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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
    Walsh, Jason Langley
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-02-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Short, Johnathan Huston
    Born in January 1966
    Individual (38 offsprings)
    Officer
    2016-03-18 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Carvell, Jeremy
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2010-04-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Williams, Stuart Glen
    Born in July 1978
    Individual (47 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Beith, John Brendan
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2014-04-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Noble, Timothy Taihibou Michael Frederic
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Bossey, Kelvin Charles
    Born in May 1954
    Individual (40 offsprings)
    Officer
    2002-12-13 ~ 2014-04-22
    OF - Director → CIF 0
    Bossey, Kelvin Charles
    Individual (40 offsprings)
    Officer
    2002-12-13 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 8
    Haug, Martin
    Individual (7 offsprings)
    Officer
    2014-09-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 9
    Hepsworth, Mark Graham
    Born in August 1959
    Individual (38 offsprings)
    Officer
    2014-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2016-06-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 11
    Hill, Scott Anthony
    Born in December 1967
    Individual (43 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Darcy, Raymond Leo
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2009-08-11 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    Gilbert, Richard
    Born in October 1961
    Individual (17 offsprings)
    Officer
    2002-12-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Peniket, David John
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2016-03-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    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
  • 18
    IDCO WORLDWIDE HOLDINGS LIMITED
    04617486
    Fitzroy House, 13-17 Epworth Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED

Period: 2002-12-13 ~ 2018-12-11
Company number: 04617497
Registered name
IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 04617497
    Milton Gate, 60 Chiswell Street, London EC1Y 4SA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 and dissolved on 2018-12-11 (15 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.