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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hedley Lewis, Vincent Richard
    Chartered Accountant born in May 1941
    Individual (18 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 2
    Izza, Michael Donald Mccartney
    Chartered Accountant born in December 1960
    Individual (21 offsprings)
    Officer
    2002-03-22 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Taylor, Walter
    Individual (4 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 4
    Barnes, Charles Antony
    Banker born in July 1925
    Individual (7 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 5
    Parkes, David Michael
    Chartered Accountant born in September 1930
    Individual (22 offsprings)
    Officer
    1991-08-01 ~ 1994-05-25
    OF - Director → CIF 0
  • 6
    Leggett, Frank Ian
    Individual (10 offsprings)
    Officer
    ~ 1994-05-25
    OF - Secretary → CIF 0
  • 7
    Shepherd, Sandra
    Individual (7 offsprings)
    Officer
    1999-07-30 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 8
    Scott, Sharron
    Chief Operating Officer born in December 1964
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 9
    Soare, Vernon John
    Chief Operating Officer born in December 1958
    Individual (20 offsprings)
    Officer
    2016-06-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Schirn, James Alexander
    Company Secretary born in September 1986
    Individual (22 offsprings)
    Officer
    2017-11-03 ~ 2022-07-18
    OF - Director → CIF 0
  • 11
    Smith, Leslie Robert
    Director Strategy & Governance Icaew born in March 1953
    Individual (19 offsprings)
    Officer
    2013-10-01 ~ 2015-07-31
    OF - Director → CIF 0
    Smith, Leslie Robert
    Individual (19 offsprings)
    Officer
    2004-03-17 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 12
    Franklin, David John
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 13
    Phizacklea, Michael Matthew
    Chartered Accountant born in May 1941
    Individual (6 offsprings)
    Officer
    1994-05-25 ~ 1996-02-02
    OF - Director → CIF 0
    Phizacklea, Michael Matthew
    Individual (6 offsprings)
    Officer
    1994-05-25 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 14
    Vallance, Alan Keith
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Janis Lesley
    Chartered Accountant born in October 1960
    Individual (12 offsprings)
    Officer
    1996-02-02 ~ 2002-03-22
    OF - Director → CIF 0
    Hill, Janis Lesley
    Individual (12 offsprings)
    Officer
    1996-03-28 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 16
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual (12 offsprings)
    Officer
    1994-05-25 ~ 1996-02-02
    OF - Director → CIF 0
  • 17
    Bird, John Leslie
    Chartered Accountant born in June 1928
    Individual (10 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 18
    Hampton, Joanne
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 19
    Fieth, Robin Paul
    Chartered Accountant born in December 1963
    Individual (23 offsprings)
    Officer
    2012-06-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 20
    Doughty, Jenny Yolande
    Financial Manager born in February 1955
    Individual (3 offsprings)
    Officer
    1996-02-02 ~ 2016-06-20
    OF - Director → CIF 0
  • 21
    Tattersall-walker, George
    Chartered Accountant born in September 1920
    Individual (4 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 22
    Rylatt, Caroline Elizabeth Armes
    Executive Director, Icaew born in July 1961
    Individual (33 offsprings)
    Officer
    2015-07-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    Peter, Patricia Anne
    Individual (15 offsprings)
    Officer
    2008-10-10 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 24
    Rich, Donald
    Chartered Accountant born in March 1930
    Individual (5 offsprings)
    Officer
    1991-08-01 ~ 1994-05-25
    OF - Director → CIF 0
  • 25
    Fagg, Andrew Robert
    Finance Director And Members Registrar born in September 1969
    Individual (18 offsprings)
    Officer
    2016-02-05 ~ 2019-07-24
    OF - Director → CIF 0
  • 26
    Willis, Karen Laurel
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 27
    ICAEW LIMITED - now 00608198 03139212
    CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-22
    SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-21
    Chartered Accountants' Hall, Moorgate Place, London, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ICAEW LIMITED

Period: 2007-08-22 ~ now
Company number: 00608198 03139212
Registered names
ICAEW LIMITED - now 03139212
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ICAEW LIMITED
    Info
    CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-22
    SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-22
    Registered number 00608198
    Chartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 1958-07-18 (67 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ICAEW LIMITED
    S
    Registered number 00608198
    1 Moorgate Place, London, United Kingdom, EC2R 6EA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ICAEW LIMITED
    S
    Registered number 608198
    Chartered Accountants' Hall, 1 Moorgate Place, London, England, EC2R 6EA
    Private Limited Company in Companies House Uk, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    A. C. A. LIMITED
    00707745
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED
    - now 03139212 00608198... (more)
    ICAEW LIMITED - 2007-08-22
    CENTRALSTOCK LIMITED - 1996-03-25
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
    00582554
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    F.C.A. LIMITED
    00706831
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    ICAEW CHINA LIMITED
    - now 05884201
    HAS CONSULTANCY LIMITED - 2007-08-21
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ICAEW CIS LIMITED
    - now 06928477 06320854
    ICAEW MIDDLE EAST LIMITED - 2009-09-14
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    ICAEW EUROPE LIMITED
    07231167
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ICAEW LEGAL SERVICES COMPENSATION SCHEME LIMITED
    11079936
    Chartered Accountants' Hall, 1 Moorgate Place, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    ICAEW LIMITED
    - now 00608198 03139212
    CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-22
    SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-21
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    ICAEW MALAYSIA LIMITED
    - now 06320847
    CLIMATESTAR LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    ICAEW MIDDLE EAST LIMITED
    - now 06320854 06928477
    ICAEW CIS LIMITED - 2009-09-14
    ICAEW RUSSIA LIMITED - 2007-11-09
    ADEPTSOURCE LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    ICAEW SOUTH EAST ASIA LIMITED
    06761837
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.