logo
explain how to read the page

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 36
  • 1
    George, Philip Roger Perkins
    Accountant 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
    2004-05-04 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    O'boyle, Thomas
    Project Manager 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
  • 3
    Bell, Samantha
    Asset Manager born in May 1972
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2020-07-31
    OF - Director → CIF 0
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Tibbitts, John Alfred Neville
    Company Director born in September 1955
    Individual (36 offsprings)
    Officer
    2004-05-04 ~ 2010-01-31
    OF - Director → CIF 0
  • 5
    Foot, David Alexander John, Mr.
    Asset Management born in March 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (119 offsprings)
    Officer
    2018-10-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 7
    Massey, Rebecca Tamara
    Asset Manager born in August 1985
    Individual (28 offsprings)
    Officer
    2017-02-02 ~ 2020-03-05
    OF - Director → CIF 0
  • 8
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (23 offsprings)
    Officer
    2010-07-13 ~ 2013-08-02
    OF - Director → CIF 0
  • 9
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Simpson, Gary David
    Operations Manager born in March 1955
    Individual (17 offsprings)
    Officer
    2015-05-20 ~ 2016-02-04
    OF - Director → CIF 0
  • 11
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (53 offsprings)
    Officer
    2004-05-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 12
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2018-01-30 ~ 2018-10-01
    OF - Director → CIF 0
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Lomas, David James
    Finance Director born in July 1975
    Individual (81 offsprings)
    Officer
    2006-03-22 ~ 2009-04-17
    OF - Director → CIF 0
  • 14
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (52 offsprings)
    2020-07-31 ~ 2024-02-09
    OF - Director → CIF 0
  • 15
    Byrne, James Anthony John
    Managing Director born in January 1956
    Individual (35 offsprings)
    Officer
    2004-05-04 ~ 2006-03-22
    OF - Director → CIF 0
  • 16
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 17
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (47 offsprings)
    Officer
    2011-12-19 ~ 2014-03-10
    OF - Director → CIF 0
  • 18
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (35 offsprings)
    Officer
    2012-12-21 ~ 2013-08-02
    OF - Director → CIF 0
    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
  • 19
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2013-11-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 20
    Bedford, Terrie Marie
    Project Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2024-02-09 ~ 2025-01-01
    OF - Director → CIF 0
  • 21
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (72 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 22
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2011-12-19 ~ 2016-05-10
    OF - Director → CIF 0
  • 23
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (30 offsprings)
    Officer
    2026-03-01 ~ now
    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
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Lindsay, David Boyd
    Investment Banker born in March 1959
    Individual (62 offsprings)
    Officer
    2004-05-04 ~ 2006-01-13
    OF - Director → CIF 0
  • 27
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 28
    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 ~ now
    OF - Secretary → CIF 0
  • 29
    Clarke, Laurence Seymour
    Banker born in June 1972
    Individual (62 offsprings)
    Officer
    2009-04-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 30
    Whittington, John
    Director born in March 1960
    Individual (79 offsprings)
    Officer
    2014-03-10 ~ 2016-05-10
    OF - Director → CIF 0
  • 31
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2006-03-22 ~ 2011-12-19
    OF - Director → CIF 0
  • 32
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2016-05-10 ~ 2020-05-15
    OF - Director → CIF 0
  • 33
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2006-03-22 ~ 2012-07-13
    OF - Director → CIF 0
  • 34
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 36
    INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED
    05038734 03926632
    10, St. Giles Square, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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) INVESTMENT LIMITED

Period: 2004-05-04 ~ now
Company number: 05118088
Registered name
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
    Info
    Registered number 05118088
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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