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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 42
  • 1
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (47 offsprings)
    Officer
    2013-09-06 ~ 2015-08-31
    OF - Director → CIF 0
  • 2
    Back, Rico, Herr
    Managing Director born in September 1954
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Owen, Arthur Leslie
    Company Director born in February 1949
    Individual (41 offsprings)
    Officer
    2013-09-20 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Silha, Roman
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Ni-chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (21 offsprings)
    Officer
    2013-09-20 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Pang, Emily Shiu Wai
    Individual (13 offsprings)
    Officer
    2014-02-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Dwain
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Simon
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Findlay, Michael Alan
    Company Director born in January 1968
    Individual (13 offsprings)
    Officer
    2019-05-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 10
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    2015-06-18 ~ 2018-09-19
    OF - Director → CIF 0
  • 11
    Lester, Matthew John
    Company Director born in July 1963
    Individual (65 offsprings)
    Officer
    2013-09-06 ~ 2017-07-20
    OF - Director → CIF 0
  • 12
    Higson, Mark Vincent
    Company Director born in May 1956
    Individual (23 offsprings)
    Officer
    2013-09-20 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Verma, Shashi
    Transport Professional born in October 1971
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2025-06-02
    OF - Director → CIF 0
  • 14
    Janca, Marek
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 15
    Snape, Michael David
    Born in July 1979
    Individual (42 offsprings)
    Officer
    2024-01-18 ~ 2026-01-30
    OF - Director → CIF 0
  • 16
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2015-06-27 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 17
    Horler, Nicholas Wenham
    Company Director born in February 1959
    Individual (47 offsprings)
    Officer
    2013-09-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Zrust, Jiri
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Williams, Keith
    Company Director born in May 1956
    Individual (62 offsprings)
    Officer
    2018-01-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 20
    Ebner, Ingrid
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2023-06-28 ~ 2025-06-02
    OF - Director → CIF 0
  • 21
    Bilek, Jan
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 22
    Mares, Daniel
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 23
    Hooghe, Jourik
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 24
    Kretinsky, Daniel
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 25
    Millidge, Jonathan Varley
    Individual (26 offsprings)
    Officer
    2013-09-06 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 26
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual (33 offsprings)
    Officer
    2013-09-20 ~ 2018-07-19
    OF - Director → CIF 0
  • 27
    Jeavons, Michael John
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2021-01-11 ~ 2024-01-18
    OF - Director → CIF 0
  • 28
    Hogg, Sarah Elizabeth Mary, Baroness
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    2019-10-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 29
    Whalley, Sue Rachel
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 30
    Ablin, Paul
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 31
    Simpson, Stuart Campbell
    Director Of Group Finance born in September 1967
    Individual (11 offsprings)
    Officer
    2017-07-20 ~ 2021-01-11
    OF - Director → CIF 0
  • 32
    Peacock, Lynne
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 33
    Keers, Catherine Jane
    Company Director born in February 1965
    Individual (28 offsprings)
    Officer
    2013-09-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 34
    Griffin, Rita Elizabeth
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 35
    Babiak, Janice May
    Company Director born in February 1958
    Individual (10 offsprings)
    Officer
    2013-09-20 ~ 2014-04-29
    OF - Director → CIF 0
  • 36
    Seidenberg, Martin
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Greene, Moya Marguerite
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2013-09-06 ~ 2018-07-19
    OF - Director → CIF 0
  • 38
    Newman, Matthew
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 39
    Amsden, Mark
    Individual (107 offsprings)
    Officer
    2019-05-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 40
    Allan, John Murray
    Company Director born in August 1948
    Individual (44 offsprings)
    Officer
    2013-09-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 41
    Silva, Maria Juana Da Cunha Da
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2025-06-02
    OF - Director → CIF 0
  • 42
    EP UK BIDCO LIMITED
    - now 15542876
    EP ENERGY PROJECT FINANCE I LTD - 2024-05-21
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL DISTRIBUTION SERVICES PLC

Period: 2024-05-10 ~ now
Company number: 08680755
Registered names
INTERNATIONAL DISTRIBUTION SERVICES PLC - now 15536856... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTERNATIONAL DISTRIBUTION SERVICES PLC
    Info
    INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
    ROYAL MAIL PLC - 2024-05-10
    ROYAL MAIL LIMITED - 2024-05-10
    Registered number 08680755
    185 Farringdon Road, London EC1A 1AA
    PUBLIC LIMITED COMPANY incorporated on 2013-09-06 (12 years 6 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
    100, Victoria Embankment, London, England, EC4Y 0HQ
    Public Limited Company in Companies House, England
    CIF 1
  • ROYAL MAIL PLC
    S
    Registered number 8680755
    185, 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
    185 Farringdon Road, London, United Kingdom, EC1A 1AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    IDS FINANCING PLC
    16605536
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    IDS HOLDCO LIMITED
    - now 03229377
    RMGLS HOLDCO LIMITED
    - 2024-03-13 03229377
    ROYAL MAIL INVESTMENTS LIMITED
    - 2021-09-03 03229377
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2021-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    METROFREIGHT LIMITED
    03009954
    The Firs, Chelwood, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ROYAL MAIL GROUP LIMITED
    - now 04138203
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (64 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.