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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
Active 4
  • 1
    Revert, Arnaud Nicolas Dominique
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oliver, Richard John
    Director born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moynihan, Simon Patrick
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WARTAR LIMITED - 1985-07-31
    icon of address88, Crawford Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Payne, Barry John
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-06-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Black, Daniel
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Reeves, John Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 4
    Garnham, Severine Pascale
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 5
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Brady, Kevin
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Hanson, James Eric
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Woods, Colin Peter
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2005-10-25
    OF - Director → CIF 0
  • 9
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2013-06-15
    OF - Director → CIF 0
  • 10
    De Wilde, David
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2005-10-25
    OF - Director → CIF 0
    De Wilde, David
    Managing Director
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 11
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 12
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-27 ~ 1997-02-27
    PE - Nominee Secretary → CIF 0
  • 14
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-02-27 ~ 1997-02-27
    PE - Nominee Director → CIF 0
  • 15
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    icon of address5, Space Waye, Feltham, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2017-09-30
    PE - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL DISTRIBUTION SERVICES LTD

Standard Industrial Classification
74990 - Non-trading Company

  • INTERNATIONAL DISTRIBUTION SERVICES LTD
    Info
    Registered number 03325061
    icon of address15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1997-02-27 and dissolved on 2020-05-25 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.