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 1
  • Quinn, William Joseph
    Born in January 1955
    Individual (1 offspring)
    Officer
    2010-11-30 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Wright, Ian Francis
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    2002-01-07 ~ 2005-08-12
    OF - Director → CIF 0
  • 2
    Mason, Michael William
    Process Control Systems Execut born in October 1943
    Individual
    Officer
    1994-09-21 ~ 1995-09-29
    OF - Director → CIF 0
  • 3
    Dodds, Brian Alfred
    Chartered Accountant born in October 1936
    Individual
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
    Dodds, Brian Alfred
    Individual
    Officer
    ~ 1994-08-09
    OF - Secretary → CIF 0
  • 4
    Griffin, Claudia Maria
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2009-10-13
    OF - Director → CIF 0
  • 5
    Turnbull, George Frederick, Professor
    Engineer born in April 1938
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 6
    Palmer, Denis George
    Project Engineer born in May 1936
    Individual
    Officer
    ~ 1991-12-16
    OF - Director → CIF 0
  • 7
    Rimmer, David Norman
    Director born in January 1947
    Individual (19 offsprings)
    Officer
    2000-08-16 ~ 2007-06-28
    OF - Director → CIF 0
  • 8
    Lindsay, David
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    1997-08-04 ~ 2001-07-16
    OF - Director → CIF 0
  • 9
    Richards, William Samuel Clive
    Chartered Accountant born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 10
    Wheatley, Clement Trevor
    Chairman born in March 1943
    Individual (2 offsprings)
    Officer
    1997-12-09 ~ 2000-08-17
    OF - Director → CIF 0
  • 11
    Wilkinson, James Arthur
    Electrical Engineer born in July 1928
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Parsell, Antony Clive
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2009-12-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Watson, Brian Andrew
    Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ 2013-04-07
    OF - Director → CIF 0
  • 14
    Mottershead, Peter David Leigh
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 15
    Leeser, Andrew John
    Management Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 16
    Withrington, Geoffrey Alan
    Chief Executive born in March 1943
    Individual
    Officer
    1997-12-09 ~ 2000-08-17
    OF - Director → CIF 0
  • 17
    West, Ronald James
    Technical Dir born in April 1955
    Individual
    Officer
    1995-09-26 ~ 1998-06-04
    OF - Director → CIF 0
  • 18
    Conway, Francis Joseph
    Individual
    Officer
    1994-08-09 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 19
    Hall, Peter John, Doctor
    Electrical Engineer born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 20
    Murphy, Rachel
    Venture Capitalist born in April 1968
    Individual
    Officer
    2000-08-17 ~ 2007-06-28
    OF - Director → CIF 0
  • 21
    Hendrickx, Frederic Jean Hubert Cecile
    Emea General Counsel born in January 1969
    Individual
    Officer
    2007-09-27 ~ 2009-12-03
    OF - Director → CIF 0
  • 22
    Chalk, Clive Andrew
    Retired Merchant Banker born in November 1946
    Individual
    Officer
    1999-10-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 23
    Greene, Thomas
    Director born in June 1959
    Individual
    Officer
    2008-03-19 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Mann, David William
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2000-05-09
    OF - Director → CIF 0
parent relation
Company in focus

INDUSTRIAL CONTROL SERVICES GROUP LTD

Previous name
EXACTHOLD LIMITED - 1991-06-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INDUSTRIAL CONTROL SERVICES GROUP LTD
    Info
    EXACTHOLD LIMITED - 1991-06-06
    Registered number 02553840
    Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3DR
    Private Limited Company incorporated on 1990-10-31 and dissolved on 2015-08-04 (24 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 24 April 2025 and licensed under the Open Government Licence v3.0.