logo
explain how to read the page

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
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Peeke, Edward Michael
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Carr, David John
    Born in February 1969
    Individual (19 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
    BOUYGUES E&S FM UK LIMITED - 2020-01-17
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    Related registration: 07916679
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual
    Officer
    2005-10-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual
    Officer
    2008-02-13 ~ 2012-02-22
    OF - Director → CIF 0
  • 3
    Nel, Lourie
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 4
    Holliday, Simon Roger
    Businessman born in May 1967
    Individual
    Officer
    2005-10-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Le Breton, Doreen Margaret
    Secretary born in August 1925
    Individual
    Officer
    ~ 2000-02-07
    OF - Director → CIF 0
    Le Breton, Doreen Margaret
    Individual
    Officer
    ~ 2000-02-07
    OF - Secretary → CIF 0
  • 6
    Chautemps, Emmanuel
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2010-03-02 ~ 2012-02-22
    OF - Director → CIF 0
  • 7
    Mace, John
    Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Peeke, Edward Michael
    Director born in August 1974
    Individual (17 offsprings)
    Officer
    2012-02-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 9
    Plumley, Xavier Alexander
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 10
    Malan, Patrick
    Director born in May 1947
    Individual
    Officer
    2008-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Day, Anthony Walter
    Engineer born in September 1942
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
    Day, Anthony Walter
    Individual
    Officer
    2000-02-07 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 12
    Midena, Jean Luc
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 13
    Gardiner, Alan Edward
    Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2011-10-06
    OF - Director → CIF 0
  • 14
    Carr, David John
    Businessman born in February 1969
    Individual (19 offsprings)
    Officer
    2005-10-28 ~ 2009-12-01
    OF - Director → CIF 0
    Carr, David John
    Individual (19 offsprings)
    Officer
    2005-10-28 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 15
    Whitehouse, Simon Paul
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-02-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 16
    Cadman, Paul Andrew
    Director born in April 1962
    Individual
    Officer
    2008-02-13 ~ 2013-12-05
    OF - Director → CIF 0
  • 17
    Clayton, Brian
    Individual
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ICEL GROUP LIMITED

Previous name
  • I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
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
    Becket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 1977-03-21 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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
Active 1
  • Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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