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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 3
  • 1
    Myners, Alison Agnes Isabel, Lady
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilcox, Tomas Norman
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Muir, Gregor Francis
    Executive Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Wyver, John Frederick
    Television Producer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Eshun, Ekow Fenyi, Mr.
    Artistic Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2010-12-08
    OF - Director → CIF 0
  • 3
    Perricone, Guy Robert
    Managing Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Moir, Alistair
    Arts Administrator born in October 1949
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
    Moir, Alistair
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Secretary → CIF 0
  • 5
    Wenham, Brian George
    Broadcaster born in February 1937
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 6
    Field, Simon
    Film Programmer born in February 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
  • 7
    Dodd, Phillip
    Director Of The Ica born in October 1949
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Rubinstein, Hilary Harold
    Literary Agent born in April 1926
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 9
    Levison, Charles John Cuthbertson
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-29
    OF - Director → CIF 0
  • 10
    Rubinstein, Mark Gabriel
    Arts Administrator born in May 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1996-10-18
    OF - Director → CIF 0
    Rubinstein, Mark Gabriel
    Arts Administrator
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 11
    Flood, Michael
    Company Executive born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Rosenthal, Thomas Gabriel
    Book Publisher born in July 1935
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1999-07-12
    OF - Director → CIF 0
  • 13
    Ramsay, Sholto David Hague
    Media Producer born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Tait, Archibald John Morrison
    Film Executive born in March 1952
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    Mcconnell, Anthony Sudlow
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-14 ~ 2006-01-23
    OF - Director → CIF 0
  • 16
    Taylor, Alan Bennett
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 17
    Hungate, Claire
    Bookshop Manager born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-19 ~ 1997-07-12
    OF - Director → CIF 0
  • 18
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-01-27 ~ 1995-09-19
    PE - Secretary → CIF 0
    1996-10-18 ~ 2011-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ICA DIRECT LIMITED

Previous names
I.C.A. TELEVISION LIMITED - 1997-01-22
TINDALIN LIMITED - 1986-08-12
Standard Industrial Classification
99999 - Dormant Company

  • ICA DIRECT LIMITED
    Info
    I.C.A. TELEVISION LIMITED - 1997-01-22
    TINDALIN LIMITED - 1997-01-22
    Registered number 02026938
    icon of addressThe Mall, London SW1Y 5AH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-10 and dissolved on 2016-05-17 (29 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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