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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 21
  • 1
    Taylor, Alan Bennett
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2005-11-21 ~ 2011-12-08
    OF - Director → CIF 0
  • 2
    Wenham, Brian George
    Born in February 1937
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 3
    Wyver, John Frederick
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1993-09-01 ~ 1998-03-11
    OF - Director → CIF 0
  • 4
    Rosenthal, Thomas Gabriel
    Born in July 1935
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Rubinstein, Mark Gabriel
    Born in May 1961
    Individual (22 offsprings)
    Officer
    1995-09-19 ~ 1996-10-18
    OF - Director → CIF 0
    Rubinstein, Mark Gabriel
    Individual (22 offsprings)
    Officer
    1995-09-19 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 6
    Perricone, Guy Robert
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Moir, Alistair
    Born in October 1949
    Individual (10 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-01-27
    OF - Director → CIF 0
    Moir, Alistair
    Individual (10 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-01-27
    OF - Secretary → CIF 0
  • 8
    Dodd, Phillip
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Eshun, Ekow Fenyi, Mr.
    Artistic Director born in May 1968
    Individual (10 offsprings)
    Officer
    2009-11-06 ~ 2010-12-08
    OF - Director → CIF 0
  • 10
    Wilcox, Tomas Norman
    Individual (27 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Ramsay, Sholto David Hague
    Born in May 1965
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Flood, Michael
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Levison, Charles John Cuthbertson
    Born in November 1941
    Individual (28 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-10-29
    OF - Director → CIF 0
  • 14
    Mcconnell, Anthony Sudlow
    Born in June 1941
    Individual (44 offsprings)
    Officer
    1998-12-14 ~ 2006-01-23
    OF - Director → CIF 0
  • 15
    Field, Simon
    Born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-06-13
    OF - Director → CIF 0
  • 16
    Tait, Archibald John Morrison
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-09-12
    OF - Director → CIF 0
  • 17
    Myners, Alison Agnes Isabel, Lady
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 18
    Muir, Gregor Francis
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 19
    Rubinstein, Hilary Harold
    Born in April 1926
    Individual (5 offsprings)
    Officer
    (before 1991-06-26) ~ 1992-08-01
    OF - Director → CIF 0
  • 20
    Hungate, Claire
    Born in August 1969
    Individual (39 offsprings)
    Officer
    1996-12-19 ~ 1997-07-12
    OF - Director → CIF 0
  • 21
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    1995-01-27 ~ 1995-09-19
    OF - Secretary → CIF 0
    1996-10-18 ~ 2011-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ICA DIRECT LIMITED

Period: 1997-01-22 ~ 2016-05-17
Company number: 02026938
Registered names
ICA DIRECT LIMITED - Dissolved
TINDALIN LIMITED - 1986-08-12
Recent 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
    The Mall, London SW1Y 5AH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-10 and dissolved on 2016-05-17 (29 years 11 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.