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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 17
  • 1
    Loughmiller, Eric Michael
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Skuy, Benjamin
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Mitchell, Gilbert
    Operations Manager born in April 1952
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Jacobs, Eric
    Director born in April 1967
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 5
    Wyant, Sam
    Director born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Watt, Darren
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
    2023-03-30 ~ 2023-07-17
    OF - Secretary → CIF 0
  • 7
    Hankins, Stephen David
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    2016-08-31 ~ 2022-08-17
    OF - Director → CIF 0
  • 8
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Eshuis, Shane
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Peryar, James Sidney
    Lawyer born in August 1974
    Individual (9 offsprings)
    Officer
    2019-06-28 ~ 2023-03-20
    OF - Director → CIF 0
  • 11
    Healy, Susan Lynn
    Chief Financial Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
    Healy, Susan Lynn
    Chief Financial Officer born in April 1966
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 12
    Pervin, Jonathan Daniel
    Managing Director born in April 1987
    Individual (23 offsprings)
    Officer
    2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Johnston, Vance
    Executive born in April 1969
    Individual (7 offsprings)
    Officer
    2019-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Rumboll, Thomas Charles
    Ceo born in May 1978
    Individual (24 offsprings)
    Officer
    2022-08-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2013-10-15 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 16
    IAA UK AUCTIONS LIMITED
    - now 11771655
    SYNETIQ LIMITED - 2025-08-12 11771655 03737289
    Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    IAA VEHICLE SERVICES LIMITED
    - now 01998019
    HBC VEHICLE SERVICES LIMITED - 2020-04-17 01998019 OC390382
    HOLDING & BARNES (C.I.) LIMITED - 2016-11-02 01998019
    2nd Floor, Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-08-31 ~ 2023-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILBERT MITCHELL HOLDINGS LTD

Period: 2014-01-24 ~ now
Company number: 08679052
Registered names
GILBERT MITCHELL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Debtors
148,706 GBP2016-01-31
75 GBP2015-01-31
Cash at bank and in hand
469,868 GBP2016-01-31
469,935 GBP2015-01-31
Current Assets
618,574 GBP2016-01-31
470,010 GBP2015-01-31
Current liabilities
-153,353 GBP2016-01-31
-4,909 GBP2015-01-31
Net Current Assets/Liabilities
465,221 GBP2016-01-31
465,101 GBP2015-01-31
Net assets/liabilities excluding pension asset/liability
466,221 GBP2016-01-31
466,101 GBP2015-01-31
Called-up share capital
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Retained earnings
465,221 GBP2016-01-31
465,101 GBP2015-01-31
Shareholder's fund
466,221 GBP2016-01-31
466,101 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-01-31
1,000 GBP2015-01-31

Related profiles found in government register
  • GILBERT MITCHELL HOLDINGS LTD
    Info
    GILBERT MITCHELL 2 LIMITED - 2014-01-24
    Registered number 08679052
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2013-09-05 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • GILBERT MITCHELL HOLDINGS LIMITED
    S
    Registered number 8679052
    One, Fleet Place, London, England, EC4M 7WS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILBERT MITCHELL LTD
    05580600 08679052
    One, Fleet Place, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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