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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 11
  • 1
    Lee-davey, Rob Andrew
    Finance Director born in April 1980
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Wilkey, Christopher Frederick
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    2004-10-05 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Jean-jean, Nicolas Pierre Marie
    General Manager born in December 1975
    Individual (12 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Wilkey, Matthew David
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Matthew David Wilkey
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Wilkey, Gillian Ruth
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    2004-10-05 ~ 2020-01-17
    OF - Director → CIF 0
    Wilkey, Gillian Ruth
    Company Director
    Individual (2 offsprings)
    Officer
    2004-10-05 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 6
    Mormech, Kamel
    Finance Director born in June 1973
    Individual (22 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Daly, Stephen Michael
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2012-01-30 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Stephen Michael Daly
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Louvel, Francois-xavier
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-10-05 ~ 2004-10-05
    OF - Nominee Director → CIF 0
  • 10
    CCL INDUSTRIES (UK) LIMITED
    CCL INDUSTRIES (U.K.) LIMITED - now 02422763
    TGP 221 LIMITED - 1989-12-14
    Unit 3, Pioneer Way, Castleford, England
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2020-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-10-05 ~ 2004-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I. D. AND C. HOLDINGS LIMITED

Period: 2004-10-05 ~ 2022-01-19
Company number: 05249686
Registered name
I. D. AND C. HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • I. D. AND C. HOLDINGS LIMITED
    Info
    Registered number 05249686
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2004-10-05 and dissolved on 2022-01-19 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • I. D. AND C. HOLDINGS LIMITED
    S
    Registered number 05249686
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England, TN1 1EE
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I. D. & C. WORLD HOLDCO LIMITED
    09822550
    4 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    I.D. AND C. LIMITED
    03093337
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.