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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 35
  • 1
    Martin, Emily Louise
    Individual (153 offsprings)
    Officer
    2011-06-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 2
    Wood, David Derek
    Managing Director born in April 1960
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ 2003-12-22
    OF - Director → CIF 0
    Wood, David Derek
    Managing Director
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 3
    Mussenden, Sarah Elizabeth
    Chartered Acountant born in October 1965
    Individual (65 offsprings)
    Officer
    2015-11-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Seel, Christopher
    Chief Financial Controller born in November 1968
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 1997-11-24
    OF - Director → CIF 0
  • 5
    Oxley, Rosalind Jean Mary
    Managing Director born in November 1959
    Individual (8 offsprings)
    Officer
    1992-10-09 ~ 1997-02-17
    OF - Director → CIF 0
  • 6
    Ter Balkt, Albert Bastiaan
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2003-12-22 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (150 offsprings)
    Officer
    2008-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Callaby, Andrea Mary
    Individual (55 offsprings)
    Officer
    2006-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    Richmond, Sonia Anna
    Individual (75 offsprings)
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 10
    Ash, Paul
    Finance Director born in January 1956
    Individual (52 offsprings)
    Officer
    1997-02-17 ~ 2002-04-29
    OF - Director → CIF 0
    Ash, Paul
    Finance Director
    Individual (52 offsprings)
    Officer
    1997-02-17 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 11
    Fullelove, Glyn William
    Chartered Accountant born in April 1961
    Individual (110 offsprings)
    Officer
    2015-11-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (151 offsprings)
    Officer
    2010-03-31 ~ 2025-04-02
    OF - Director → CIF 0
  • 13
    Larsen, Anne Marie
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    1992-10-09 ~ 1994-04-25
    OF - Director → CIF 0
  • 14
    Jackson, Mark Xavier
    Accountant born in March 1966
    Individual (59 offsprings)
    Officer
    1999-07-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (148 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (121 offsprings)
    Officer
    2005-09-08 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (176 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Jennings, Andrew Rayner
    Finance Director born in May 1970
    Individual (8 offsprings)
    Officer
    2002-09-23 ~ 2003-12-09
    OF - Director → CIF 0
  • 19
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (122 offsprings)
    Officer
    2005-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (146 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 21
    Fiona, Ellis
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2002-04-29
    OF - Director → CIF 0
  • 22
    Stanton, Rodger Leslie
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    1994-05-25 ~ 1997-02-17
    OF - Director → CIF 0
  • 23
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (101 offsprings)
    Officer
    2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Maybury, Christopher William Percy
    Managing Director born in June 1959
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2003-01-02
    OF - Director → CIF 0
  • 25
    Hall, Bruce Alexander
    Director born in September 1973
    Individual (40 offsprings)
    Officer
    2003-12-08 ~ 2008-01-31
    OF - Director → CIF 0
    Hall, Bruce Alexander
    Director
    Individual (40 offsprings)
    Officer
    2003-12-22 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 26
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (125 offsprings)
    Officer
    2003-12-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Woollard, Julie Louise
    Individual (149 offsprings)
    Officer
    2008-02-04 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 28
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (182 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Hopley, Rupert John Joseph
    Individual (182 offsprings)
    Officer
    2018-12-31 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 29
    Foye, Anthony Martin
    Director born in July 1962
    Individual (139 offsprings)
    Officer
    2005-09-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Hadow, Jillian Denise
    Lawyer born in January 1957
    Individual (13 offsprings)
    Officer
    1995-01-03 ~ 1997-02-17
    OF - Director → CIF 0
    Hadow, Jillian Denise
    Individual (13 offsprings)
    Officer
    1992-10-09 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 31
    IBC FOURTEEN LIMITED
    - now 03119071
    INTERCEDE 1155 LIMITED - 1995-12-15
    5, Howick Place, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-18 ~ 1992-10-09
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-18 ~ 1992-10-09
    OF - Nominee Director → CIF 0
  • 34
    INFORMA HOLDINGS LIMITED
    - now 03849198
    INFORMA LIMITED - 2005-08-18
    ALNERY NO. 1897 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    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
  • 35
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 120 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

IIR (U.K. HOLDINGS) LIMITED

Period: 1992-10-29 ~ 2025-07-29
Company number: 02748477
Registered names
IIR (U.K. HOLDINGS) LIMITED - Dissolved
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
    5 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
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFORMA CONNECT LIMITED
    - now 01835199
    I.I.R. LIMITED
    - 2020-02-07 01835199
    ENTERPARK LIMITED - 1984-12-20
    5 Howick Place, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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