 1984-11-15
    SUPMILL LIMITED - 1979-12-31
    Leicester Road, Ibstock, Leicestershire
    Active Corporate (26 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 31
    THE BRICK DEVELOPMENT ASSOCIATION LIMITED
    - now 00944844
    BRICK DEVELOPMENT ASSOCIATION(THE) - 1993-06-22
    Commerce House, Festival Park, Stoke-on-trent, England
    Active Corporate (73 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 32
    WEALDBEAM SYSTEMS LIMITED
    - now 06932047
    SHOO 464 LIMITED - 2012-08-03
    - Leicester Road, Ibstock, Leicestershire, England, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.