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 5
  • 1
    Noble, Timothy Taihibou Michael Frederic
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2016-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Elizabeth Miriam
    Individual (37 offsprings)
    Officer
    2018-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hill, Scott Anthony
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Williams, Stuart Glen
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fitzroy House, 13-17 Epworth Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Peniket, David John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2016-03-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Short, Johnathan Huston
    Director born in January 1966
    Individual
    Officer
    2016-03-18 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Davis, Patrick Wolfe
    Individual
    Officer
    2016-06-01 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 4
    Bossey, Kelvin Charles
    Company Secretary born in May 1954
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2014-04-22
    OF - Director → CIF 0
    Bossey, Kelvin Charles
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 5
    Darcy, Raymond Leo
    President + Chief Executive Officer born in May 1952
    Individual
    Officer
    2009-08-11 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Carvell, Jeremy
    European Controller born in January 1957
    Individual
    Officer
    2010-04-27 ~ 2013-03-08
    OF - Director → CIF 0
  • 7
    Haug, Martin
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Walsh, Jason Langley
    Senior Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Hepsworth, Mark Graham
    President born in August 1959
    Individual (10 offsprings)
    Officer
    2014-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Gilbert, Richard
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Beith, John Brendan
    Managing Director, Pricing And Reference Data born in July 1964
    Individual (1 offspring)
    Officer
    2014-04-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
parent relation
Company in focus

IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.