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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 18
  • 1
    Alpha Secretarial Limited
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 2
    Bammeke, Junior
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 3
    Morkel, Alan Gaunson
    Institute Secretary -Institute born in May 1945
    Individual (31 offsprings)
    Officer
    2000-06-21 ~ 2012-05-16
    OF - Director → CIF 0
    Morkel, Alan Gaunson
    Individual (31 offsprings)
    Officer
    2000-06-21 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 4
    Cooper, Kate
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Cowley, Nicholas Robert John
    Certified Chartered Accountant born in May 1966
    Individual (25 offsprings)
    Officer
    2013-03-18 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Lewis, Kristina
    Individual (4 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Cox, George Edwin, Sir
    Director General-Institute Of born in May 1940
    Individual (24 offsprings)
    Officer
    2000-06-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Leavy, Loretto Lucy
    Company Secretary born in October 1976
    Individual (8 offsprings)
    Officer
    2012-07-04 ~ 2015-10-06
    OF - Director → CIF 0
    Leavy, Loretto Lucy
    Individual (8 offsprings)
    Officer
    2012-07-04 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 9
    Jordan, James Dominic
    Finance Director born in July 1975
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Christie Miller, Tom
    Managing Director Membership born in November 1968
    Individual (9 offsprings)
    Officer
    2016-05-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Main Wilson, Andrew
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2000-06-21 ~ 2013-03-18
    OF - Director → CIF 0
  • 12
    Kenber, Anthony Patrick Michael
    Finance Director born in January 1948
    Individual (10 offsprings)
    Officer
    2003-11-11 ~ 2005-01-21
    OF - Director → CIF 0
  • 13
    Turner, Richard Edward
    Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    Teeken, Esther
    Coo born in December 1975
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2022-09-07
    OF - Director → CIF 0
  • 15
    Murkin, Brian Christopher
    Director born in February 1954
    Individual (11 offsprings)
    Officer
    2000-06-21 ~ 2003-07-16
    OF - Director → CIF 0
  • 16
    Geldart, Jonathan Redvers
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Martin, Stephen
    Director General born in February 1966
    Individual (9 offsprings)
    Officer
    2017-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    INSTITUTE OF DIRECTORS
    RC000252
    116, Pall Mall, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IOD INTERNATIONAL HOLDINGS LTD

Period: 2021-02-18 ~ now
Company number: 04018579
Registered names
IOD INTERNATIONAL HOLDINGS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • IOD INTERNATIONAL HOLDINGS LTD
    Info
    IOD MANAGEMENT LIMITED - 2021-02-18
    Registered number 04018579
    116 Pall Mall, London SW1Y 5ED
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • IOD INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    116 Pall Mall, Pall Mall, London, England, SW1Y 5ED
    Private Limited Company
    CIF 1
  • IOD INTERNATIONAL HOLDINGS LTD
    S
    Registered number 4018579
    116 Pall Mall, Pall Mall, London, England, SW1Y 5ED
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IOD.COM LIMITED
    04018572
    116 Pall Mall, London
    Active Corporate (17 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TOMORROW'S DIRECTORS LTD
    07634190
    116 Pall Mall, London
    Active Corporate (12 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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