---
title: "IAA UK HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb162fa1-5a99-5bf1-87c1-d7f8e5dc0262
json: https://whiteintel.dev/api/public/dossier/fb162fa1-5a99-5bf1-87c1-d7f8e5dc0262
identifier: oo:GB-COH-00791700
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IAA UK HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00791700`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb162fa1-5a99-5bf1-87c1-d7f8e5dc0262  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb162fa1-5a99-5bf1-87c1-d7f8e5dc0262  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Iaa Uk Holdings Limited** — source · `gb-coh:791700` — https://whiteintel.dev/entity/8d76b4a6-5533-4574-ac96-39940888da86

## Ownership & control

### Owners / controllers

- **IAA INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f2763cd-5e3e-5710-b11e-933176ed752c
- **Kar International Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a8d0497-50e0-4634-8690-525fec36c3d4

### Holdings / subsidiaries

- **OPENLANE REMARKETING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36288e94-7949-55cb-b5fc-6534b6ab8373
- **1ST - INTERACTIVE DESIGN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d41a2ec8-bf3f-5888-af01-95bc038bdc2b
- **IAA VEHICLE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/35673f75-b27e-5337-8dce-d346a4a5d8e5
- **1ST - INTERACTIVE DESIGN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d41a2ec8-bf3f-5888-af01-95bc038bdc2b
- **OPENLANE REMARKETING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36288e94-7949-55cb-b5fc-6534b6ab8373

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

A **5-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:** `00791700`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1964-02-13
- **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
- BACHE, Matthew Paul — secretary · British · appointed 1999-10-19 · resigned 2015-06-12
- STECKER, Stewart — secretary · British · resigned 1999-10-19
- WATT, Darren — secretary · appointed 2023-03-30 · resigned 2023-07-17
- BACHE, Matthew Paul — director · British · appointed 2000-02-01 · resigned 2015-06-12
- BURRILL, William — director · British · resigned 1996-05-23
- HANKINS, Stephen David — director · British · appointed 2010-01-04 · resigned 2022-08-17
- HEALY, Susan Lynn — director · American · appointed 2021-10-16 · resigned 2023-03-20
- HOLDING, Pamela Joan — director · British · resigned 2007-01-01
- HOLDING, Terence Anthony — director · British · resigned 2007-01-01
- HUNN, Ricky George — director · British · resigned 1998-04-06
- JACOBS, Eric — director · American · appointed 2023-03-20 · resigned 2023-08-02
- JOHNSTON, Vance — director · American · appointed 2019-06-28 · resigned 2021-10-15
- LOUGHMILLER, Eric Michael — director · American · appointed 2015-06-12 · resigned 2019-06-28
- 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

### Beneficial owners (Persons with Significant Control)

- [Iaa International Holdings Limited](https://whiteintel.dev/entity/8f2763cd-5e3e-5710-b11e-933176ed752c) — 75–100% shares · corporate PSC · England — since 2021-10-26
- [Kar International Holdings Limited](https://whiteintel.dev/entity/2a8d0497-50e0-4634-8690-525fec36c3d4) — 75–100% shares · corporate PSC · England — ceased 2019-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00791700
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00791700

## 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 **IAA UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/fb162fa1-5a99-5bf1-87c1-d7f8e5dc0262 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAA UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fb162fa1-5a99-5bf1-87c1-d7f8e5dc0262 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb162fa1-5a99-5bf1-87c1-d7f8e5dc0262._

_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"._