---
title: "GILBERT MITCHELL HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a848eec-e6d0-5f57-82d5-16b238d489ec
json: https://whiteintel.dev/api/public/dossier/7a848eec-e6d0-5f57-82d5-16b238d489ec
identifier: oo:GB-COH-08679052
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GILBERT MITCHELL HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08679052`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a848eec-e6d0-5f57-82d5-16b238d489ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a848eec-e6d0-5f57-82d5-16b238d489ec  

## Ownership & control

### Owners / controllers

- **IAA VEHICLE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35673f75-b27e-5337-8dce-d346a4a5d8e5
- **IAA UK AUCTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db410bab-c1fc-53b3-a808-94a9156d841d
- **IAA VEHICLE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35673f75-b27e-5337-8dce-d346a4a5d8e5

### Holdings / subsidiaries

- **GILBERT MITCHELL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee9ef945-8552-5d74-9156-df93e1e6425a

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08679052`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-05
- **Registered office:** One, Fleet Place, London, EC4M 7WS, England
- **SIC:** 64209

### Officers

- WATT, Darren — secretary · appointed 2023-03-20
- BARLOW, Ryan Anthony — director · British · appointed 2025-08-01
- ESHUIS, Shane — director · Dutch · appointed 2025-01-01
- WATT, Darren — director · Canadian · appointed 2023-03-20
- WATT, Darren — secretary · appointed 2023-03-30 · resigned 2023-07-17
- [WELLCO SECRETARIES LTD](https://whiteintel.dev/entity/5041b1aa-3beb-55b7-b51d-4ee9df038086) — corporate secretary · appointed 2013-10-15 · resigned 2016-08-31
- HANKINS, Stephen David — director · British · appointed 2016-08-31 · resigned 2022-08-17
- HEALY, Susan Lynn — director · American · appointed 2021-09-01 · resigned 2021-09-01
- HEALY, Susan Lynn — director · American · appointed 2021-09-01 · resigned 2023-03-20
- JACOBS, Eric — director · American · appointed 2023-03-20 · resigned 2023-08-02
- JOHNSTON, Vance — director · American · appointed 2019-06-28 · resigned 2021-09-01
- LOUGHMILLER, Eric Michael — director · American · appointed 2016-08-31 · resigned 2019-06-28
- MITCHELL, Gilbert — director · British · appointed 2013-09-05 · resigned 2016-08-31
- PERVIN, Jonathan Daniel — director · British · appointed 2025-05-01 · resigned 2025-08-01
- PERYAR, James Sidney — director · American · appointed 2019-06-28 · resigned 2023-03-20
- RUMBOLL, Thomas Charles — director · British · appointed 2022-08-17 · resigned 2024-07-31
- SKUY, Benjamin — director · Canadian · appointed 2016-08-31 · resigned 2019-06-28
- WYANT, Sam — director · American · appointed 2023-03-20 · resigned 2025-01-01

### Beneficial owners (Persons with Significant Control)

- [Iaa Uk Auctions Limited](https://whiteintel.dev/entity/db410bab-c1fc-53b3-a808-94a9156d841d) — 75–100% shares · corporate PSC · England — since 2023-01-02
- [Iaa Vehicle Services Limited](https://whiteintel.dev/entity/35673f75-b27e-5337-8dce-d346a4a5d8e5) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08679052
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08679052

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GILBERT MITCHELL HOLDINGS LTD** — https://whiteintel.dev/entity/7a848eec-e6d0-5f57-82d5-16b238d489ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILBERT MITCHELL HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/7a848eec-e6d0-5f57-82d5-16b238d489ec · Structured JSON: https://whiteintel.dev/api/public/dossier/7a848eec-e6d0-5f57-82d5-16b238d489ec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._