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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 23
  • 1
    Eshuis, Shane
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chatten, James Christopher
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2007-02-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (24 offsprings)
    Officer
    2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Johnston, Vance
    Executive born in April 1969
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (23 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Watt, Darren
    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
    Watts, Darren
    Individual (21 offsprings)
    Officer
    2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 9
    Riebold, Geoffrey Robert
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2007-02-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 10
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Burrill, William
    Individual (6 offsprings)
    Officer
    ~ 1996-05-23
    OF - Secretary → CIF 0
  • 12
    Wyant, Sam
    Director born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Smith, Richard
    Manager born in February 1946
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ 2011-02-14
    OF - Director → CIF 0
    Smith, Richard
    Individual (12 offsprings)
    Officer
    1996-05-23 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 14
    Holding, Pamela Joan
    Company Director born in July 1937
    Individual (7 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 15
    Holland, Robert Ernest
    Auctioneer born in December 1945
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1999-09-10
    OF - Director → CIF 0
  • 16
    Hankins, Stephen David
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 17
    Bache, Matthew Paul
    Accountant born in March 1966
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2015-06-12
    OF - Director → CIF 0
    Bache, Matthew Paul
    Accountant
    Individual (14 offsprings)
    Officer
    2000-02-01 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 18
    Holding, Terence Anthony
    Company Director born in April 1933
    Individual (9 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Jacobs, Eric
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 20
    Hunn, Ricky George
    Company Director born in July 1953
    Individual (16 offsprings)
    Officer
    ~ 1998-03-13
    OF - Director → CIF 0
  • 21
    Skuy, Benjamin
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 23
    IAA UK HOLDINGS LIMITED
    - now 00791700
    KAR UK HOLDINGS LIMITED - 2019-12-31 00791700
    KAR UK HOLDINGS PLC - 2017-12-18
    HOLDING & BARNES PLC - 2017-12-18 00791700
    2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IAA VEHICLE SERVICES LIMITED

Period: 2020-04-17 ~ now
Company number: 01998019
Registered names
IAA VEHICLE SERVICES LIMITED - now
Standard Industrial Classification
46770 - Wholesale Of Waste And Scrap
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
  • IAA VEHICLE SERVICES LIMITED
    Info
    HBC VEHICLE SERVICES LIMITED - 2020-04-17
    HOLDING & BARNES (C.I.) LIMITED - 2020-04-17
    Registered number 01998019
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1986-03-10 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HOLDING AND BARNES (C.I) LIMITED
    S
    Registered number 01998019
    Hbc House Charfleets House, Charfleets Industrial Estate, Canvey Island, Essex, United Kingdom, SS8 0PQ
    UNITED KINGDOM
    CIF 1
  • HOLDING AND BARNES (C.I) LIMITED
    S
    Registered number 01998019
    Hbc House Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, United Kingdom, SS8 0PQ
    UNITED KINGDOM
    CIF 2
  • IAA VEHICLE SERVICES LIMITED
    S
    Registered number 01998019
    2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PL
    Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DEAN STREET PRODUCTIONS NO.15 LLP
    OC367970 OC375293... (more)
    4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (50 parents)
    Officer
    2012-03-20 ~ 2015-06-11
    CIF 4 - LLP Member → ME
  • 2
    DEAN STREET PRODUCTIONS NO.21 LLP
    OC379101 OC381893... (more)
    4385, Oc379101: Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2013-02-26 ~ 2015-06-11
    CIF 1 - LLP Member → ME
  • 3
    DEAN STREET PRODUCTIONS NO.26 LLP
    OC390355 OC358676... (more)
    4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (24 parents)
    Officer
    2014-03-17 ~ 2015-06-11
    CIF 2 - LLP Member → ME
  • 4
    DEAN STREET PRODUCTIONS NO.7 LLP
    OC358830 OC371291... (more)
    4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (44 parents)
    Officer
    2011-03-21 ~ 2015-06-11
    CIF 5 - LLP Member → ME
  • 5
    GILBERT MITCHELL HOLDINGS LTD
    - now 08679052
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    One, Fleet Place, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ 2023-01-02
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.