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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 24
  • 1
    Pitman, April
    Chartered Accountant born in April 1954
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 2
    Lillywhite, John George, Dr
    Finance Director Icl (Uk) born in October 1940
    Individual (25 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 3
    Hartnell, Nigel Raymond
    Corporate Development Director born in April 1947
    Individual (20 offsprings)
    Officer
    1996-03-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2000-08-21 ~ 2000-10-25
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    1997-01-06 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 5
    Whitwam, Paul Martin
    Group Executive Dir Services born in October 1945
    Individual (8 offsprings)
    Officer
    1994-03-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Hooles, Andrew Jonathan
    Solicitor born in August 1969
    Individual (26 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Lacey, Oliver Blomfield
    Legal Counsel
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 8
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (35 offsprings)
    Officer
    2004-06-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 9
    Roberts, David John Edward
    Director born in March 1962
    Individual (36 offsprings)
    Officer
    2011-12-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Scott, Roderick Frank
    Chartered Sec Group Sec Icl born in November 1947
    Individual (35 offsprings)
    Officer
    2000-08-21 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Chartered Sec Group Sec Icl
    Individual (35 offsprings)
    Officer
    1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 11
    Reece, Brian
    Md Group Outsourcing Division born in December 1945
    Individual (12 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 12
    Sellers, Philip Edward
    Chairman born in March 1937
    Individual (15 offsprings)
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 13
    Hitching, Rachel Heulwen
    Individual (43 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 15
    Tilbrook, Roger Gordon
    Finance Director born in December 1950
    Individual (2 offsprings)
    Officer
    1994-12-09 ~ 1998-11-06
    OF - Director → CIF 0
  • 16
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Turpin, Richard Hall
    Chief Executive born in June 1945
    Individual (9 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 18
    Baker, Mark Joseph
    Director born in September 1969
    Individual (44 offsprings)
    Officer
    2006-01-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 19
    Brown, John Kenneth
    Individual (10 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 20
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual (31 offsprings)
    Officer
    2002-02-28 ~ 2004-06-09
    OF - Director → CIF 0
  • 21
    Mander, Kenneth John
    Managing Director Cfm Group Lt born in June 1947
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    Reeder, Tracy
    Individual (27 offsprings)
    Officer
    1995-11-01 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 23
    Banks, Jeffrey
    Solicitor Director Of Legal Se born in April 1942
    Individual (12 offsprings)
    Officer
    1998-11-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Owen, Martin Neville
    Chartered Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    2000-10-25 ~ 2002-06-28
    OF - Director → CIF 0
parent relation
Company in focus

ICL OUTSOURCING LIMITED

Period: 1998-07-01 ~ 2016-06-03
Company number: 02157398
Registered names
ICL OUTSOURCING LIMITED - Dissolved
CFM GROUP LIMITED - 1998-07-01
BURGINHALL 186 LIMITED - 1988-01-27 02120124... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ICL OUTSOURCING LIMITED
    Info
    CFM GROUP LIMITED - 1998-07-01
    CIPFA FACILITIES MANAGEMENT LIMITED - 1998-07-01
    BURGINHALL 186 LIMITED - 1998-07-01
    Registered number 02157398
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 and dissolved on 2016-06-03 (28 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.