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

ICAEW LIMITED

Previous names
SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-21
CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ICAEW LIMITED
    Info
    SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED(THE) - 2007-08-21
    CHARTERED ACCOUNTANTS PROPERTY LEASING LIMITED - 2007-08-21
    Registered number 00608198
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London EC2R 6EA
    PRIVATE LIMITED COMPANY incorporated on 1958-07-18 (67 years 5 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
    icon of address1 Moorgate Place, London, United Kingdom, EC2R 6EA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • ICAEW LIMITED
    S
    Registered number 608198
    icon of addressChartered 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 7
  • 1
    HAS CONSULTANCY LIMITED - 2007-08-21
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    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
    ICAEW MIDDLE EAST LIMITED - 2009-09-14
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CLIMATESTAR LIMITED - 2007-09-18
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ICAEW CIS LIMITED - 2009-09-14
    ADEPTSOURCE LIMITED - 2007-09-18
    ICAEW RUSSIA LIMITED - 2007-11-09
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressChartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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