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
    Froude, David George
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Peter William Leonard
    Chairman born in January 1946
    Individual (8 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
    Mr Peter William Leonard Roach
    Born in January 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Yates, Darran Glenn
    Csr Director born in June 1969
    Individual (5 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
    Yates, Darran Glenn
    Individual (5 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Roach, Jacquelyn
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    White, Nicholas Giles
    Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Director → CIF 0
  • 2
    Ogden, Sandra Lesley
    Group Managing Director born in January 1961
    Individual (9 offsprings)
    Officer
    2012-06-13 ~ 2015-02-23
    OF - Director → CIF 0
  • 3
    Roach, Mark Andrew
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Silvert, Philip
    It Director born in June 1953
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Director → CIF 0
    O'mahony, Andrew James
    Individual (36 offsprings)
    Officer
    2000-06-05 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 6
    Roach, Jacquelyn
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2000-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

IDG HOLDINGS LIMITED

Previous name
BRABCO NO: 112(2000) LIMITED - 2000-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IDG HOLDINGS LIMITED
    Info
    BRABCO NO: 112(2000) LIMITED - 2000-08-14
    Registered number 04007687
    Leonard House 308 Winwick Road, Warrington, Cheshire WA2 8JE
    Private Limited Company incorporated on 2000-06-05 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • IDG HOLDINGS LIMITED
    S
    Registered number 04007687
    Leonard House, Winwick Road, Warrington, England, WA2 8JE
    Private Limites in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLARKES INDUSTRIAL CLEANERS LIMITED - 1990-01-16
    Leonard House, 308 Winwick Road, Warrington, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.