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
Active 4
  • 1
    Barlow, Ryan Anthony
    Finance Director born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 2400, 745 Thurlow Street, Vancouver, Bc, V6e 0c5, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-20 ~ 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 15
  • 1
    Hankins, Stephen David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Bache, Matthew Paul
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual
    Officer
    icon of calendar 2021-10-16 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Skuy, Benjamin
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 6
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 8
    Chatten, James Christopher
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 9
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 10
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 11
    Johnston, Vance
    Executive born in April 1969
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Riebold, Geoffrey Robert
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 14
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    ADESA (UK) LIMITED - 2016-10-06
    icon of address2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IAA INTERNATIONAL HOLDINGS LIMITED

Previous names
KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
HBCR LIMITED - 2016-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IAA INTERNATIONAL HOLDINGS LIMITED
    Info
    KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
    HBCR LIMITED - 2019-12-31
    Registered number 08561326
    icon of addressOne, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2013-06-07 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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