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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 10
  • 1
    Madhani, Sunil Jayantilal
    Director born in September 1966
    Individual (54 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Duncan Gavin, Mr.
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Christopher David
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    2001-11-07 ~ 2009-05-31
    OF - Director → CIF 0
    Williams, Christopher David
    Individual (12 offsprings)
    Officer
    2001-10-26 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 4
    Watanabe, Akihiko
    Financial Controller born in September 1960
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2007-02-14
    OF - Director → CIF 0
  • 5
    Challis, Diane Karen
    Operations Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Booth, Alistair Edward Moncur
    Managing Director born in October 1954
    Individual (15 offsprings)
    Officer
    2001-10-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Gillman, Joanne
    Sales & Marketing Director born in September 1960
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Svensson, Mats
    Managing Director born in December 1953
    Individual (8 offsprings)
    Officer
    2001-10-26 ~ 2007-02-14
    OF - Director → CIF 0
  • 9
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-09-19 ~ 2001-10-26
    OF - Nominee Secretary → CIF 0
  • 10
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-09-19 ~ 2001-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED DISTRIBUTION SYSTEMS LIMITED

Period: 2007-03-14 ~ 2013-01-08
Company number: 04290089
Registered names
INTEGRATED DISTRIBUTION SYSTEMS LIMITED - Dissolved
CHIEFWAY LIMITED - 2001-12-04
Standard Industrial Classification
5184 - Wholesale Of Computers, Computer Peripheral Equipment & Software
5263 - Other Non-store Retail Sale

  • INTEGRATED DISTRIBUTION SYSTEMS LIMITED
    Info
    ITO DISTRIBUTION SYSTEMS (IDS) UK LIMITED - 2007-03-14
    CHIEFWAY LIMITED - 2007-03-14
    Registered number 04290089
    C/o Westcoast Ltd Arrowhead Road, Theale, Reading RG7 4AH
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2013-01-08 (11 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.