--- title: "IBI INTERNATIONAL LOGISTICS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/deebf9a6-d66e-54b6-ba8e-943063a5a037 json: https://whiteintel.dev/api/public/dossier/deebf9a6-d66e-54b6-ba8e-943063a5a037 identifier: oo:GB-COH-01412704 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # IBI INTERNATIONAL LOGISTICS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-01412704` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/deebf9a6-d66e-54b6-ba8e-943063a5a037 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deebf9a6-d66e-54b6-ba8e-943063a5a037 ## Cross-source identity The same real-world entity, resolved across sources: - **IBI INTERNATIONAL LOGISTICS LIMITED** — GLEIF · `lei:98450039095C01C5C480` — https://whiteintel.dev/entity/e6fdb6bb-fe85-59c2-8819-4daa4eccc057 ## Ownership & control ### Owners / controllers - **G4S INTERNATIONAL 105 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4 - **The Brink's Company** (beneficial owner) — 100% — https://whiteintel.dev/entity/b17e2a11-d506-5202-a3d9-43e395603f32 - **G4S INTERNATIONAL 105 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4 - **The Brink's Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b17e2a11-d506-5202-a3d9-43e395603f32 - **Mr Michael Shields** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bf3a86f-03da-4b8a-8b34-d557797f7a7d - **G4S INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb - **G4S INTERNATIONAL 105 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4 ### UBO chain (walk to the ultimate owner) A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `01412704` - **Status:** active - **Type:** ltd - **Incorporated:** 1979-02-01 - **Registered office:** Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England - **SIC:** 51210 ### Officers - SHIELDS, Harold Francis — director · American · appointed 2020-03-11 - SHIELDS, Kathleen Theresa — director · American · appointed 2023-03-23 - SHIELDS, Michael — director · American · appointed 2020-03-11 - WILLIAMS, Michael — director · British · appointed 2025-07-07 - FRANCE, Jodie Louise — secretary · appointed 2016-04-11 · resigned 2018-07-24 - GATESON, Leonard Keith — secretary · British · appointed 2003-07-21 · resigned 2010-01-21 - HEATHERS, Stephanie Claire — secretary · appointed 2018-07-24 · resigned 2019-02-27 - MUNSON, Anne Patricia — secretary · British · appointed 2000-09-29 · resigned 2003-07-21 - NELSON, John Richard — secretary · appointed 2010-01-21 · resigned 2015-08-05 - ONEILL, Joyce Barbara — secretary · British · resigned 1993-11-22 - PATEL, Vaishali Jagdish — secretary · appointed 2019-02-27 · resigned 2020-03-09 - WARREN, Rafe Anthony — secretary · British · appointed 1993-11-22 · resigned 2000-09-29 - BARNETT, John Malcolm — director · British · resigned 1993-11-22 - BURGESS, Steven John — director · British · appointed 2007-02-01 · resigned 2007-11-07 - CHAMPION, Donald Emmet — director · American · resigned 1993-11-22 - DUCKWORTH, Benjamin Peter — director · British · appointed 2025-07-07 · resigned 2026-08-14 - DUFFEY, Kevin Alastair — director · British · appointed 2015-08-04 · resigned 2015-12-04 - ELDER, John William — director · American · appointed 2020-03-11 · resigned 2026-05-05 - FARQUHAR, Andrew James — director · British · appointed 2013-10-07 · resigned 2015-12-03 - FERGUS, Christopher — director · British · appointed 2009-03-16 · resigned 2012-01-03 ### Beneficial owners (Persons with Significant Control) - Mr Michael Shields — 75–100% shares · individual PSC · England — since 2020-03-11 - [G4s International Logistics Group Limited](https://whiteintel.dev/entity/b17e2a11-d506-5202-a3d9-43e395603f32) — 75–100% shares · corporate PSC · England — ceased 2020-03-11 - [G4s International 105 (Uk) Limited](https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4) — 75–100% shares · corporate PSC · England — ceased 2020-02-21 - [G4s International Holdings Limited](https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-11-22 - [G4s International 105 (Uk) Limited](https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4) — 75–100% shares · corporate PSC · England — ceased 2019-11-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01412704 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01412704 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **IBI INTERNATIONAL LOGISTICS LIMITED** — https://whiteintel.dev/entity/deebf9a6-d66e-54b6-ba8e-943063a5a037 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **IBI INTERNATIONAL LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/deebf9a6-d66e-54b6-ba8e-943063a5a037 · Structured JSON: https://whiteintel.dev/api/public/dossier/deebf9a6-d66e-54b6-ba8e-943063a5a037._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._