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 4
  • 1
    Foster, Stephen Edward
    Born in July 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Norbury, Richard John
    Born in July 1984
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Beedle, Wayne
    Born in May 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of address25, Jubilee Drive, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-14 ~ 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 9
  • 1
    Bishop, Ian
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2019-08-09
    OF - Director → CIF 0
  • 2
    Madhu, Vishal
    Director born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Vishal Madhu
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foster, Stephen Edward
    Born in July 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 4
    Summerley, Jonathan Fitzgerald
    Born in May 1971
    Individual
    Officer
    icon of calendar 2017-04-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Rose, Richard Sidney
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Beedle, Wayne
    Born in May 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 7
    Widdrington, Kevin Richard
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    Madhu, Neha
    Born in October 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2018-04-23
    OF - Director → CIF 0
    Mrs Neha Madhu
    Born in October 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    IB TOPCO LTD
    icon of address25, Jubilee Drive, Loughborough, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-04-23 ~ 2023-06-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IB GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IB GROUP LTD
    Info
    Registered number 09990469
    icon of address25 Jubilee Drive, Loughborough LE11 5TX
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • IB GROUP LTD
    S
    Registered number 09990469
    icon of address10, Orange Street, London, England, England, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • IB GROUP LTD
    S
    Registered number 09990469
    icon of address10, Orange Street, London, England, WC2H 7DQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IB GROUP LTD
    S
    Registered number 09990469
    icon of address25, Jubilee Drive, Loughborough, England, LE11 5TX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HANCOCKS TOPCO LIMITED - 2021-12-01
    WORLD OF SWEETS GROUP LIMITED - 2022-09-09
    icon of address25 Jubilee Drive, Loughborough, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressC/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-24 ~ 2023-06-14
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressC/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- 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.