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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 27
  • 1
    Gow, Roderick Charles
    Director born in September 1947
    Individual (10 offsprings)
    Officer
    2000-11-27 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Smith, Martin, Sir
    Banker born in February 1943
    Individual (44 offsprings)
    Officer
    2001-06-12 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Lloyd, Ian Robert
    Company Director born in April 1945
    Individual (10 offsprings)
    Officer
    1998-02-23 ~ 1999-10-31
    OF - Director → CIF 0
  • 4
    Rogers, Stewart James
    Management Consultant born in September 1953
    Individual (32 offsprings)
    Officer
    1998-02-25 ~ 1999-11-15
    OF - Director → CIF 0
    Rogers, Stewart James
    Management Consultant
    Individual (32 offsprings)
    Officer
    1998-02-25 ~ 1999-01-28
    OF - Secretary → CIF 0
  • 5
    Pedder, Roger Anthony
    Company Director born in February 1941
    Individual (49 offsprings)
    Officer
    1999-11-15 ~ 2001-05-07
    OF - Director → CIF 0
  • 6
    Peters, David Anthony
    Finance & Administration Direc born in October 1961
    Individual (25 offsprings)
    Officer
    1999-11-15 ~ 2025-08-01
    OF - Director → CIF 0
    Peters, David Anthony
    Individual (25 offsprings)
    Officer
    1999-01-28 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 7
    Goldsmith, Stephen John
    General Manager born in July 1950
    Individual (17 offsprings)
    Officer
    1998-01-20 ~ 1998-02-19
    OF - Director → CIF 0
  • 8
    Field, Malcolm David, Sir
    Company Director born in August 1937
    Individual (32 offsprings)
    Officer
    2002-01-22 ~ 2009-05-22
    OF - Director → CIF 0
  • 9
    Lau, Chuk Kin
    Managing Director born in August 1952
    Individual (38 offsprings)
    Officer
    1998-02-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 10
    Boggis-rolfe, Richard
    Company Director born in April 1950
    Individual (39 offsprings)
    Officer
    1998-02-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Lindemann, Robert
    Investment Banker born in July 1950
    Individual (10 offsprings)
    Officer
    1998-02-23 ~ 2009-06-03
    OF - Director → CIF 0
  • 12
    Robinson, Francesca Mary
    Company Director born in September 1959
    Individual (15 offsprings)
    Officer
    2005-12-21 ~ 2010-09-13
    OF - Director → CIF 0
  • 13
    Hearn, Peter John
    Company Director born in April 1953
    Individual (30 offsprings)
    Officer
    2005-12-21 ~ 2025-05-19
    OF - Director → CIF 0
  • 14
    Dibben, John Mervyn Farquhar
    Director born in May 1937
    Individual (16 offsprings)
    Officer
    1998-02-25 ~ 1999-05-04
    OF - Director → CIF 0
  • 15
    Odgers, Ian Hearle David
    Consultant born in April 1938
    Individual (15 offsprings)
    Officer
    1998-02-25 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Mcneil, Iain Henderson
    Chief Of Staff born in February 1949
    Individual (12 offsprings)
    Officer
    1999-11-15 ~ 2009-07-15
    OF - Director → CIF 0
  • 17
    Murphy, Simon James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 18
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Born in March 1948
    Individual (19 offsprings)
    Officer
    2001-07-03 ~ now
    OF - Director → CIF 0
  • 19
    Scrope, Christopher Richard Adrian
    Born in May 1970
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Scrope, Christopher Richard Adrian
    Managing Director born in May 1970
    Individual (27 offsprings)
    2008-12-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Buchanan, Dianne Elizabeth
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Buchanan, Dianne Elizabeth
    Individual (15 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Goodman, Andrew Graham
    Consultant born in May 1961
    Individual (62 offsprings)
    Officer
    1998-02-25 ~ 1999-02-05
    OF - Director → CIF 0
  • 22
    Warr, Charlotte
    Company Secretary born in May 1967
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 1998-02-23
    OF - Director → CIF 0
  • 23
    Greening, Andrew Victor John
    Consultant born in February 1966
    Individual (13 offsprings)
    Officer
    1998-02-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Goldsmith, Avril Christine Patricia
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-12-09 ~ 1998-01-20
    OF - Nominee Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-12-09 ~ 1998-01-20
    OF - Nominee Director → CIF 0
  • 27
    ODGERS INTERMEDIATE LIMITED
    - now 07096041
    ODGERS (GROUP) LIMITED - 2016-05-27 07096041 10040961
    BROOMCO (2009) LIMITED - 2010-12-16
    20, Cannon Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL RESOURCES GROUP LIMITED

Period: 1998-02-19 ~ now
Company number: 03478039
Registered names
INTERNATIONAL RESOURCES GROUP LIMITED - now
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 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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
child relation
Offspring entities and appointments 8
  • 1
    ADVERTISING MEDIA MANAGEMENT LIMITED
    - now 03844396
    TELETIME LIMITED - 1999-12-17
    20 Cannon Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    I H D O HOLDINGS LIMITED
    03136977
    20 Cannon Street, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    IRG ADVISORS LLP
    OC354226
    20 Cannon Street, London
    Active Corporate (148 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
    OB INTERNATIONAL SEARCH LIMITED
    - now 08943561 06759919
    BROOMCO (4269) LIMITED - 2014-12-08
    20 Cannon Street, London
    Dissolved Corporate (12 parents)
    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
    OBIS 2009 LIMITED
    - now 06759919
    OB INTERNATIONAL SEARCH LIMITED - 2014-11-24
    OB INTERNATIONAL LIMITED - 2008-12-05
    20 Cannon Street, London
    Dissolved Corporate (15 parents)
    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
    RAY & BERNDTSON LIMITED
    - now 01355969
    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 (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    THE BERWICK GROUP LIMITED
    03741665
    20 Cannon Street, London
    Active Corporate (13 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
    THOMSON PARTNERS LIMITED
    - now SC050691 SC142344
    SELECTION THOMSON LIMITED - 1993-10-07
    95a George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.