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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 37
  • 1
    Hamer, David Graham
    Born in December 1942
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 1992-07-14
    OF - Director → CIF 0
  • 2
    Elvidge, Janet
    Individual (151 offsprings)
    Officer
    2006-11-03 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 3
    Palliser, Ian Donald
    Born in May 1954
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 1994-05-30
    OF - Director → CIF 0
  • 4
    Peevor, Brian
    Individual (77 offsprings)
    Officer
    1994-02-09 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 5
    Harrison, Allan Frank
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1991-12-06
    OF - Director → CIF 0
  • 6
    Ali, Yasin Stanley
    Individual (308 offsprings)
    Officer
    2003-05-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Ashdown, Janet Elizabeth
    Oil Company Executive born in July 1959
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Toner, John Andrew
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1991-12-06
    OF - Director → CIF 0
  • 9
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    1997-09-01 ~ 2003-05-01
    OF - Secretary → CIF 0
    2008-07-21 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    Crichton, Keith
    Born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1994-05-30) ~ 1995-07-25
    OF - Director → CIF 0
  • 11
    Nunn, Howard Francis
    Born in August 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Cresswell, Mark Charles Stewart
    Born in July 1963
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Smither, Neale Andrew
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 14
    Williamson, Emma Louise
    Born in October 1969
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Booth, Jonathan Samuel
    Born in November 1961
    Individual (16 offsprings)
    Officer
    1997-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 16
    Eng, Christopher Kuangcheng Gerald
    Individual (156 offsprings)
    Officer
    2009-03-23 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Brell, Michael Johannes
    Born in June 1960
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Bloemers, Jurgen Anthonius Hendrikus
    Born in November 1965
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-06-01
    OF - Director → CIF 0
    2008-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 19
    Tunstall, Michael Peter Jeremy
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1992-07-14 ~ 1997-07-07
    OF - Director → CIF 0
  • 20
    Rogers, John Frederick, Dr
    Born in September 1941
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1991-12-06
    OF - Director → CIF 0
  • 21
    Ling, Sandra Dawn
    Born in August 1963
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Ballantine, Archibald Bruce
    Born in September 1942
    Individual (3 offsprings)
    Officer
    1992-05-01 ~ 1992-08-01
    OF - Director → CIF 0
  • 23
    Livsey, Timothy Phillip
    Born in August 1961
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Waddington, Robert Mark
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 25
    De Rivaz, Paul Chevalley
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1991-12-06 ~ 1992-05-01
    OF - Director → CIF 0
  • 26
    Mccammond, David William
    Born in April 1952
    Individual (1 offspring)
    Officer
    1995-07-25 ~ 1997-07-07
    OF - Director → CIF 0
  • 27
    Kakar, Sunil Kumar
    Born in December 1956
    Individual (6 offsprings)
    Officer
    (before 1994-05-30) ~ 1997-11-30
    OF - Director → CIF 0
  • 28
    Oversier, Johannes Pieter
    Born in October 1956
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 29
    Cope, Keith
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2004-02-01
    OF - Director → CIF 0
  • 30
    Abraham, Amy Elizabeth
    Born in February 1968
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 31
    Balmer, Gordon George
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Young, Gillian Elizabeth
    Individual (19 offsprings)
    Officer
    (before 1991-09-21) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 33
    Ryde, Anthony Michael
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1991-12-06 ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Noel, Dawn
    Individual (71 offsprings)
    Officer
    2006-02-01 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 35
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    BP INTERNATIONAL LIMITED
    - now 00542515 05319396
    BP TRADING LIMITED - 1981-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (50 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    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
  • 37
    BP GLOBAL INVESTMENTS LIMITED
    - now 00263889
    BP EUROPE LIMITED - 2000-11-23
    SILK STREET VENTURES LIMITED - 1990-04-19
    RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (44 parents, 25 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL CARD CENTRE LIMITED

Period: 1989-11-14 ~ 2018-10-03
Company number: 00462273
Registered names
INTERNATIONAL CARD CENTRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTERNATIONAL CARD CENTRE LIMITED
    Info
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Registered number 00462273
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    CONVERTED/CLOSED COMPANY incorporated on 1948-12-14 and dissolved on 2018-10-03 (69 years 9 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.