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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 19
  • 1
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Bishop, Matthew
    Born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Jones, Alun Morton
    Born in November 1952
    Individual (99 offsprings)
    Officer
    2009-11-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 4
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    1997-01-06 ~ 1997-01-31
    OF - Director → CIF 0
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 5
    Ritchie, John Muir
    Born in December 1943
    Individual (77 offsprings)
    Officer
    1997-01-06 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Beynon, Peter
    Born in January 1957
    Individual (78 offsprings)
    Officer
    1998-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Witt, John Raymond
    Born in June 1963
    Individual (77 offsprings)
    Officer
    1997-02-01 ~ 1998-06-12
    OF - Director → CIF 0
  • 9
    Finch, Mark Charles
    Born in July 1967
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Watson, Deirdre Mary Alison
    Born in April 1958
    Individual (148 offsprings)
    Officer
    2008-01-01 ~ 2009-11-27
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 11
    Houston, Samuel George
    Born in January 1956
    Individual (75 offsprings)
    Officer
    2001-06-30 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Bradley, Eamon
    Born in March 1948
    Individual (46 offsprings)
    Officer
    2000-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Muir, David John
    Born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Macnamara, Richard James
    Born in May 1973
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (104 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 15
    Newbury, David John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 16
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-11-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
    1996-11-06 ~ 1997-01-06
    OF - Nominee Secretary → CIF 0
  • 17
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-11-06 ~ 1997-01-06
    OF - Nominee Director → CIF 0
  • 18
    LITHIA MOTORS GROUP UK LIMITED - now 02470318
    JARDINE MOTORS GROUP UK LIMITED
    - 2024-08-28 02470318
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    1997-01-06 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

IRSAL LIMITED

Period: 1997-01-02 ~ 2020-11-24
Company number: 03274750
Registered names
IRSAL LIMITED - Dissolved
IRSAL LIMITED - 1996-12-20
Recent Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • IRSAL LIMITED
    Info
    L S DESIGNS LIMITED - 1997-01-02
    IRSAL LIMITED - 1997-01-02
    Registered number 03274750
    770 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-06 and dissolved on 2020-11-24 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.