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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 12
  • 1
    Sykes, Andrew Francis
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bicarregui, David Michael
    Born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Lester, Matthew John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Andrew Gareth
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hensel-roth, Antje
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Rucker, William John
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Leith, Rosemary Blaire
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Baxendale, Sonia
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Virginia Anne
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Lawther, Robin
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Durteste, Benoit Laurent Pierre
    Born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Welton, Stephen
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Davies Of Abersoch, Evan Mervyn, Lord
    Non-Executive Director born in November 1952
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2022-03-04
    OF - Director → CIF 0
  • 2
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2019-07-25
    OF - Director → CIF 0
  • 3
    Attwood, Thomas Roger
    Stockbroker born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Polk, Aneta Maria
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 5
    Licoys, Eric Georges Marie
    Banker born in August 1938
    Individual
    Officer
    icon of calendar 1998-01-21 ~ 2007-07-18
    OF - Director → CIF 0
  • 6
    Parry, Kevin Allen Huw
    Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Bharadia, Vijay Vithal
    Chief Finance And Operating Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2023-07-20
    OF - Director → CIF 0
  • 8
    Loewenthal, Andrew James
    Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 9
    Wahl, Kim
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2018-07-26
    OF - Director → CIF 0
  • 10
    Guest, Walter Henry
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 11
    Mcgrane, Joseph
    Investment Director born in June 1954
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1994-05-18
    OF - Director → CIF 0
  • 12
    Jackson, Andrew David
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Manser, Peter John
    Director born in December 1939
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2010-07-13
    OF - Director → CIF 0
  • 14
    Mcmurray, Lindsey
    Head Of Equity Finance born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2014-10-17
    OF - Director → CIF 0
  • 15
    Defries, William Cruickshank
    Banker born in June 1943
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1993-11-18
    OF - Director → CIF 0
  • 16
    Bazin, Dominique Maurice
    Bank Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1991-07-11
    OF - Director → CIF 0
  • 17
    Stuart, Charles Murray
    Non Executive Chairman born in July 1933
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 18
    Burnside, Howard James
    Banker born in September 1951
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Poole, David Charles, The Lord
    Stockbroker born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 20
    Stone, Peter John
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-21 ~ 2007-07-18
    OF - Director → CIF 0
  • 21
    Nelligan, Michael
    Company Director born in July 1954
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    De Rancourt, Francois
    Banker born in May 1939
    Individual
    Officer
    icon of calendar 1991-07-11 ~ 1992-09-16
    OF - Director → CIF 0
  • 23
    Odgers, James Richard Blake
    Banker born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    OF - Director → CIF 0
    Odgers, James Richard Blake
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-03-19
    OF - Secretary → CIF 0
  • 24
    Talerman, Henri
    Investment Banker born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 25
    Camus, Jean Daniel
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2012-07-10
    OF - Director → CIF 0
  • 26
    Takenaka, Haruhiko
    Banker born in December 1939
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1994-05-03
    OF - Director → CIF 0
  • 27
    Curtis, John Edward
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 28
    Phillips, Andrew Coventon
    Fund Manager born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 29
    Gibbs, Peter John
    Non-Executive Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2018-07-26
    OF - Director → CIF 0
  • 30
    Nelson, James Jonathan, The Hon
    Venture Capitalist born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
    Nelson, James Jonathan, The Hon
    Director born in June 1947
    Individual (3 offsprings)
    icon of calendar 2001-05-21 ~ 2012-07-10
    OF - Director → CIF 0
  • 31
    Ireland, Norman Charles
    Company Chairman born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 32
    Bartlam, Thomas Hugh
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
    Bartlam, Thomas Hugh
    Accountant born in December 1947
    Individual (5 offsprings)
    icon of calendar 2005-04-30 ~ 2009-07-15
    OF - Director → CIF 0
  • 33
    Anderson, James Douglas
    Investment Banker born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Director → CIF 0
  • 34
    De Mitry, Francois
    Banker born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Schioldager, Amy Lee
    Strategic Advisor born in September 1962
    Individual
    Officer
    icon of calendar 2018-01-25 ~ 2024-07-16
    OF - Director → CIF 0
  • 36
    Reilly, Clare
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 37
    Kinder, Eric
    Director born in December 1927
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1998-03-18
    OF - Director → CIF 0
  • 38
    Cox, Edward George
    Banker born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 39
    Purves, Kathryn Elizabeth
    Chief Risk Officer For Life Assurance born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 40
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 41
    Dowley, Laurence Justin
    Merchant Banker born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2016-07-21
    OF - Director → CIF 0
  • 42
    Piper, Paul James
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 43
    Boris, Pascal Albert
    Banker born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1994-05-18
    OF - Director → CIF 0
  • 44
    Brousse De Gersigny, Jean Loup
    Banker born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 45
    Natori, Tadashi
    Banker born in July 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 46
    Padgett, Robert Alan
    Investment Manager born in May 1943
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2001-01-25
    OF - Director → CIF 0
  • 47
    Evain, Christophe Armel Jean Paul
    Banker born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-02 ~ 2017-07-25
    OF - Director → CIF 0
parent relation
Company in focus

ICG PLC

Previous names
INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
DREAMHOLD LIMITED - 1988-06-17
JOG PARTNERS LIMITED - 1989-02-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ICG PLC
    Info
    INTERMEDIATE CAPITAL GROUP PLC - 2025-07-21
    DREAMHOLD LIMITED - 2025-07-21
    JOG PARTNERS LIMITED - 2025-07-21
    Registered number 02234775
    icon of addressProcession House, 55 Ludgate Hill, London EC4M 7JW
    PUBLIC LIMITED COMPANY incorporated on 1988-03-23 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.