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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 7
  • 1
    Tufnell, Rosina Jane
    Born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Warnock, David
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Fusenig, Gerhard Wilhelm
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Bruce, Alastair Charles
    Born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Nicholls, Janine
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Ighodaro, Adiba Folashade
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 80 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Gray, Peter Francis
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2008-05-14
    OF - Director → CIF 0
  • 2
    Hall, Roderick Cameron Mcmicking
    Investment Banker born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-21
    OF - Director → CIF 0
  • 3
    Sclater, John Richard
    Banker born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-05-19
    OF - Director → CIF 0
  • 4
    Burton, Peter
    Managing Director born in March 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
  • 5
    Riches, Lucinda Jane
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2021-06-21
    OF - Director → CIF 0
  • 6
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Barker, Andrew Charles
    Investment Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Pajarola, Sandra
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2022-06-28
    OF - Director → CIF 0
  • 9
    Nelson, James Jonathan, The Hon
    Investment Manager born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Fane, Mark William
    Director born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2017-06-13
    OF - Director → CIF 0
  • 11
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Weston, Christopher John
    Fine Art Auctioneer born in March 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    O'connor, Sean Stuart
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-24 ~ 2011-06-15
    OF - Director → CIF 0
  • 14
    Curry, Peter Alfred Max
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 2001-05-24
    OF - Director → CIF 0
  • 15
    Cumming, Michael Ralston
    Consultant born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2013-06-13
    OF - Director → CIF 0
  • 16
    Tigue, Jeremy John
    Fund Manager born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2020-06-17
    OF - Director → CIF 0
  • 17
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    icon of address4th Floor, Berkeley Square House, Berkeley Square, London, Great Britain
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2001-03-07 ~ 2016-02-01
    PE - Secretary → CIF 0
  • 18
    icon of addressExchange House, Primrose Street, London
    Corporate (5 offsprings)
    Officer
    ~ 2001-03-07
    PE - Secretary → CIF 0
  • 19
    DE FACTO 2177 LIMITED - 2015-07-27
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ICG ENTERPRISE TRUST PLC

Previous names
GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2001-05-25
F & C ENTERPRISE TRUST PLC - 1991-04-09
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • ICG ENTERPRISE TRUST PLC
    Info
    GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
    FOREIGN & COLONIAL ENTERPRISE TRUST PLC - 2016-02-01
    F & C ENTERPRISE TRUST PLC - 2016-02-01
    Registered number 01571089
    icon of addressProcession House, 55 Ludgate Hill, London EC4M 7JW
    PUBLIC LIMITED COMPANY incorporated on 1981-06-29 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GRAPHITE ENTERPRISE TRUST PLC
    S
    Registered number NOT AVAILABLE
    icon of addressBerkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ
    UNITED KINGDON
    CIF 1
  • ICG ENTERPRISE TRUST PLC
    S
    Registered number 01571089
    icon of addressJuxon House 100, St Paul's Churchyard, London, United Kingdom, EC4M 8BU
    Public Company Ltd By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 2
  • ICG ENTERPRISE TRUST PLC
    S
    Registered number 1571089
    icon of addressJuxon House, St. Paul's Churchyard, London, England, EC4M 8BU
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    AGHOCO 1356 LIMITED - 2015-12-08
    icon of addressC/o The Company Secretary Rivergate House, Newbury Business Park, London Road, Newbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressEast Mill, Imperial Business Park, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2014-03-18
    CIF 1 - LLP Member → ME
  • 3
    icon of addressManderson House 5230 Valiant Court, Delta Way, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-06
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    RCP NEWCO 3 LIMITED - 2014-07-23
    icon of address146 Springfield Road, Brighton, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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