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 6
  • 1
    Gardiner, Arthur Warren
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Elizabeth Miriam
    Individual (37 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Rhodes, Christopher Jeffrey
    Director born in April 1981
    Individual (44 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Simon Roark
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Surdykowski, Andrew James
    Director born in June 1970
    Individual (23 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Tatnall Building #104, 3411 Silverside Road, Wilmington, New Castle County, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Noble, Timothy Taihibou Michael Frederic
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2016-03-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Farrer, James William
    Managing Director born in July 1952
    Individual
    Officer
    2002-12-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Peniket, David John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Baker, Stephen Guy, Mr.
    Director born in May 1970
    Individual
    Officer
    2019-05-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 5
    Sargeant, Roger John
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    2016-03-18 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Clark, Stuart James
    Chief Executive born in December 1947
    Individual
    Officer
    2002-12-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Davis, Patrick Wolfe
    Individual
    Officer
    2016-06-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 9
    Chippari, Vincent Angelo
    Director born in April 1960
    Individual
    Officer
    2015-12-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 10
    Bossey, Kelvin Charles
    Company Secretary born in May 1954
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2014-09-26
    OF - Director → CIF 0
    Bossey, Kelvin Charles
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 11
    D'arcy, Raymond Leo
    President & Chief Executive Officer born in May 1952
    Individual
    Officer
    2009-08-11 ~ 2011-05-09
    OF - Director → CIF 0
  • 12
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2021-05-15
    OF - Director → CIF 0
  • 13
    Carvell, Jeremy
    European Controller born in January 1957
    Individual
    Officer
    2010-04-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    Haug, Martin
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 15
    Walsh, Jason Langley
    Senior Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Hepsworth, Mark Graham
    President born in August 1959
    Individual (10 offsprings)
    Officer
    2014-03-13 ~ 2014-03-13
    OF - Director → CIF 0
    2014-02-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 17
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    Gilbert, Richard
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Director → CIF 0
  • 21
    12, Rue Jean Engling, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IDCO WORLDWIDE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • IDCO WORLDWIDE HOLDINGS LIMITED
    Info
    Registered number 04617486
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    Private Limited Company incorporated on 2002-12-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • IDCO WORLDWIDE HOLDINGS LIMITED
    S
    Registered number missing
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom, EC4M 7DQ
    Private Limited Company
    CIF 1
  • IDCO WORLDWIDE HOLDINGS LIMITED
    S
    Registered number missing
    Fitzroy House, 13-17 Epworth Street, London, United Kingdom, EC2A 4DL
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.