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
    Hitching, Rachel Heulwen
    Assistant Company Secretary
    Individual (45 offsprings)
    Officer
    1999-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Hooles, Andrew Jonathan
    Solicitor born in August 1969
    Individual (24 offsprings)
    Officer
    2014-07-31 ~ now
    OF - director → CIF 0
  • 3
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    22, Baker Street, London, England
    Corporate (4 parents, 16 offsprings)
    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 19
  • 1
    Lacey, Oliver Blomfield
    Legal Counsel born in December 1953
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - director → CIF 0
    Lacey, Oliver Blomfield
    Legal Counsel
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-11-30
    OF - secretary → CIF 0
  • 2
    Scott, Roderick Frank
    Chartered Secretary born in November 1947
    Individual
    Officer
    1991-04-02 ~ 1991-06-17
    OF - director → CIF 0
    1996-11-30 ~ 2002-02-28
    OF - director → CIF 0
    Scott, Roderick Frank
    Individual
    Officer
    1991-04-02 ~ 1994-07-11
    OF - secretary → CIF 0
  • 3
    Mbc Nominees Limited
    Individual
    Officer
    1991-03-13 ~ 1991-04-02
    OF - nominee-director → CIF 0
  • 4
    Reeder, Tracy
    Chartered Secretary born in August 1955
    Individual
    Officer
    1994-06-27 ~ 1996-04-30
    OF - director → CIF 0
    Reeder, Tracy
    Individual
    Officer
    1994-07-11 ~ 1996-04-30
    OF - secretary → CIF 0
  • 5
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2011-12-14
    OF - director → CIF 0
  • 6
    Banks, Jeffrey
    Solicitor born in April 1942
    Individual
    Officer
    1995-11-01 ~ 1999-06-30
    OF - director → CIF 0
  • 7
    Broude, Peter
    Financial Director born in October 1955
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2007-03-28
    OF - director → CIF 0
    Broude, Peter
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2007-03-28
    OF - secretary → CIF 0
  • 8
    Roberts, David John Edward
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2014-08-01
    OF - director → CIF 0
  • 9
    Owen, Martin Neville
    Chartered Accountant born in January 1947
    Individual
    Officer
    2000-10-25 ~ 2002-06-28
    OF - director → CIF 0
  • 10
    Christou, Richard
    Director Legal & Commercial born in October 1944
    Individual
    Officer
    1991-04-02 ~ 1991-06-17
    OF - director → CIF 0
  • 11
    Kitazato, Koshiro
    Director Coordination born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 12
    Bonfield, Peter Leahy, Sir
    Chrmn & Chief Exec Iclplc born in June 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
  • 13
    Baker, Mark Joseph
    Accountant born in September 1969
    Individual (13 offsprings)
    Officer
    2010-05-26 ~ 2014-06-27
    OF - director → CIF 0
  • 14
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual
    Officer
    2002-02-28 ~ 2004-06-09
    OF - director → CIF 0
  • 15
    Brown, John Kenneth
    Legal Manager Icl Uk born in September 1944
    Individual
    Officer
    1994-06-27 ~ 1995-11-01
    OF - director → CIF 0
  • 16
    Mbc Secretaries Limited
    Individual
    Officer
    1991-03-13 ~ 1991-04-02
    OF - nominee-secretary → CIF 0
  • 17
    Parkin, Richard Philip Gordon
    Accountant born in November 1972
    Individual
    Officer
    2019-07-29 ~ 2019-12-29
    OF - director → CIF 0
  • 18
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    2014-07-31 ~ 2019-06-28
    OF - director → CIF 0
  • 19
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2000-10-25
    OF - director → CIF 0
    Steele, Anne
    Individual (19 offsprings)
    Officer
    1997-01-06 ~ 1999-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

ICL LIMITED

Previous names
ICL COMPUTERS LIMITED - 2002-04-04
RIBHEATH LIMITED - 1991-05-01
Standard Industrial Classification
99999 - Dormant Company

  • ICL LIMITED
    Info
    ICL COMPUTERS LIMITED - 2002-04-04
    RIBHEATH LIMITED - 1991-05-01
    Registered number 02591030
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    Private Limited Company incorporated on 1991-03-13 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.