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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
Active 4
  • 1
    Gilpin, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Springett, Patricia
    Assistant Manager born in January 1983
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Holman, Hannah
    Commercial Director born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 200, Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2005-11-07
    OF - Director → CIF 0
  • 2
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2012-08-07
    OF - Director → CIF 0
  • 3
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Conlon, David George
    Investment Director born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Crouch, Jennifer Louise
    Chartered Accountant born in November 1987
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2017-08-14
    OF - Director → CIF 0
  • 8
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Vermeer, Daniel Marinus Maria
    Commercial Director born in February 1981
    Individual (97 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2002-07-08
    OF - Director → CIF 0
  • 11
    Thompson, Harold Lister
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 12
    Tibbitts, John Alfred Neville
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2010-01-31
    OF - Director → CIF 0
    Tibbitts, John Alfred Neville
    Investment Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-23 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 13
    Haan, John Edward
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-07 ~ 2016-02-26
    OF - Director → CIF 0
  • 14
    Shields, Geoffrey Brian
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 15
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 16
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2012-08-07
    OF - Director → CIF 0
  • 17
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 18
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-07 ~ 2018-05-25
    OF - Director → CIF 0
  • 19
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 20
    Bondlaw Directors Limited
    Individual
    Officer
    icon of calendar 2000-02-16 ~ 2000-08-23
    OF - Nominee Director → CIF 0
  • 21
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2012-08-07
    OF - Director → CIF 0
  • 23
    Gillespie, Robert Alistair Martin
    Chartered Accountant born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 24
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 25
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2012-08-07
    OF - Director → CIF 0
  • 27
    O'brien, Kirsty
    Commercial Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 28
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
167,605 GBP2024-01-01 ~ 2024-12-31
176,424 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
225,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
225,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Debtors
Non-current
972,857 GBP2024-12-31
1,075,424 GBP2023-12-31
Current
130,670 GBP2024-12-31
91,546 GBP2023-12-31
Current Assets
1,103,527 GBP2024-12-31
1,166,970 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-130,670 GBP2024-12-31
Net Current Assets/Liabilities
972,857 GBP2024-12-31
1,075,424 GBP2023-12-31
Total Assets Less Current Liabilities
1,072,857 GBP2024-12-31
1,175,424 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-972,857 GBP2024-12-31
Net Assets/Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Equity
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
225,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2024-01-01 ~ 2024-12-31
-90,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-225,000 GBP2024-01-01 ~ 2024-12-31
-90,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
225,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
130,670 GBP2024-12-31
91,546 GBP2023-12-31
Other Remaining Borrowings
Current
72,907 GBP2024-12-31
33,493 GBP2023-12-31
Amounts owed to group undertakings
Current
57,763 GBP2024-12-31
58,053 GBP2023-12-31
Creditors
Current
130,670 GBP2024-12-31
91,546 GBP2023-12-31
Other Remaining Borrowings
Non-current
972,857 GBP2024-12-31
1,075,424 GBP2023-12-31
Creditors
Non-current
972,857 GBP2024-12-31
1,075,424 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
72,907 GBP2024-12-31
Other Remaining Borrowings
More than five year, Non-current
548,323 GBP2024-12-31
696,718 GBP2023-12-31
Total Borrowings
1,045,764 GBP2024-12-31
1,108,917 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • INFORMATION RESOURCES (HOLDINGS) LIMITED
    Info
    BONDCO 768 LIMITED - 2000-07-11
    Registered number 03926632
    icon of address3rd Floor (south) 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2000-02-16 (25 years 9 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
    icon of address3rd 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
    icon of address3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.