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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 6
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Jordan Luke
    Born in September 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address10, St. Giles Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2024-02-09
    OF - Director → CIF 0
  • 2
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 5
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2006-01-13
    OF - Director → CIF 0
  • 6
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    Lomas, David James
    Finance Director born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2009-04-17
    OF - Director → CIF 0
  • 8
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Clarke, Laurence Seymour
    Banker born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 10
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-02-09 ~ 2005-11-07
    OF - Director → CIF 0
  • 12
    O'boyle, Thomas
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ 2015-05-20
    OF - Director → CIF 0
    icon of calendar 2016-02-04 ~ 2017-02-02
    OF - Director → CIF 0
  • 13
    Massey, Rebecca Tamara
    Asset Manager born in August 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2020-03-05
    OF - Director → CIF 0
  • 14
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2018-10-01
    OF - Director → CIF 0
    icon of calendar 2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2020-05-15
    OF - Director → CIF 0
  • 17
    George, Philip Roger Perkins
    Accountant born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2012-12-21
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 18
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 19
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2014-08-29
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 20
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2014-03-10
    OF - Director → CIF 0
  • 21
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2016-05-10
    OF - Director → CIF 0
  • 22
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2016-02-04
    OF - Director → CIF 0
  • 23
    Tibbitts, John Alfred Neville
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2010-01-31
    OF - Director → CIF 0
  • 24
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2012-07-13
    OF - Director → CIF 0
  • 25
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2013-08-02
    OF - Director → CIF 0
  • 26
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 27
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 28
    Bell, Samantha
    Asset Manager born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Bedford, Terrie Marie
    Project Manager born in September 1971
    Individual
    Officer
    icon of calendar 2024-02-09 ~ 2025-01-01
    OF - Director → CIF 0
  • 31
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-02-09 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-02-09 ~ 2004-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFORMATION RESOURCES (OLDHAM) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • INFORMATION RESOURCES (OLDHAM) LIMITED
    Info
    Registered number 05038883
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.