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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
    Lewis, Kristina
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Kate
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Geldart, Jonathan Redvers
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address116, Pall Mall, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Kenber, Anthony Patrick Michael
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 2003-11-11 ~ 2005-01-21
    OF - Director → CIF 0
  • 2
    Cowley, Nicholas Robert John
    Certified Chartered Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Martin, Stephen
    Director General born in February 1966
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Main Wilson, Andrew
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2013-03-18
    OF - Director → CIF 0
  • 5
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    Christie Miller, Tom
    Managing Director Membership born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Leavy, Loretto Lucy
    Company Secretary born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2015-10-06
    OF - Director → CIF 0
    Leavy, Loretto Lucy
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 8
    Jordan, James Dominic
    Finance Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Bammeke, Junior
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 10
    Turner, Richard Edward
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2012-10-26
    OF - Director → CIF 0
  • 11
    Cox, George Edwin, Sir
    Director General-Institute Of born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Teeken, Esther
    Coo born in December 1975
    Individual
    Officer
    icon of calendar 2021-02-17 ~ 2022-09-07
    OF - Director → CIF 0
  • 13
    Murkin, Brian Christopher
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    Morkel, Alan Gaunson
    Institute Secretary -Institute born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2012-05-16
    OF - Director → CIF 0
    Morkel, Alan Gaunson
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2012-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

IOD INTERNATIONAL HOLDINGS LTD

Previous name
IOD MANAGEMENT LIMITED - 2021-02-18
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
    icon of address116 Pall Mall, London SW1Y 5ED
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • IOD INTERNATIONAL HOLDINGS LTD
    S
    Registered number missing
    icon of address116 Pall Mall, Pall Mall, London, England, SW1Y 5ED
    Private Limited Company
    CIF 1
  • IOD INTERNATIONAL HOLDINGS LTD
    S
    Registered number 4018579
    icon of address116 Pall Mall, Pall Mall, London, England, SW1Y 5ED
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address116 Pall Mall, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address116 Pall Mall, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.