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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 16
  • 1
    Marshall, Craig Alexander
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Andrew
    Solicitor born in October 1960
    Individual (27 offsprings)
    Officer
    2013-08-13 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Pickering, John
    Solicitor born in July 1955
    Individual (19 offsprings)
    Officer
    2013-08-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Da Cunha Da Silva, Maria Juana
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Beck, Helen Claire
    Non-Executive Director born in January 1962
    Individual (6 offsprings)
    Officer
    2022-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Egglenton, Melvyn John
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Garth, Emma Jayne
    Individual (10 offsprings)
    Officer
    2015-08-03 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 8
    Brackett, Vicky
    Solicitor born in November 1970
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 9
    Barker, Glyn Anthony
    Born in September 1953
    Individual (16 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Merrick, Andrew David
    Chief Financial Officer born in June 1961
    Individual (47 offsprings)
    Officer
    2013-08-13 ~ 2019-06-04
    OF - Director → CIF 0
  • 11
    Allen, Richard David
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Gavin, Laurence Michael
    Individual (15 offsprings)
    Officer
    2013-08-13 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 13
    Kemp, Andrew Charles
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Baker, Niall David
    Solicitor born in April 1966
    Individual (22 offsprings)
    Officer
    2013-08-13 ~ 2016-11-01
    OF - Director → CIF 0
  • 15
    Macmillan, Bruce Islay
    Individual (16 offsprings)
    Officer
    2023-03-10 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 16
    Kaur Nijjar, Gurminder
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IRWIN MITCHELL HOLDINGS LIMITED

Period: 2013-08-01 ~ now
Company number: FC031481 07490403
Registered name
IRWIN MITCHELL HOLDINGS LIMITED - now 07490403
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • IRWIN MITCHELL HOLDINGS LIMITED
    Info
    Registered number FC031481
    26 New Street, St Helier JE2 3RA
    OVERSEAS COMPANY incorporated on 2013-08-01 (12 years 9 months). The status of the company number is Active.
    CIF 0
  • IRWIN MITCHELL HOLDINGS LIMITED
    S
    Registered number missing
    13-14, Esplanade, St Helier, Jersey, Jersey, JE1 1BD
    Private Limited Company
    CIF 1
  • IRWIN MITCHELL HOLDINGS LIMITED
    S
    Registered number Fc031481
    13-14, Esplanade, St Helier, Jersey, Jersey, JE1 1BD
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASCENT PERFORMANCE GROUP LIMITED
    - now 06742453
    ASCENT COLLECTIONS LIMITED - 2013-05-01
    IMCO (172008) LIMITED - 2008-12-22
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BERKELEY LAW LIMITED
    07068865
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    IM DEE LIMITED
    09812056
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    IM INVESTMENTS HOLDINGS LIMITED
    08306060
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.