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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 5
  • 1
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (162 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (161 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (127 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ALNERY NO.1898 LIMITED - 1999-10-20
    INFORMA QUEST LIMITED - 2020-10-16
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    INFORMA LIMITED - 2005-08-18
    ALNERY NO. 1897 LIMITED - 1999-10-20
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Ash, Paul
    Finance Director born in January 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2002-04-29
    OF - Director → CIF 0
    Ash, Paul
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 2
    Ter Balkt, Albert Bastiaan
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-12-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 3
    Seel, Christopher
    Chief Financial Controller born in November 1968
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-11-24
    OF - Director → CIF 0
  • 4
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Richmond, Sonia Anna
    Individual
    Officer
    icon of calendar 2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 6
    Mussenden, Sarah Elizabeth
    Chartered Acountant born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 7
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (129 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2025-04-02
    OF - Director → CIF 0
  • 8
    Jennings, Andrew Rayner
    Finance Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-23 ~ 2003-12-09
    OF - Director → CIF 0
  • 9
    Hadow, Jillian Denise
    Lawyer born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1997-02-17
    OF - Director → CIF 0
    Hadow, Jillian Denise
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-09 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 10
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Martin, Emily Louise
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 12
    Maybury, Christopher William Percy
    Managing Director born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Oxley, Rosalind Jean Mary
    Managing Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-09 ~ 1997-02-17
    OF - Director → CIF 0
  • 15
    Hopley, Rupert John Joseph
    Individual (161 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 16
    Stanton, Rodger Leslie
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-25 ~ 1997-02-17
    OF - Director → CIF 0
  • 17
    Woollard, Julie Louise
    Individual (78 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    Fiona, Ellis
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2002-04-29
    OF - Director → CIF 0
  • 19
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Foye, Anthony Martin
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Jackson, Mark Xavier
    Accountant born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-07-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 22
    Callaby, Andrea Mary
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 23
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 24
    Wood, David Derek
    Managing Director born in April 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-12-22
    OF - Director → CIF 0
    Wood, David Derek
    Managing Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 25
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Larsen, Anne Marie
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1994-04-25
    OF - Director → CIF 0
  • 27
    Hall, Bruce Alexander
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2008-01-31
    OF - Director → CIF 0
    Hall, Bruce Alexander
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 28
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-18 ~ 1992-10-09
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-18 ~ 1992-10-09
    PE - Nominee Director → CIF 0
  • 31
    INTERCEDE 1155 LIMITED - 1995-12-15
    icon of address5, Howick Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IIR (U.K. HOLDINGS) LIMITED

Previous name
TASKREVISE LIMITED - 1992-10-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IIR (U.K. HOLDINGS) LIMITED
    Info
    TASKREVISE LIMITED - 1992-10-29
    Registered number 02748477
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 and dissolved on 2025-07-29 (32 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • IIR (U.K. HOLDINGS) LIMITED
    S
    Registered number 2748477
    icon of address5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENTERPARK LIMITED - 1984-12-20
    I.I.R. LIMITED - 2020-02-07
    icon of address5 Howick Place, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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