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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 29
  • 1
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Morris, Gavin Mathew
    Finance Director born in September 1953
    Individual (93 offsprings)
    Officer
    1998-04-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 3
    Cooper, Bryan
    Accountant born in October 1948
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1994-06-17
    OF - Director → CIF 0
  • 4
    Laval, Derek Clive
    Consultant born in May 1933
    Individual (5 offsprings)
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 5
    Coleman, Anthony William John
    Accountant/Finance Director born in May 1949
    Individual (13 offsprings)
    Officer
    1994-06-17 ~ 1998-12-04
    OF - Director → CIF 0
  • 6
    Brown, Phillip Andrew
    Manager born in March 1948
    Individual (7 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Sica, Frank Vincent
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 1998-03-10
    OF - Director → CIF 0
  • 8
    Biden, Michael James
    Chief Operating Officer born in July 1949
    Individual (11 offsprings)
    Officer
    1997-11-19 ~ 1998-12-04
    OF - Director → CIF 0
  • 9
    Lees, Neil
    Company Secretary born in June 1963
    Individual (438 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Company Secretary
    Individual (438 offsprings)
    Officer
    2007-01-31 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 10
    Mckinnon, James, Sir
    Management Advisor &Consultant born in July 1929
    Individual (14 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Simpson, Andrew Christopher
    Director born in May 1968
    Individual (259 offsprings)
    Officer
    2007-02-14 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Hoch, James Stevenson
    Investment Banker born in March 1960
    Individual (7 offsprings)
    Officer
    1998-03-10 ~ 1998-12-04
    OF - Director → CIF 0
  • 13
    Smulders, Patrick
    Company Director born in July 1965
    Individual (29 offsprings)
    Officer
    1996-03-22 ~ 1998-12-04
    OF - Director → CIF 0
  • 14
    Abel, Gregory Edward
    Chartered Accountant born in June 1962
    Individual (27 offsprings)
    Officer
    1997-05-30 ~ 1998-08-18
    OF - Director → CIF 0
  • 15
    Whittaker, John
    Born in March 1942
    Individual (483 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Albrow, Richard John
    Electronics Engineer born in August 1952
    Individual (5 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Haine, John Leslie, Dr
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Perez, Alejandro
    Vice President Diversification born in February 1949
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1998-12-02
    OF - Director → CIF 0
  • 19
    Edwards, John Michael
    Finance Director born in December 1946
    Individual (15 offsprings)
    Officer
    1994-08-04 ~ 1998-01-28
    OF - Director → CIF 0
  • 20
    Mitchell, Patrick Edward
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    1993-03-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 21
    Caldwell, Colin
    Individual (18 offsprings)
    Officer
    1995-04-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 22
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (362 offsprings)
    Officer
    2007-01-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 23
    Tyndall, Mark Robert John
    Executive Director born in March 1958
    Individual (29 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 24
    Walker, Sally Margaret
    Individual (1 offspring)
    Officer
    ~ 1995-04-21
    OF - Secretary → CIF 0
  • 25
    Lindsey, Robert James
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 26
    Underwood, Steven Keith
    Born in March 1974
    Individual (476 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 27
    Playford, Nigel James
    Engineer born in December 1955
    Individual (5 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 28
    Dixon, Ronald
    Electrical Engineer born in September 1937
    Individual (22 offsprings)
    Officer
    1993-04-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 29
    PEEL L&P (I TOPCO) LIMITED
    - now 05860415
    PEEL LAND AND PROPERTY (I TOPCO) LIMITED - 2020-03-20 05860415
    DE FACTO 1383 LIMITED - 2006-07-18
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IONICA LIMITED

Period: 2007-05-22 ~ now
Company number: 02561924
Registered names
IONICA LIMITED - now
IONICA PLC - 2007-05-22
IONICA L3 LIMITED - 1996-06-17
Standard Industrial Classification
99999 - Dormant Company

  • IONICA LIMITED
    Info
    IONICA PLC - 2007-05-22
    IONICA L3 LIMITED - 2007-05-22
    SECTORSHAPE LIMITED - 2007-05-22
    Registered number 02561924
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-23 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.