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 3
  • 1
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
    HBCR LIMITED - 2016-08-24
    2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Hankins, Stephen David
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 4
    Hunn, Ricky George
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    ~ 1998-04-06
    OF - Director → CIF 0
  • 5
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual
    Officer
    2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    2021-10-16 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Bache, Matthew Paul
    Accountant born in March 1966
    Individual (9 offsprings)
    Officer
    2000-02-01 ~ 2015-06-12
    OF - Director → CIF 0
    Bache, Matthew Paul
    Accountant
    Individual (9 offsprings)
    Officer
    1999-10-19 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 9
    Burrill, William
    Company Director born in April 1943
    Individual
    Officer
    ~ 1996-05-23
    OF - Director → CIF 0
  • 10
    Johnston, Vance
    Executive born in April 1969
    Individual (1 offspring)
    Officer
    2019-06-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 11
    Skuy, Benjamin
    Director born in February 1963
    Individual
    Officer
    2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 12
    Stecker, Stewart
    Individual
    Officer
    ~ 1999-10-19
    OF - Secretary → CIF 0
  • 13
    Holding, Terence Anthony
    Company Director born in April 1933
    Individual (2 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Holding, Pamela Joan
    Company Director born in July 1937
    Individual
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 17
    Smith, Richard
    Manager born in February 1946
    Individual (28 offsprings)
    Officer
    1996-12-04 ~ 2011-02-14
    OF - Director → CIF 0
  • 18
    IAA INTERNATIONAL HOLDINGS LIMITED - now
    HBCR LIMITED - 2016-08-24
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IAA UK HOLDINGS LIMITED

Previous names
KAR UK HOLDINGS LIMITED - 2019-12-31
KAR UK HOLDINGS PLC - 2017-12-18
HOLDING & BARNES PLC - 2017-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IAA UK HOLDINGS LIMITED
    Info
    KAR UK HOLDINGS LIMITED - 2019-12-31
    KAR UK HOLDINGS PLC - 2017-12-18
    HOLDING & BARNES PLC - 2017-12-18
    Registered number 00791700
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1964-02-13 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • IAA UK HOLDINGS LIMITED
    S
    Registered number 00791700
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
    Private Limited Company in Companies House England, England
    CIF 1
    Public Limited Company in Companies House England, England
    CIF 2
  • KAR AUCTION SERVICES INTERNATIONAL LIMITED
    S
    Registered number 00791700
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MAGNOLIA I.T. SERVICES LIMITED - 1998-05-27
    One, Fleet Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HBC VEHICLE SERVICES LIMITED - 2020-04-17
    HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
    One, Fleet Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED - 2016-08-12
    COLT NEWCO LIMITED - 2016-04-27
    Jonathan Holland, Deva House The Office Village, Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.