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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 11
  • 1
    Janca, Marek
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Snape, Michael David
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Bilek, Jan
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Mares, Daniel
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Seidenberg, Martin
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Zrust, Jiri
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Newman, Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Silha, Roman
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Kretinsky, Daniel
    Born in July 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Mcdonald, Dwain
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 11
    EP ENERGY PROJECT FINANCE I LTD - 2024-05-21
    icon of addressByron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    174,214 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Millidge, Jonathan Varley
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2018-07-19
    OF - Director → CIF 0
  • 4
    Verma, Shashi
    Transport Professional born in October 1971
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Amsden, Mark
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 6
    Peacock, Lynne
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 7
    Back, Rico, Herr
    Managing Director born in September 1954
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 8
    Silva, Maria Juana Da Cunha Da
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 9
    Williams, Keith
    Company Director born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Allan, John Murray
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Whalley, Sue Rachel
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 12
    Hooghe, Jourik
    Company Director born in February 1977
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 13
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2017-07-20
    OF - Director → CIF 0
  • 14
    Thompson, Simon
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Keers, Catherine Jane
    Company Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 17
    Babiak, Janice May
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2014-04-29
    OF - Director → CIF 0
  • 18
    Ni-chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 19
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Griffin, Rita Elizabeth
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 21
    Simpson, Stuart Campbell
    Director Of Group Finance born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2021-01-11
    OF - Director → CIF 0
  • 22
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2013-09-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 23
    Owen, Arthur Leslie
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2019-05-22
    OF - Director → CIF 0
  • 24
    Ebner, Ingrid
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-06-02
    OF - Director → CIF 0
  • 25
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2014-07-24
    OF - Director → CIF 0
  • 26
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Pang, Emily Shiu Wai
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 28
    Long, Peter James
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2018-09-19
    OF - Director → CIF 0
  • 29
    Findlay, Michael Alan
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 30
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-06-27 ~ 2019-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL DISTRIBUTION SERVICES PLC

Previous names
ROYAL MAIL LIMITED - 2013-09-19
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL PLC - 2022-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERNATIONAL DISTRIBUTION SERVICES PLC
    Info
    ROYAL MAIL LIMITED - 2013-09-19
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2013-09-19
    ROYAL MAIL PLC - 2013-09-19
    Registered number 08680755
    icon of address185 Farringdon Road, London EC1A 1AA
    PUBLIC LIMITED COMPANY incorporated on 2013-09-06 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • ROYAL MAIL PLC
    S
    Registered number 8680755
    icon of address100, Victoria Embankment, London, England, EC4Y 0HQ
    Public Limited Company in Companies House, England
    CIF 1
  • ROYAL MAIL PLC
    S
    Registered number 8680755
    icon of address185, Farringdon Road, London, United Kingdom, EC1A 1AA
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • INTERNATIONAL DISTRIBUTION SERVICES LIMITED
    S
    Registered number 8680755
    icon of address185 Farringdon Road, London, United Kingdom, EC1A 1AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    RMGLS HOLDCO LIMITED - 2024-03-13
    icon of address185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Firs, Chelwood, Bristol
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    icon of address185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.