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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
    Whiteside, Sonia Jane
    Individual (52 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    Farley, Brian Arthur
    Born in January 1940
    Individual (1 offspring)
    Officer
    (before 1992-04-09) ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Allen, Graham Keith
    Born in January 1951
    Individual (7 offsprings)
    Officer
    (before 1992-04-09) ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Radder, Helmut Kurt Hans
    Born in April 1941
    Individual (8 offsprings)
    Officer
    1998-09-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Heyes, Thomas
    Born in July 1936
    Individual (11 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-07-30
    OF - Director → CIF 0
  • 6
    Turner, David Allan
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2008-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Winchester, Emma
    Individual (53 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 8
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2001-05-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Charlton, John Michael
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1996-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 10
    Irvine, Scott Macdonald
    Individual (48 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 11
    Turner, George St John
    Individual (51 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    Richard Victor Yerburgh Setchim
    Individual (571 offsprings)
    Insolvency
    2010-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    1995-07-24 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Wills, Philip Henry
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2000-02-24 ~ 2003-12-17
    OF - Director → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2010-10-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mccarthy, Anne Patricia
    Individual (45 offsprings)
    Officer
    1998-09-07 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 17
    Amos, Charles Anthony
    Born in April 1952
    Individual (8 offsprings)
    Officer
    (before 1992-04-09) ~ 2008-06-17
    OF - Director → CIF 0
    Amos, Charles Anthony
    Individual (8 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-09-07
    OF - Secretary → CIF 0
  • 18
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 19
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2007-07-16 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 20
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-17 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2008-06-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ICI INVESTMENT MANAGEMENT LIMITED

Period: 1989-12-08 ~ 2011-09-13
Company number: 02038362
Registered names
ICI INVESTMENT MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22
Dissolved on 2011-09-13
IMPKEMIX (NO.26) LIMITED - 1987-09-01 02038364... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • ICI INVESTMENT MANAGEMENT LIMITED
    Info
    IC INVESTMENT MANAGEMENT LIMITED - 1989-12-08
    I.C. INVESTMENT MANAGEMENT LIMITED - 1989-12-08
    IMPKEMIX (NO.26) LIMITED - 1989-12-08
    Registered number 02038362
    26th Floor, Portland House Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1986-07-17 and dissolved on 2011-09-13 (25 years 1 month). 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.