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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
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hitching, Rachel Heulwen
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hooles, Andrew Jonathan
    Solicitor born in August 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Owen, Martin Neville
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Brown, John Kenneth
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Secretary → CIF 0
  • 3
    Turpin, Richard Hall
    Chief Executive born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 4
    Lillywhite, John George, Dr
    Finance Director Icl (Uk) born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 5
    Mander, Kenneth John
    Managing Director Cfm Group Lt born in June 1947
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    Reeder, Tracy
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 8
    Roberts, David John Edward
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Reece, Brian
    Md Group Outsourcing Division born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Scott, Roderick Frank
    Chartered Sec Group Sec Icl born in November 1947
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Chartered Sec Group Sec Icl
    Individual
    Officer
    icon of calendar 1996-11-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 11
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Tilbrook, Roger Gordon
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1998-11-06
    OF - Director → CIF 0
  • 13
    Baker, Mark Joseph
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    Pitman, April
    Chartered Accountant born in April 1954
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 15
    Hartnell, Nigel Raymond
    Corporate Development Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-14 ~ 2000-08-21
    OF - Director → CIF 0
  • 16
    Harris, Brian
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 17
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2000-10-25
    OF - Director → CIF 0
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 18
    Sellers, Philip Edward
    Chairman born in March 1937
    Individual
    Officer
    icon of calendar ~ 2000-08-21
    OF - Director → CIF 0
  • 19
    Lacey, Oliver Blomfield
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 20
    Banks, Jeffrey
    Solicitor Director Of Legal Se born in April 1942
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Whitwam, Paul Martin
    Group Executive Dir Services born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

ICL OUTSOURCING LIMITED

Previous names
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
CFM GROUP LIMITED - 1998-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • ICL OUTSOURCING LIMITED
    Info
    CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
    BURGINHALL 186 LIMITED - 1989-05-30
    CFM GROUP LIMITED - 1989-05-30
    Registered number 02157398
    icon of address8 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
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.