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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 22
  • 1
    Dighe, Ian Robert
    Born in September 1955
    Individual (53 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Osborn, Neil Ernest
    Individual (15 offsprings)
    Officer
    1994-11-01 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 3
    Horner, David Alistair
    Born in October 1959
    Individual (59 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Charles Willis Garrett
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2004-06-10 ~ 2007-11-21
    OF - Director → CIF 0
  • 5
    Lovegrove, Philip Albert
    Company Director born in August 1937
    Individual (30 offsprings)
    Officer
    2006-11-09 ~ 2013-10-03
    OF - Director → CIF 0
  • 6
    Harrison, James Philip Quibell
    Individual (11 offsprings)
    Officer
    2002-07-24 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 7
    Weeks, Michael Jeffrey
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-07-26
    OF - Director → CIF 0
  • 8
    Thomson, Frederick Douglas David, Sir
    Company Director born in February 1940
    Individual (30 offsprings)
    Officer
    2005-04-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Webb, Joan Beryl
    Director born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 2013-10-03
    OF - Director → CIF 0
  • 10
    Simms, Paul Francis
    Solicitor born in May 1945
    Individual (78 offsprings)
    Officer
    ~ 2004-10-06
    OF - Director → CIF 0
  • 11
    Metcalfe, Timothy Mark
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 12
    Cockburn, Stephen John
    Investment Management born in January 1940
    Individual (37 offsprings)
    Officer
    ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    Webb, George Lawrence, Major
    Company Chairman And Director born in September 1904
    Individual (2 offsprings)
    Officer
    ~ 1994-08-24
    OF - Director → CIF 0
  • 14
    Neal, Robert John Marcus
    Director
    Individual (10 offsprings)
    Officer
    1996-10-30 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 15
    Cleverly, Thomas William James
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2022-10-28
    OF - Director → CIF 0
  • 16
    Wall, Freda
    Pa Secretary/Company Secretary born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 1993-08-12
    OF - Director → CIF 0
    Wall, Freda
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 17
    Perrin, Martin Henry Withers
    Born in May 1954
    Individual (21 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Wild, Robert Brierley
    Company Director born in September 1933
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ 2003-12-04
    OF - Director → CIF 0
  • 19
    Allen, Peter Stanley
    Investment Analyst born in June 1948
    Individual (5 offsprings)
    Officer
    1996-08-19 ~ 2018-07-06
    OF - Director → CIF 0
  • 20
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED - now
    MAITLAND ADMINISTRATION SERVICES LIMITED
    - 2023-06-26 03466852
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2018-04-01 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Beaufort House, 51 New North Road, Exeter, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-11-22 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 22
    ISCA ADMINISTRATION SERVICES LTD
    ISCA ADMINISTRATION SERVICES LIMITED 09162459 OC394278
    The Office Suite, Den House, Den Promanade, Teignmouth, Devon, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT COMPANY PLC(THE)

Period: 1868-11-14 ~ now
Company number: 00004205
Registered name
INVESTMENT COMPANY PLC(THE) - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • INVESTMENT COMPANY PLC(THE)
    Info
    Registered number 00004205
    The Office Suite, Den House, Den Promenade, Teignmouth TQ14 8SY
    PUBLIC LIMITED COMPANY incorporated on 1868-11-14 (157 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • THE INVESTMENT COMPANY PLC
    S
    Registered number 00004205
    The 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 2
  • 1
    ABPORT LIMITED
    01118346
    The Office Suite, Den House, Den Promenade, Teignmouth, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NEW CENTURION TRUST LIMITED
    00216614
    Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.