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 6
  • 1
    Hearn, Peter John
    Company Director born in April 1953
    Individual (16 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Scrope, Christopher Richard Adrian
    Ceo born in May 1970
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Peters, David Anthony
    Finance & Administration Direc born in October 1961
    Individual (25 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
    Peters, David Anthony
    Individual (25 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Simon James
    Chartered Accountant born in July 1964
    Individual (16 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 6
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    20, Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Mcneil, Iain Henderson
    Chief Of Staff born in February 1949
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Boggis-rolfe, Richard
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    1998-02-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Robinson, Francesca Mary
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2005-12-21 ~ 2010-09-13
    OF - Director → CIF 0
  • 4
    Gow, Roderick Charles
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2000-11-27 ~ 2002-09-17
    OF - Director → CIF 0
  • 5
    Scrope, Christopher Richard Adrian
    Managing Director born in May 1970
    Individual (24 offsprings)
    Officer
    2008-12-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual
    Officer
    2002-01-22 ~ 2009-05-22
    OF - Director → CIF 0
  • 7
    Lau, Chuk Kin
    Managing Director born in August 1952
    Individual (32 offsprings)
    Officer
    1998-02-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Lloyd, Ian Robert
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    1998-02-23 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Warr, Charlotte
    Company Secretary born in May 1967
    Individual
    Officer
    1998-02-19 ~ 1998-02-23
    OF - Director → CIF 0
  • 10
    Goldsmith, Stephen John
    General Manager born in July 1950
    Individual (10 offsprings)
    Officer
    1998-01-20 ~ 1998-02-19
    OF - Director → CIF 0
  • 11
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (5 offsprings)
    Officer
    1999-11-15 ~ 2001-05-07
    OF - Director → CIF 0
  • 12
    Rogers, Stewart James
    Management Consultant born in September 1953
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 1999-11-15
    OF - Director → CIF 0
    Rogers, Stewart James
    Management Consultant
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 13
    Greening, Andrew Victor John
    Consultant born in February 1966
    Individual (4 offsprings)
    Officer
    1998-02-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 14
    Goodman, Andrew Graham
    Consultant born in May 1961
    Individual (26 offsprings)
    Officer
    1998-02-25 ~ 1999-02-05
    OF - Director → CIF 0
  • 15
    Goldsmith, Avril Christine Patricia
    Individual
    Officer
    1998-01-20 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 16
    Odgers, Ian Hearle David
    Consultant born in April 1938
    Individual
    Officer
    1998-02-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Smith, Martin, Sir
    Banker born in February 1943
    Individual (10 offsprings)
    Officer
    2001-06-12 ~ 2009-06-02
    OF - Director → CIF 0
  • 18
    Dibben, John Mervyn Farquhar
    Director born in May 1937
    Individual
    Officer
    1998-02-25 ~ 1999-05-04
    OF - Director → CIF 0
  • 19
    Lindemann, Robert
    Investment Banker born in July 1950
    Individual (4 offsprings)
    Officer
    1998-02-23 ~ 2009-06-03
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-09 ~ 1998-01-20
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-09 ~ 1998-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL RESOURCES GROUP LIMITED

Previous name
BOARDSHORT LIMITED - 1998-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERNATIONAL RESOURCES GROUP LIMITED
    Info
    BOARDSHORT LIMITED - 1998-02-19
    Registered number 03478039
    20 Cannon Street, London EC4M 6XD
    Private Limited Company incorporated on 1997-12-09 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • INTERNATIONAL RESOURCES GROUP LIMITED
    S
    Registered number 3478039
    20, Cannon Street, London, England, EC4M 6XD
    CIF 1
  • INTERNATIONAL RESOURCES GROUP LIMITED
    S
    Registered number missing
    20, Cannon Street, London, England, EC4M 6XD
    Limited Company
    CIF 2
  • INTERNATIONAL RESOURCES GROUP LIMITED
    S
    Registered number 03478039
    20, Cannon Street, London, England, EC4M 6XD
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    TELETIME LIMITED - 1999-12-17
    20 Cannon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    20 Cannon Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    20 Cannon Street, London
    Active Corporate (76 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-06-01 ~ now
    CIF 1 - LLP Member → ME
  • 4
    BROOMCO (4269) LIMITED - 2014-12-08
    20 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    714,724 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    OB INTERNATIONAL SEARCH LIMITED - 2014-11-24
    OB INTERNATIONAL LIMITED - 2008-12-05
    20 Cannon Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    BERNDSTON PAUL RAY LIMITED - 1996-12-06
    BERNDTSON INTERNATIONAL LIMITED - 1994-02-07
    BERNDSTON INTERNATIONAL LIMITED - 1978-12-31
    20 Cannon Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    20 Cannon Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    SELECTION THOMSON LIMITED - 1993-10-07
    95a George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.