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 4
  • 1
    Gilpin, Sally Jane
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Springett, Patricia
    Assistant Manager born in January 1983
    Individual (33 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Hannah
    Commercial Director born in May 1980
    Individual (56 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, 200, Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    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
Ceased 28
  • 1
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2000-10-27 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    2016-02-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 3
    Gillespie, Robert Alistair Martin
    Chartered Accountant born in July 1990
    Individual (121 offsprings)
    Officer
    2017-07-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2009-05-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 5
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2009-01-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 7
    Bondlaw Directors Limited
    Individual
    Officer
    2000-02-16 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 8
    Tibbitts, John Alfred Neville
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2010-01-31
    OF - Director → CIF 0
    Tibbitts, John Alfred Neville
    Investment Manager
    Individual (5 offsprings)
    Officer
    2000-08-23 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 9
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    2000-10-27 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 11
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2012-08-07
    OF - Director → CIF 0
  • 12
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2012-08-07
    OF - Director → CIF 0
  • 13
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Conlon, David George
    Investment Director born in March 1978
    Individual (15 offsprings)
    Officer
    2007-12-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2012-08-07 ~ 2018-05-25
    OF - Director → CIF 0
  • 16
    Vermeer, Daniel Marinus Maria
    Commercial Director born in February 1981
    Individual (49 offsprings)
    Officer
    2018-05-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    O'brien, Kirsty
    Commercial Director born in October 1982
    Individual (21 offsprings)
    Officer
    2021-03-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 18
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2012-03-31 ~ 2012-08-07
    OF - Director → CIF 0
  • 19
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual
    Officer
    2002-07-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 20
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    2004-03-03 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 21
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    2000-08-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 22
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2005-12-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Shields, Geoffrey Brian
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 24
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2005-12-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 25
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    2000-08-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2004-12-07 ~ 2005-11-07
    OF - Director → CIF 0
  • 27
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2012-08-07 ~ 2016-02-26
    OF - Director → CIF 0
  • 28
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-16 ~ 2000-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFORMATION RESOURCES (HOLDINGS) LIMITED

Previous name
BONDCO 768 LIMITED - 2000-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
176,424 GBP2023-01-01 ~ 2023-12-31
185,296 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
90,000 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
90,000 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Fixed Assets
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
Non-current
1,075,424 GBP2023-12-31
1,133,187 GBP2022-12-31
Current
91,546 GBP2023-12-31
91,799 GBP2022-12-31
Current Assets
1,166,970 GBP2023-12-31
1,224,986 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,546 GBP2023-12-31
-91,799 GBP2022-12-31
Net Current Assets/Liabilities
1,075,424 GBP2023-12-31
1,133,187 GBP2022-12-31
Total Assets Less Current Liabilities
1,175,424 GBP2023-12-31
1,233,187 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,075,424 GBP2023-12-31
-1,133,187 GBP2022-12-31
Net Assets/Liabilities
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Equity
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
90,000 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2023-01-01 ~ 2023-12-31
-31,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-90,000 GBP2023-01-01 ~ 2023-12-31
-31,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
90,000 GBP2023-01-01 ~ 2023-12-31
31,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
91,546 GBP2023-12-31
91,799 GBP2022-12-31
Other Remaining Borrowings
Current
33,493 GBP2023-12-31
30,385 GBP2022-12-31
Amounts owed to group undertakings
Current
58,053 GBP2023-12-31
61,414 GBP2022-12-31
Creditors
Current
91,546 GBP2023-12-31
91,799 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,075,424 GBP2023-12-31
1,133,187 GBP2022-12-31
Creditors
Non-current
1,075,424 GBP2023-12-31
1,133,187 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
33,493 GBP2023-12-31
30,385 GBP2022-12-31
Total Borrowings
1,108,917 GBP2023-12-31
1,163,572 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • INFORMATION RESOURCES (HOLDINGS) LIMITED
    Info
    BONDCO 768 LIMITED - 2000-07-11
    Registered number 03926632
    3rd Floor (south) 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2000-02-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • INFORMATION RESOURCES (HOLDINGS) LTD
    S
    Registered number 03926632
    3rd Floor, 200, Aldersgate Street, London, England, EC1A 4HD
    Limited Company in Engalnd And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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