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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 28
  • 1
    Marshall, Ivan
    Born in October 1940
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-05-28
    OF - Director → CIF 0
  • 2
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Lyle, Norman
    Born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2000-11-10 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Herlihy, Michael Hugh Creedon
    Born in March 1953
    Individual (23 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-01-03
    OF - Director → CIF 0
  • 6
    Charlton, John Michael
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1993-05-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 7
    Thorn-davis, Scott Peter
    Individual (50 offsprings)
    Officer
    2001-03-23 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 8
    Gee, David John
    Born in November 1947
    Individual (30 offsprings)
    Officer
    1996-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Turner, George St John
    Individual (51 offsprings)
    Officer
    2003-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Short, Colin Maxwell
    Born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-01-10
    OF - Director → CIF 0
  • 11
    Gillett, Philip John
    Born in January 1951
    Individual (41 offsprings)
    Officer
    1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Ross, Robert Leonard Gordon Knox
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Revill, Ian
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1994-01-24 ~ 1995-09-01
    OF - Director → CIF 0
    Revill, Ian
    Individual (16 offsprings)
    Officer
    1993-01-25 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 17
    Vallance, Christopher, Dr
    Born in November 1944
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Mccarthy, Anne Patricia
    Individual (45 offsprings)
    Officer
    1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 19
    Spall, Alan George
    Born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-08-03
    OF - Director → CIF 0
  • 20
    Gray, Frederick Philp
    Born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Sparks, Raymond Richard
    Individual (18 offsprings)
    Officer
    1994-01-31 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 22
    Musker, Graeme Harold Rankine
    Individual (20 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-01-25
    OF - Secretary → CIF 0
  • 23
    Ladd, Ian Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Searles, David Arthur
    Born in January 1948
    Individual (16 offsprings)
    Officer
    1994-08-08 ~ 1995-04-03
    OF - Director → CIF 0
  • 25
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 26
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 27
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ICI FINANCE (LEASING) LIMITED

Period: 1974-05-20 ~ 2010-10-12
Company number: 01170885
Registered name
ICI FINANCE (LEASING) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2010-10-12
Recent Standard Industrial Classification
6521 - Financial Leasing

  • ICI FINANCE (LEASING) LIMITED
    Info
    Registered number 01170885
    26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1974-05-20 and dissolved on 2010-10-12 (36 years 4 months). The status of the company number is Dissolved.
    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.