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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 13
  • 1
    Whysall, Roger James
    Director born in September 1945
    Individual (29 offsprings)
    Officer
    2011-08-12 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Hill, John Thomas
    Company Director born in February 1962
    Individual (43 offsprings)
    Officer
    2013-05-08 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Hay, Ian Campbell
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Holleyman, Charles Frederick
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Tranter, Paul
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2013-05-08 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Bourne, Jonathan Paul
    Director born in May 1959
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2012-05-03
    OF - Director → CIF 0
    Bourne, Jonathan Paul
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 7
    Hughes, Peter Robert
    Director born in April 1948
    Individual (30 offsprings)
    Officer
    2012-08-03 ~ 2013-05-08
    OF - Director → CIF 0
  • 8
    Gibson, Lorraine Ann
    Individual (21 offsprings)
    Officer
    2012-05-03 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 9
    Hallam, Dean Antony
    Chief Finance Officer born in August 1966
    Individual (21 offsprings)
    Officer
    2013-07-04 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Baxter, Alan John
    Company Director born in January 1950
    Individual (62 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Baxter, Alan John
    Director born in January 1950
    Individual (62 offsprings)
    2011-08-12 ~ 2012-06-14
    OF - Director → CIF 0
  • 11
    Goddard, Glyn Peter
    Director born in April 1958
    Individual (39 offsprings)
    Officer
    2013-05-08 ~ 2016-03-30
    OF - Director → CIF 0
  • 12
    PERA TECHNOLOGY LIMITED - now 08082291 02534412
    PERA TECHNICAL SERVICES LIMITED - 2012-05-28
    The Old Bank, Ashley Road, Hale, Altrincham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-12 ~ 2017-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PRA WORLD LIMITED
    10393032
    Pera Business Park, Nottingham Road, Melton Mowbray, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IRFAB LTD

Period: 2007-07-10 ~ 2025-08-12
Company number: 06308201
Registered name
IRFAB LTD - Dissolved
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • IRFAB LTD
    Info
    Registered number 06308201
    Pera Business Park, Nottingham Road, Melton Mowbray LE13 0PB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 and dissolved on 2025-08-12 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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