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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 19
  • 1
    Mace, John
    Engineer born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Midena, Jean Luc
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 3
    Holliday, Simon Roger
    Businessman born in May 1967
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Plumley, Xavier Alexander
    Accountant born in September 1959
    Individual (41 offsprings)
    Officer
    2008-11-06 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 5
    Peeke, Edward Michael
    Born in August 1974
    Individual (23 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Peeke, Edward Michael
    Director born in August 1974
    Individual (23 offsprings)
    2012-02-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 6
    Day, Anthony Walter
    Engineer born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
    Day, Anthony Walter
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 7
    Malan, Patrick
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Gardiner, Alan Edward
    Engineer born in September 1962
    Individual (7 offsprings)
    Officer
    2008-05-09 ~ 2011-10-06
    OF - Director → CIF 0
  • 9
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2008-02-13 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Whitehouse, Simon Paul
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2012-02-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 12
    Cadman, Paul Andrew
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 13
    Nel, Lourie
    Individual (8 offsprings)
    Officer
    2007-02-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 14
    Le Breton, Doreen Margaret
    Secretary born in August 1925
    Individual (1 offspring)
    Officer
    ~ 2000-02-07
    OF - Director → CIF 0
    Le Breton, Doreen Margaret
    Individual (1 offspring)
    Officer
    ~ 2000-02-07
    OF - Secretary → CIF 0
  • 15
    Carr, David John
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Carr, David John
    Businessman born in February 1969
    Individual (60 offsprings)
    2005-10-28 ~ 2009-12-01
    OF - Director → CIF 0
    Carr, David John
    Individual (60 offsprings)
    Officer
    2005-10-28 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 16
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 17
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual (45 offsprings)
    Officer
    2005-10-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 18
    Chautemps, Emmanuel
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2010-03-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 19
    EQUANS E&S SOLUTIONS LIMITED
    - now 04243192 07214557
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICEL GROUP LIMITED

Period: 2008-06-03 ~ now
Company number: 01303691
Registered names
ICEL GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ICEL GROUP LIMITED
    Info
    I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
    Registered number 01303691
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1977-03-21 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • ICEL GROUP LTD
    S
    Registered number 01303691
    Becket House, 1 Lambeth Palace Road, London, SE1 7EU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I.C.E.L. POWER SYSTEMS LIMITED
    03928381
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.