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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 4
  • 1
    Watt, Darren
    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
  • 2
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Eshuis, Shane
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Johnston, Vance
    Executive born in April 1969
    Individual
    Officer
    icon of calendar 2019-06-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hankins, Stephen David
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2022-08-17
    OF - Director → CIF 0
  • 8
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Skuy, Benjamin
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 11
    Bache, Matthew Paul
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-06-12
    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
    Chatten, James Christopher
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    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
  • 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
HBCR LIMITED - 2016-08-24
KAR INTERNATIONAL HOLDINGS LIMITED - 2019-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IAA INTERNATIONAL HOLDINGS LIMITED
    Info
    HBCR LIMITED - 2016-08-24
    KAR INTERNATIONAL HOLDINGS LIMITED - 2016-08-24
    Registered number 08561326
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • IAA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 08561326
    icon of address2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • KAR INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 8561326
    icon of address2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SYNETIQ HOLDINGS LIMITED - 2025-08-12
    icon of addressBentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KAR UK HOLDINGS PLC - 2017-12-18
    HOLDING & BARNES PLC - 2017-12-18
    KAR UK HOLDINGS LIMITED - 2019-12-31
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • KAR UK HOLDINGS PLC - 2017-12-18
    HOLDING & BARNES PLC - 2017-12-18
    KAR UK HOLDINGS LIMITED - 2019-12-31
    icon of addressOne, Fleet Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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