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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 6
  • 1
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Simon Mark
    Born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Farahani, Ali
    Born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Christiansen, Emil Sylvest
    Born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Gillings, Mark Andrew
    Born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressStation House East, Ashley Avenue, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    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
Ceased 8
  • 1
    Franzen, Per Gosta
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Arrol, James Campbell
    Managing Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Clarke, Stephen Martin
    Group Ceo born in September 1967
    Individual
    Officer
    icon of calendar 2020-05-12 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    Davis, Amanda Jane
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Howard, Jason Michael
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-05 ~ 2017-02-09
    OF - Director → CIF 0
  • 6
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Ringby, Niklas Arne
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

IVC ACQUISITION MIDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IVC ACQUISITION MIDCO LTD
    Info
    Registered number 10510862
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • IVC ACQUISITION MIDCO LTD
    S
    Registered number missing
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Chocolate Factory, Keynsham, Bristol
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    281,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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