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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 19
  • 1
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (25 offsprings)
    Officer
    2005-10-25 ~ 2013-06-15
    OF - Director → CIF 0
  • 2
    Woods, Colin Peter
    Managing Director born in June 1963
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Black, Daniel
    Director born in April 1960
    Individual (20 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Brady, Kevin
    Director born in August 1984
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Hanson, James Eric
    Director born in April 1946
    Individual (18 offsprings)
    Officer
    2005-10-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Garnham, Severine Pascale
    Individual (49 offsprings)
    Officer
    2005-10-25 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 7
    Moynihan, Simon Patrick
    Individual (45 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Revert, Arnaud Nicolas Dominique
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, Richard John
    Director born in January 1967
    Individual (90 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual (18 offsprings)
    Officer
    2011-06-30 ~ 2013-06-17
    OF - Director → CIF 0
  • 11
    De Wilde, David
    Managing Director born in June 1938
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 2005-10-25
    OF - Director → CIF 0
    De Wilde, David
    Managing Director
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 12
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (19 offsprings)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    Reeves, John Anthony
    Individual (24 offsprings)
    Officer
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 14
    Payne, Barry John
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2014-06-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 15
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    FILM MEDIA SERVICES LIMITED
    - now 01857211
    WARTAR LIMITED - 1985-07-31
    88, Crawford Street, London, England
    Dissolved Corporate (20 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
  • 17
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-02-27 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
  • 18
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-02-27 ~ 1997-02-27
    OF - Nominee Director → CIF 0
  • 19
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    5, Space Waye, Feltham, England
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2005-10-25 ~ 2017-09-30
    OF - Director → CIF 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
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.