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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
Active 5
  • 1
    Clark, Jamie
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Kirkbride, Andrew Jon
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Ministry Of Minerals, Energy & Water Resources, Government Enclave, Gaborone, Botswana
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address17, Charterhouse Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lussier, Stephen Christopher
    Chief Executive Officer born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2013-07-04
    OF - Director → CIF 0
  • 3
    Pregnolato, Alex
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Kirkbride, Andrew Jon
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Hodges, Andrew William
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 6
    Kendall, Jonathan George
    Operations Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Giles, Richard Graham
    Chartered Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2013-07-04 ~ 2013-07-04
    PE - Director → CIF 0
    2013-07-04 ~ 2013-07-04
    PE - Nominee Director → CIF 0
    2013-07-04 ~ 2013-07-04
    PE - Secretary → CIF 0
  • 9
    icon of address17, Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-07-27 ~ 2023-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IIDGR (UK) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • IIDGR (UK) LIMITED
    Info
    Registered number 08597754
    icon of address17 Charterhouse Street, London EC1N 6RA
    PRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.