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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
    Badel, Alexandra Nelia
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Keen, Christian
    Chartered Accountant born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Morrill, Ben Nicholas
    Individual (65 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Paterson, Stephen John
    Finance Director born in January 1990
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 5
    M GROUP UTILITIES LIMITED - 2022-05-27
    MGS WATER LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    icon of addressAbel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-10-14 ~ 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
Ceased 16
  • 1
    Cooper, William James
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2022-09-15
    OF - Secretary → CIF 0
  • 2
    Sutherland, Iain James
    Civil Engineer born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Findlay, Andrew Robert
    Director born in October 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Hobson, James Michael
    Accountant born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Yarr, Jonathan
    Executive Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 6
    Keough, Stewart
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Devine, Stuart James
    Director born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2020-10-14
    OF - Director → CIF 0
  • 8
    Evans, Ilaria
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 9
    Beesley, Martin Geoffrey
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Deane, David William
    Solicitor born in August 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2016-05-25
    OF - Director → CIF 0
  • 11
    Edwards, John Mark
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-27
    OF - Director → CIF 0
  • 12
    Winnicott, James Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Tosland, Peter Alan
    Commercial Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-12-18
    OF - Director → CIF 0
  • 14
    Arnold, James Michael
    Director born in March 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 15
    Loosveld, Alain Hubertus Philomena
    Director born in June 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ 2024-12-18
    OF - Director → CIF 0
  • 16
    Doherty, Iain
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Iain Doherty
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 2020-10-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IDS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-05 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
Shareholder's fund
1 GBP2016-04-30

Related profiles found in government register
  • IDS HOLDINGS LIMITED
    Info
    Registered number SC526061
    icon of addressUnit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow G68 9LB
    PRIVATE LIMITED COMPANY incorporated on 2016-02-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • IDS HOLDINGS LIMITED
    S
    Registered number Sc526061
    icon of addressUnit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland, G68 9LB
    Limited Company in Companies House, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ID SYSTEMS UK LIMITED - 2025-04-01
    icon of addressUnit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ 2024-12-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.