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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 4
  • 1
    Vallance, Alan Keith
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Joanne
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, David John
    Born in July 1981
    Individual (12 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 4
    ICAEW LIMITED - now 03139212
    CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-22 02967962, 03139212
    SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-21 02967962
    Chartered Accountants' Hall, Moorgate Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Peter, Patricia Anne
    Individual
    Officer
    2008-10-10 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Izza, Michael Donald Mccartney
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Schirn, James Alexander
    Company Secretary born in September 1986
    Individual (8 offsprings)
    Officer
    2017-11-03 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    Fieth, Robin Paul
    Chartered Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Rylatt, Caroline Elizabeth Armes
    Executive Director, Icaew born in July 1961
    Individual (9 offsprings)
    Officer
    2015-07-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Main, Michael John
    Chartered Accountant born in March 1942
    Individual
    Officer
    1994-05-25 ~ 1996-02-02
    OF - Director → CIF 0
  • 7
    Doughty, Jenny Yolande
    Financial Manager born in February 1955
    Individual
    Officer
    1996-02-02 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Soare, Vernon John
    Chief Operating Officer born in December 1958
    Individual (8 offsprings)
    Officer
    2016-06-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Tattersall-walker, George
    Chartered Accountant born in September 1920
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 10
    Shepherd, Sandra
    Individual
    Officer
    1999-07-30 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 11
    Scott, Sharron
    Chief Operating Officer born in December 1964
    Individual
    Officer
    2021-04-30 ~ 2024-11-30
    OF - Director → CIF 0
  • 12
    Barnes, Charles Antony
    Banker born in July 1925
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 13
    Bird, John Leslie
    Chartered Accountant born in June 1928
    Individual
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 14
    Parkes, David Michael
    Chartered Accountant born in September 1930
    Individual
    Officer
    1991-08-01 ~ 1994-05-25
    OF - Director → CIF 0
  • 15
    Willis, Karen Laurel
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 16
    Rich, Donald
    Chartered Accountant born in March 1930
    Individual
    Officer
    1991-08-01 ~ 1994-05-25
    OF - Director → CIF 0
  • 17
    Smith, Leslie Robert
    Director Strategy & Governance Icaew born in March 1953
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-07-31
    OF - Director → CIF 0
    Smith, Leslie Robert
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 18
    Phizacklea, Michael Matthew
    Chartered Accountant born in May 1941
    Individual
    Officer
    1994-05-25 ~ 1996-02-02
    OF - Director → CIF 0
    Phizacklea, Michael Matthew
    Individual
    Officer
    1994-05-25 ~ 1996-02-02
    OF - Secretary → CIF 0
  • 19
    Taylor, Walter
    Individual
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 20
    Hill, Janis Lesley
    Chartered Accountant born in October 1960
    Individual
    Officer
    1996-02-02 ~ 2002-03-22
    OF - Director → CIF 0
    Hill, Janis Lesley
    Individual
    Officer
    1996-03-28 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 21
    Hedley Lewis, Vincent Richard
    Chartered Accountant born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 22
    Fagg, Andrew Robert
    Finance Director And Members Registrar born in September 1969
    Individual
    Officer
    2016-02-05 ~ 2019-07-24
    OF - Director → CIF 0
  • 23
    Leggett, Frank Ian
    Individual
    Officer
    ~ 1994-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ICAEW LIMITED

Linked company numbers found in government register: 00608198, 03139212
Previous names
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-22 02967962, 03139212
SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-21 02967962
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 7 months). The company status 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
Active 12
  • 1
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    ICAEW LIMITED - 2007-08-22 00608198
    CENTRALSTOCK LIMITED - 1996-03-25
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (6 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
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    HAS CONSULTANCY LIMITED - 2007-08-21
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ICAEW MIDDLE EAST LIMITED - 2009-09-14 06320854
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 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
    Chartered Accountants' Hall, 1 Moorgate Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-22 02967962, 03139212
    SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-21 02967962
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    CLIMATESTAR LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    ICAEW CIS LIMITED - 2009-09-14 06928477
    ICAEW RUSSIA LIMITED - 2007-11-09
    ADEPTSOURCE LIMITED - 2007-09-18
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 12
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.