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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 8
  • 1
    Worthington, Brian
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Cavaille, Philippe
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Hodgson, Susan Jane
    Individual (4 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Secretary → CIF 0
    2004-02-05 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 4
    Smith, Paul John
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Hampton, Alan Roger
    Company Director born in April 1947
    Individual (52 offsprings)
    Officer
    2009-04-30 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
    - now 03676958 06550875
    PETER SAVAGE HOLDINGS LIMITED - 2008-05-15
    SALAR ENTERPRISES LIMITED - 2004-11-08
    MEAUJO (394) LIMITED - 1999-04-16
    Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-02-05 ~ 2004-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED DUCTING SYSTEMS LIMITED

Period: 2011-03-31 ~ 2019-05-28
Company number: 05035217
Registered names
INTEGRATED DUCTING SYSTEMS LIMITED - Dissolved
WWSSCH LIMITED - 2011-03-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • INTEGRATED DUCTING SYSTEMS LIMITED
    Info
    WWSSCH LIMITED - 2011-03-31
    PETER SAVAGE HOLDINGS LIMITED - 2011-03-31
    Registered number 05035217
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire CV11 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 and dissolved on 2019-05-28 (15 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.