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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 4
  • 1
    Watt, Darren
    Born in January 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Eshuis, Shane
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    KAR AUCTION SERVICES INTERNATIONAL LIMITED - now
    ADESA (UK) LIMITED - 2016-10-06
    icon of address2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Johnston, Vance
    Executive born in April 1969
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Hankins, Stephen David
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2022-08-17
    OF - Director → CIF 0
  • 8
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Skuy, Benjamin
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Watts, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 11
    Smith, Richard
    Manager born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 2011-02-14
    OF - Director → CIF 0
    Smith, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 12
    Holland, Robert Ernest
    Auctioneer born in December 1945
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Hunn, Ricky George
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-13
    OF - Director → CIF 0
  • 14
    Burrill, William
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Secretary → CIF 0
  • 15
    Bache, Matthew Paul
    Accountant born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-12
    OF - Director → CIF 0
    Bache, Matthew Paul
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 16
    Holding, Terence Anthony
    Company Director born in April 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    Riebold, Geoffrey Robert
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 18
    Holding, Pamela Joan
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 2007-01-01
    OF - Director → CIF 0
  • 19
    Chatten, James Christopher
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ 2015-06-12
    OF - Director → CIF 0
  • 20
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
parent relation
Company in focus

IAA VEHICLE SERVICES LIMITED

Previous names
HBC VEHICLE SERVICES LIMITED - 2020-04-17
HOLDING & BARNES (C.I.) LIMITED - 2016-11-02
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
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1986-03-10 (39 years 9 months). 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
    icon of addressHbc 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
    icon of addressHbc 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
    icon of address2nd 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address4385, Oc367970: Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents)
    Officer
    icon of calendar 2012-03-20 ~ 2015-06-11
    CIF 4 - LLP Member → ME
  • 2
    icon of address4385, Oc379101: Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-26 ~ 2015-06-11
    CIF 1 - LLP Member → ME
  • 3
    icon of address4385, Oc390355: Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2015-06-11
    CIF 2 - LLP Member → ME
  • 4
    icon of address4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2015-06-11
    CIF 5 - LLP Member → ME
  • 5
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    618,574 GBP2016-01-31
    Person with significant control
    icon of calendar 2016-08-31 ~ 2023-01-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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