logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Ablin, Paul
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Claudine
    Individual (7 offsprings)
    Officer
    2014-03-10 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 3
    Goldring, Dougal John William
    Tax Manager born in May 1966
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Snape, Michael David
    Born in July 1979
    Individual (46 offsprings)
    Officer
    2024-01-18 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Morley, Barbara Jane, Dr
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1997-07-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Sweetman, Stuart John
    Managing Director born in August 1948
    Individual (6 offsprings)
    Officer
    2001-09-11 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Evans, Jonathan
    Individual (34 offsprings)
    Officer
    1999-10-22 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 8
    Simpson, Stuart Campbell
    Director Of Group Finance born in September 1967
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 9
    Cassoni, Maria Luisa
    Company Director born in December 1951
    Individual (87 offsprings)
    Officer
    2001-02-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Cromwell, David Albert
    Post Office Group Treasurer born in September 1950
    Individual (10 offsprings)
    Officer
    1997-07-08 ~ 1999-10-26
    OF - Director → CIF 0
  • 11
    Ashford, Sally
    Company Director born in October 1970
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ 2020-09-02
    OF - Director → CIF 0
  • 12
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2010-03-15 ~ 2020-03-18
    OF - Director → CIF 0
    2020-09-02 ~ 2024-01-18
    OF - Director → CIF 0
  • 13
    Millidge, Jonathan Varley
    Individual (26 offsprings)
    Officer
    2010-05-27 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 14
    Durrant, Roger Raymond
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Churchard, Catherine Hoseason
    Solicitor & Director Legal Ser born in December 1950
    Individual (6 offsprings)
    Officer
    1999-07-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2016-06-21 ~ 2016-09-15
    OF - Secretary → CIF 0
    2018-05-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 17
    Adams, Richard Clive
    Individual (12 offsprings)
    Officer
    1997-09-12 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 18
    Nott, Brian
    Group Taxation Manager born in July 1935
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1997-07-08
    OF - Director → CIF 0
  • 19
    Carroll, Nicola
    Individual (221 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 20
    Newman, Matthew
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Seidenberg, Martin
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Leverett, Steven John
    Individual (4 offsprings)
    Officer
    1996-07-19 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 23
    Amsden, Mark
    Company Secretary born in March 1963
    Individual (107 offsprings)
    Officer
    2020-09-02 ~ 2024-09-30
    OF - Director → CIF 0
    Amsden, Mark
    Individual (107 offsprings)
    Officer
    2019-05-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 24
    Osmond, Richard George
    Individual (17 offsprings)
    Officer
    1996-07-19 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 25
    Back, Rico
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2020-05-15
    OF - Director → CIF 0
  • 26
    Rose, Matthew Saul
    Company Director born in May 1968
    Individual (11 offsprings)
    Officer
    2009-04-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Close, Richard Charles
    Post Office Board Member born in September 1949
    Individual (10 offsprings)
    Officer
    1996-07-19 ~ 2000-04-06
    OF - Director → CIF 0
  • 28
    Roberts, Anthony John
    Company Director born in September 1944
    Individual (14 offsprings)
    Officer
    1999-07-20 ~ 2002-12-30
    OF - Director → CIF 0
  • 29
    INTERNATIONAL DISTRIBUTION SERVICES LIMITED
    - now 08680755 15536856... (more)
    INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18 08680755 15536856... (more)
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10 08680755 14240638... (more)
    ROYAL MAIL PLC - 2022-10-03 08680755 14240638... (more)
    ROYAL MAIL LIMITED - 2013-09-19
    185, Farringdon Road, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2021-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185, Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IDS HOLDCO LIMITED

Period: 2024-03-13 ~ now
Company number: 03229377
Registered names
IDS HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • IDS HOLDCO LIMITED
    Info
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED - 2024-03-13
    CONSIGNIA INVESTMENTS LIMITED - 2024-03-13
    POST OFFICE INVESTMENTS LIMITED - 2024-03-13
    Registered number 03229377
    185 Farringdon Road, London EC1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1996-07-19 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • IDS HOLDCO LIMITED
    S
    Registered number 03229377
    185, Farringdon Road, London, England, EC1A 1AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COLLECT+ BRAND LIMITED
    10523854
    1 The Boulevard, Shire Park, Welwyn Garden City, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IDS GROUP LIMITED
    - now 11914462
    RM FINANCE CAD LIMITED
    - 2024-03-13 11914462
    185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    IDS HOLDCO LEASING LIMITED
    15831839
    185 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    IDS PROPCO 1 LIMITED
    15831798 15831812
    185 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    IDS PROPCO 2 LIMITED
    15831812 15831798
    185 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    PARCEL LOCKER COMPANY LIMITED
    15903705
    185 Farringdon Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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