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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 27
  • 1
    Walsh, Jason Langley
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Surdykowski, Andrew James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Short, Johnathan Huston
    Born in January 1966
    Individual (38 offsprings)
    Officer
    2016-03-18 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Carvell, Jeremy
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2010-04-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 5
    Farrer, James William
    Born in July 1952
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Williams, Stuart Glen
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Noble, Timothy Taihibou Michael Frederic
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2016-03-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Gardiner, Arthur Warren
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Bossey, Kelvin Charles
    Born in May 1954
    Individual (40 offsprings)
    Officer
    2002-12-13 ~ 2014-09-26
    OF - Director → CIF 0
    Bossey, Kelvin Charles
    Individual (40 offsprings)
    Officer
    2002-12-13 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 10
    Haug, Martin
    Individual (7 offsprings)
    Officer
    2014-09-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 11
    Sargeant, Roger John
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2002-12-13 ~ 2014-02-13
    OF - Director → CIF 0
  • 12
    Evans, Simon Roark
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 13
    Clark, Stuart James
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2002-12-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (38 offsprings)
    Officer
    2014-03-13 ~ 2014-03-13
    OF - Director → CIF 0
    2014-02-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Baker, Stephen Guy, Mr.
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2019-05-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 16
    Chippari, Vincent Angelo
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2015-12-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 17
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2016-06-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 18
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 19
    Hill, Scott Anthony
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-03-18 ~ 2021-05-15
    OF - Director → CIF 0
  • 20
    D'arcy, Raymond Leo
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2009-08-11 ~ 2011-05-09
    OF - Director → CIF 0
  • 21
    Gilbert, Richard
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2002-12-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Peniket, David John
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2016-03-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 26
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    12, Rue Jean Engling, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDCO WORLDWIDE HOLDINGS LIMITED

Period: 2002-12-13 ~ now
Company number: 04617486
Registered name
IDCO WORLDWIDE HOLDINGS LIMITED - now
Recent 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 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 2
  • 1
    IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED
    04617497
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IDCO OVERSEAS HOLDINGS LIMITED
    04617505
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.