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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 38
  • 1
    Whiscombe, Phil John
    Born in August 1947
    Individual (40 offsprings)
    Officer
    2006-03-22 ~ 2012-07-13
    OF - Director → CIF 0
  • 2
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 3
    Prongue, Phillippa Jane Wilton
    Born in March 1976
    Individual (61 offsprings)
    Officer
    2013-11-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Bell, Samantha
    Born in May 1972
    Individual (77 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Gilbey, Hannah
    Born in April 1971
    Individual (57 offsprings)
    Officer
    2004-02-09 ~ 2005-11-07
    OF - Director → CIF 0
  • 7
    Lomas, David James
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2006-03-22 ~ 2009-04-17
    OF - Director → CIF 0
  • 8
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (30 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 10
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2012-07-13 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2004-02-09 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 11
    Clarke, Laurence Seymour
    Born in June 1972
    Individual (62 offsprings)
    Officer
    2009-04-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Massey, Rebecca Tamara
    Born in August 1985
    Individual (28 offsprings)
    Officer
    2017-02-02 ~ 2020-03-05
    OF - Director → CIF 0
  • 13
    Tibbitts, John Alfred Neville
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2004-04-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Fairbank, Graham Bruce
    Born in June 1974
    Individual (35 offsprings)
    Officer
    2012-12-21 ~ 2014-08-29
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (35 offsprings)
    Officer
    2012-12-21 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 16
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    2020-07-31 ~ 2024-02-09
    OF - Director → CIF 0
  • 17
    Nuttall, Richard
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2010-07-13 ~ 2013-08-02
    OF - Director → CIF 0
  • 18
    Reid, Jordan Luke
    Born in September 1989
    Individual (112 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2014-09-04 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 19
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2011-12-19 ~ 2016-05-10
    OF - Director → CIF 0
  • 20
    O'boyle, Thomas
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2014-08-29 ~ 2015-05-20
    OF - Director → CIF 0
    2016-02-04 ~ 2017-02-02
    OF - Director → CIF 0
  • 21
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2018-01-30 ~ 2018-10-01
    OF - Director → CIF 0
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Brooks, Sally-ann
    Born in April 1966
    Individual (47 offsprings)
    Officer
    2011-12-19 ~ 2014-03-10
    OF - Director → CIF 0
  • 23
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2014-03-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 24
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 25
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2018-10-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 26
    Foot, David Alexander John, Mr.
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 27
    Clancy, Richard Simon Muir
    Born in November 1965
    Individual (75 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 28
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2016-05-10 ~ 2020-05-15
    OF - Director → CIF 0
  • 29
    Byrne, James Anthony John
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2004-04-28 ~ 2006-03-22
    OF - Director → CIF 0
  • 30
    Lindsay, David Boyd
    Born in February 1959
    Individual (63 offsprings)
    Officer
    2004-04-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 31
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2006-03-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 32
    Simpson, Gary David
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2015-05-20 ~ 2016-02-04
    OF - Director → CIF 0
  • 33
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 34
    Bedford, Terrie Marie
    Project Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ 2025-01-01
    OF - Director → CIF 0
  • 35
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Director → CIF 0
  • 36
    REDWOOD PARTNERSHIP VENTURES 3 LIMITED
    09086264 07582396... (more)
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    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
  • 37
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 38
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10, St. Giles Square, London, England
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2018-07-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED

Period: 2004-02-09 ~ now
Company number: 05038734 03926632
Registered name
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED - now 03926632
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    Info
    Registered number 05038734
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    S
    Registered number 05038734
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    05118088
    10 St. Giles Square, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INFORMATION RESOURCES (OLDHAM) LIMITED
    05038883
    10 St. Giles Square, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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