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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 20
  • 1
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2011-12-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Lewis, Timothy Ian
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1991-10-27) ~ 1991-12-06
    OF - Director → CIF 0
  • 3
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Cockton, Richard Edward
    Company Secretary born in March 1953
    Individual (53 offsprings)
    Officer
    2011-12-23 ~ 2013-11-05
    OF - Director → CIF 0
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 5
    Zahedieh, Ahmed
    Company Director
    Individual (55 offsprings)
    Officer
    1999-06-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (139 offsprings)
    Officer
    2013-11-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2016-04-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 9
    Brady, Charles John
    Director born in August 1956
    Individual (35 offsprings)
    Officer
    (before 1991-10-27) ~ 2009-11-02
    OF - Director → CIF 0
    Brady, Charles John
    Individual (35 offsprings)
    Officer
    (before 1991-10-27) ~ 1992-09-07
    OF - Secretary → CIF 0
  • 10
    Maddox, Simon Roger
    Solicitor born in September 1942
    Individual (6 offsprings)
    Officer
    (before 1991-10-27) ~ 1992-07-02
    OF - Director → CIF 0
  • 11
    Roberts, Stuart Kurt
    Director born in December 1961
    Individual (37 offsprings)
    Officer
    2009-11-02 ~ 2011-12-23
    OF - Director → CIF 0
  • 12
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Newbold, William Thomas
    Management Consultan born in June 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-27) ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Broome, Stephen Patrick
    Director born in August 1956
    Individual (30 offsprings)
    Officer
    1992-01-03 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ 2021-07-23
    OF - Director → CIF 0
  • 17
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 18
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 19
    Pleasance, Martin Howard
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    1992-01-03 ~ 2000-11-03
    OF - Director → CIF 0
    Pleasance, Martin Howard
    Director
    Individual (12 offsprings)
    Officer
    1992-09-07 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 20
    WILMINGTON LEGAL LIMITED
    - now 02522603
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    CLT GROUP LIMITED - 2010-10-06
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERNATIONAL COMPLIANCE TRAINING LIMITED

Period: 2019-05-09 ~ 2023-06-27
Company number: 02437276 04363296
Registered names
INTERNATIONAL COMPLIANCE TRAINING LIMITED - Dissolved 04363296
Standard Industrial Classification
74990 - Non-trading Company

  • INTERNATIONAL COMPLIANCE TRAINING LIMITED
    Info
    ICA COMMERCIAL SERVICES LIMITED - 2019-05-09
    CENTRAL LAW MANAGEMENT LIMITED - 2019-05-09
    Registered number 02437276
    5th Floor 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1989-10-27 and dissolved on 2023-06-27 (33 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.