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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 27
  • 1
    Crean, Adrian Peter
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Sanders, Mark David
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2015-03-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Orme, Howard Peter
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2016-04-19 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Briscoe, Andrew Mark
    Born in March 1960
    Individual (24 offsprings)
    Officer
    2018-10-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Windle, Helen Louise
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Brown, Suzanne Helen
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2015-03-17 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Moore, Paul Gibson
    Born in February 1971
    Individual (24 offsprings)
    Officer
    2017-01-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Reeve, Steven Michael
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Parry-keane, Rhona Marie
    Born in January 1982
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 10
    Ormaeche, Alvaro Azcoaga
    Born in April 1987
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Verner, Paul Edward
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 12
    Trueman, Matthew Joseph
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2019-09-17
    OF - Director → CIF 0
  • 13
    Lederer, Helen Kay
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Remon, Patricio
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2017-07-04 ~ 2025-12-16
    OF - Director → CIF 0
  • 15
    Hamilton, Laurence
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Baigent, Andrew David
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ 2021-09-30
    OF - Director → CIF 0
  • 17
    Holland, Stuart
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ 2022-04-12
    OF - Director → CIF 0
  • 18
    Jones, Christopher
    Born in October 1962
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Bernard, David
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Welsh, Edward Hedley Michael
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 21
    Raichura, Rajeev Ramniklal
    Born in May 1979
    Individual (28 offsprings)
    Officer
    2017-10-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Simpson, Phillip Bertram
    Born in September 1954
    Individual (34 offsprings)
    Officer
    2018-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Clyne, Neil
    Born in November 1959
    Individual (36 offsprings)
    Officer
    2015-06-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Dubois, Stephane
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 25
    Vogt-skard, Thomas Olav
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2016-04-19
    OF - Director → CIF 0
  • 26
    Mcgilvray, Phillip James
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2022-04-12 ~ 2024-03-14
    OF - Director → CIF 0
  • 27
    TDX GROUP LIMITED
    - now 05059906
    THE DEBT EXCHANGE LIMITED - 2004-10-25
    THE FINANCIAL RESOURCES NETWORK LIMITED - 2004-04-20
    1, Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

INTEGRATED DEBT SERVICES LTD

Period: 2014-11-13 ~ now
Company number: 09309759
Registered name
INTEGRATED DEBT SERVICES LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTEGRATED DEBT SERVICES LTD
    Info
    Registered number 09309759
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.