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
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (301 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
  • 3
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20
    DE FACTO 1383 LIMITED - 2006-07-18
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 26
  • 1
    Perez, Alejandro
    Vice President Diversification born in February 1949
    Individual
    Officer
    1994-06-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 2
    Cooper, Bryan
    Accountant born in October 1948
    Individual
    Officer
    1993-04-01 ~ 1994-06-17
    OF - Director → CIF 0
  • 3
    Walker, Sally Margaret
    Individual
    Officer
    ~ 1995-04-21
    OF - Secretary → CIF 0
  • 4
    Mitchell, Patrick Edward
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    1993-03-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 5
    Sica, Frank Vincent
    Company Director born in March 1951
    Individual
    Officer
    1995-04-21 ~ 1998-03-10
    OF - Director → CIF 0
  • 6
    Playford, Nigel James
    Engineer born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 7
    Laval, Derek Clive
    Consultant born in May 1933
    Individual
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Smulders, Patrick
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ 1998-12-04
    OF - Director → CIF 0
  • 10
    Brown, Phillip Andrew
    Manager born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 11
    Tyndall, Mark Robert John
    Executive Director born in March 1958
    Individual (7 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 12
    Morris, Gavin Mathew
    Finance Director born in September 1953
    Individual (3 offsprings)
    Officer
    1998-04-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 13
    Hoch, James Stevenson
    Investment Banker born in March 1960
    Individual
    Officer
    1998-03-10 ~ 1998-12-04
    OF - Director → CIF 0
  • 14
    Haine, John Leslie, Dr
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual
    Officer
    1993-04-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Albrow, Richard John
    Electronics Engineer born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Edwards, John Michael
    Finance Director born in December 1946
    Individual
    Officer
    1994-08-04 ~ 1998-01-28
    OF - Director → CIF 0
  • 18
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    2007-01-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 19
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual
    Officer
    1997-05-30 ~ 1998-08-18
    OF - Director → CIF 0
  • 20
    Biden, Michael James
    Chief Operating Officer born in July 1949
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-12-04
    OF - Director → CIF 0
  • 21
    Lindsey, Robert James
    Director born in October 1955
    Individual
    Officer
    1995-10-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 22
    Caldwell, Colin
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 23
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual
    Officer
    1994-06-17 ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (39 offsprings)
    Officer
    2007-01-31 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 25
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 26
    Mckinnon, James, Sir
    Management Advisor &Consultant born in July 1929
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

IONICA LIMITED

Previous names
IONICA PLC - 2007-05-22
IONICA L3 LIMITED - 1996-06-17
SECTORSHAPE LIMITED - 1991-02-25
Standard Industrial Classification
99999 - Dormant Company

  • IONICA LIMITED
    Info
    IONICA PLC - 2007-05-22
    IONICA L3 LIMITED - 1996-06-17
    SECTORSHAPE LIMITED - 1991-02-25
    Registered number 02561924
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    Private Limited Company incorporated on 1990-11-23 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.