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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
    Metcalfe, Timothy Mark
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Horner, David Alistair
    Born in October 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Dighe, Ian Robert
    Born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Perrin, Martin Henry Withers
    Born in May 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Director → CIF 0
  • 5
    ISCA ADMINISTRATION SERVICES LIMITED
    icon of addressThe Office Suite, Den House, Den Promanade, Teignmouth, Devon, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    407,941 GBP2024-09-30
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Wild, Robert Brierley
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 2
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2013-10-03
    OF - Director → CIF 0
  • 3
    Cleverly, Thomas William James
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Wall, Freda
    Pa Secretary/Company Secretary born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
    Wall, Freda
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 5
    Webb, George Lawrence, Major
    Company Chairman And Director born in September 1904
    Individual
    Officer
    icon of calendar ~ 1994-08-24
    OF - Director → CIF 0
  • 6
    Allen, Peter Stanley
    Investment Analyst born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 7
    Cockburn, Stephen John
    Investment Management born in January 1940
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2018-07-06
    OF - Director → CIF 0
  • 8
    Harrison, James Philip Quibell
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 9
    Marsh, Charles Willis Garrett
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-06-10 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    Osborn, Neil Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 11
    Weeks, Michael Jeffrey
    Company Director born in October 1986
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 12
    Simms, Paul Francis
    Solicitor born in May 1945
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 2004-10-06
    OF - Director → CIF 0
  • 13
    Neal, Robert John Marcus
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 14
    Thomson, Frederick Douglas David, Sir
    Company Director born in March 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 15
    Webb, Joan Beryl
    Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 2013-10-03
    OF - Director → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressBeaufort House, 51 New North Road, Exeter, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-11-22 ~ 2018-04-01
    PE - Secretary → CIF 0
  • 17
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    icon of addressHamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2018-04-01 ~ 2021-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT COMPANY PLC(THE)

Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • INVESTMENT COMPANY PLC(THE)
    Info
    Registered number 00004205
    icon of addressThe Office Suite, Den House, Den Promenade, Teignmouth TQ14 8SY
    PUBLIC LIMITED COMPANY incorporated on 1868-11-14 (157 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • THE INVESTMENT COMPANY PLC
    S
    Registered number 00004205
    icon of addressThe Office Suite, Den House, Den Promenade, Teignmouth, England, TQ14 8SY
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressFpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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