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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 2
  • 1
    Cavarra, Mary Kathleen
    Accountant born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Chandler, James
    Businessman born in September 1954
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Morelli, William Paul
    Businessman
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 3
    Alferovs, Andrejs
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 4
    Wilson, Stephen Anthony
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Willis, David Michael
    Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Dunn, Alastair Andrew
    Company Director born in June 1944
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 7
    Anderson, David Gordon
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2004-09-29
    OF - Director → CIF 0
    Anderson, David Gordon
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 8
    Watkins, Christopher Peter
    Director Of Library Supply born in January 1947
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2003-06-13
    OF - Director → CIF 0
  • 9
    Gray, James Richard
    Bookseller born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 10
    Everson, Shawn
    Group Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Gray, Patricia Rosemary Leigh
    Individual
    Officer
    icon of calendar 1991-02-12 ~ 1992-01-01
    OF - Secretary → CIF 0
  • 12
    Edmondson, Mark
    Businessman born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-04 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    Smith, Pamela Richey
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 14
    Sheehan, Daniel Scott
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
  • 15
    Jeyes, Peter Martin
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2000-09-16
    OF - Director → CIF 0
    Jeyes, Peter Martin
    Director born in December 1946
    Individual (4 offsprings)
    icon of calendar 2000-09-17 ~ 2007-05-16
    OF - Director → CIF 0
    Jeyes, Peter Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 16
    Gray, Peter Leigh
    Bookseller born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 17
    Gray, Robert Frank
    Business Consultant/Bookseller born in June 1931
    Individual
    Officer
    icon of calendar 1991-02-12 ~ 2006-12-14
    OF - Director → CIF 0
  • 18
    Gray, Robert William
    Bookseller born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 19
    Pritchard, David Andrew
    Businessman born in November 1969
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    Ollila, Philip
    Businessman born in December 1964
    Individual
    Officer
    icon of calendar 2008-11-21 ~ 2009-08-26
    OF - Director → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-01-16 ~ 1993-01-16
    PE - Nominee Director → CIF 0
    1991-01-16 ~ 1991-02-12
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-01-16 ~ 1993-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICAC INFORMATION SERVICES LIMITED

Previous names
COUTTS INFORMATION SERVICES LIMITED - 2015-10-28
BUSINESS & MEDICAL BOOK CENTRE LIMITED - 1998-09-29
TRALWIN LIMITED - 1991-02-15
BMBC LTD - 2001-03-09
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
82990 - Other Business Support Service Activities N.e.c.

  • ICAC INFORMATION SERVICES LIMITED
    Info
    COUTTS INFORMATION SERVICES LIMITED - 2015-10-28
    BUSINESS & MEDICAL BOOK CENTRE LIMITED - 2015-10-28
    TRALWIN LIMITED - 2015-10-28
    BMBC LTD - 2015-10-28
    Registered number 02574299
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1991-01-16 and dissolved on 2016-12-20 (25 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.