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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 19
  • 1
    Stables, Martin Wayne
    Born in February 1975
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Vongkusolkit, Panita
    Born in February 1989
    Individual (20 offsprings)
    Officer
    2019-06-19 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Barry, Paul
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2019-12-18 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Steel, Andrew David
    Born in February 1968
    Individual (56 offsprings)
    Officer
    2018-02-19 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    House, Nick
    Born in April 1957
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Perrin, Fiona Joanne
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2019-12-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 7
    Maityard, Chrstopher John
    Born in July 1968
    Individual (31 offsprings)
    Officer
    2018-09-27 ~ 2019-12-05
    OF - Director → CIF 0
  • 8
    Thaper, Amit
    Born in November 1980
    Individual (28 offsprings)
    Officer
    2018-02-19 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Parker, Matthew Daniel
    Born in September 1980
    Individual (19 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Harries, Stewart
    Individual (21 offsprings)
    Officer
    2018-04-01 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 11
    Bell, Iain
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2019-05-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Pittingale, Allun
    Born in December 1971
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Permaul, Daren Haroon, Mr.
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 14
    Cope, Andrew Robert
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2019-10-10 ~ 2021-09-17
    OF - Director → CIF 0
  • 15
    Cudd, Peter Allan
    Born in August 1966
    Individual (44 offsprings)
    Officer
    2021-09-17 ~ 2025-11-21
    OF - Director → CIF 0
  • 16
    Bayliss, Alexander Francis Temple
    Born in October 1981
    Individual (47 offsprings)
    Officer
    2018-02-19 ~ 2021-09-17
    OF - Director → CIF 0
  • 17
    Robinson, Richard Philip
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 18
    TURBO ACQUISITIONS 10 BIDCO LIMITED
    12276117 12275476... (more)
    Unit 2, Mill End Road, High Wycombe, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    IBMG MIDCO LIMITED - now 11211053
    CAIRNGORM ACQUISITIONS 6 MIDCO LIMITED
    - 2021-02-12 11211053 11935896... (more)
    3rd Floor, 22 Cross Keys Close, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-19 ~ 2021-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INDEPENDENT BUILDERS MERCHANT GROUP LIMITED

Period: 2020-02-13 ~ now
Company number: 11212351
Registered names
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED - now
CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17 11105745... (more)
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
    Info
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2020-02-13
    Registered number 11212351
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate BN26 6JF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-19 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • INDEPENDENT BUILDERS MERCHANT GROUP LTD
    S
    Registered number 11212351
    Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF
    CIF 1
  • INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
    S
    Registered number 11212351
    Unit J1 Franklin House, Chaucer Business Park, Dittons Road, Polegate, England, BN26 6JF
    Limited Liability Company in Uk Companies House Register, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MS ROOFING SUPPLIES LIMITED
    - now 05698213
    MID SUSSEX ROOFING SUPPLIES (WORTHING) LIMITED - 2012-12-13
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (12 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NATIONAL BUYING GROUP LLP
    - now OC334418
    NBG BUILDING MATERIALS LLP - 2008-05-01
    1140 Elliot Court Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (162 parents)
    Officer
    2021-01-01 ~ 2022-12-31
    CIF 1 - LLP Member → ME
  • 3
    PARKER BUILDING SUPPLIES LIMITED
    02045211
    Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2018-03-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PENNYHILL TIMBER LTD
    07132675
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ROOFING GEAR LIMITED
    05952479
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (13 parents)
    Person with significant control
    2023-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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