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.

Parent entities and officers 21
  • 1
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2019-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Garnham, Severine Pascale
    Individual (51 offsprings)
    Officer
    2005-10-25 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 3
    Mayer, Gregg Howard
    Born in October 1974
    Individual (19 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Reeves, John Anthony
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2019-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Goggin, Kevin Paul
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2005-10-25 ~ 2013-06-15
    OF - Director → CIF 0
  • 7
    Hanson, James Eric
    Born in April 1946
    Individual (22 offsprings)
    Officer
    2005-10-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Oliver, Richard John
    Born in January 1967
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Revert, Arnaud Nicolas Dominique
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Woods, Colin Peter
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 2005-10-25
    OF - Director → CIF 0
  • 11
    Payne, Barry John
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2014-06-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 12
    Kearney, Thomas
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Brady, Kevin
    Born in August 1984
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Gold, Jerome
    Born in November 1945
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 15
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 16
    De Wilde, David
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 2005-10-25
    OF - Director → CIF 0
    De Wilde, David
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 17
    Black, Daniel
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 18
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    5, Space Waye, Feltham, England
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2005-10-25 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1997-02-27 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
  • 20
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1997-02-27 ~ 1997-02-27
    OF - Nominee Director → CIF 0
  • 21
    FILM MEDIA SERVICES LIMITED
    - now 01857211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-08 during the appointment or period of control
    Dissolved on 2022-10-11 during the appointment or period of control
    WARTAR LIMITED - 1985-07-31
    88, Crawford Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL DISTRIBUTION SERVICES LTD

Period: 1997-02-27 ~ 2020-05-25
Company number: 03325061
Registered name
INTERNATIONAL DISTRIBUTION SERVICES LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-20
Dissolved on 2020-05-25
Standard Industrial Classification
74990 - Non-trading Company

  • INTERNATIONAL DISTRIBUTION SERVICES LTD
    Info
    Registered number 03325061
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 and dissolved on 2020-05-25 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.