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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 3
  • 1
    Hitching, Rachel Heulwen
    Assistant Company Secretary
    Individual (41 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooles, Andrew Jonathan
    Born in August 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address22, Baker Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 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
    Scott, Roderick Frank
    Chartered Secretary born in November 1947
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1991-06-17
    OF - Director → CIF 0
    icon of calendar 1996-11-30 ~ 2002-02-28
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 2
    Broude, Peter
    Financial Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-03-28
    OF - Director → CIF 0
    Broude, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 3
    Owen, Martin Neville
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Audley-miller, Tomas James
    Director born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Bonfield, Peter Leahy, Sir
    Chrmn & Chief Exec Iclplc born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    Baker, Mark Joseph
    Accountant born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2014-06-27
    OF - Director → CIF 0
  • 8
    Brown, John Kenneth
    Legal Manager Icl Uk born in September 1944
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1995-11-01
    OF - Director → CIF 0
  • 9
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-03-13 ~ 1991-04-02
    OF - Nominee Director → CIF 0
  • 10
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-03-13 ~ 1991-04-02
    OF - Nominee Secretary → CIF 0
  • 11
    Parkin, Richard Philip Gordon
    Accountant born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2019-12-29
    OF - Director → CIF 0
  • 12
    Christou, Richard
    Director Legal & Commercial born in October 1944
    Individual
    Officer
    icon of calendar 1991-04-02 ~ 1991-06-17
    OF - Director → CIF 0
  • 13
    Roberts, David John Edward
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 14
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ 2011-12-14
    OF - Director → CIF 0
  • 15
    Reeder, Tracy
    Chartered Secretary born in August 1955
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 1996-04-30
    OF - Director → CIF 0
    Reeder, Tracy
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 16
    Kitazato, Koshiro
    Director Coordination born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2000-10-25
    OF - Director → CIF 0
    Steele, Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 18
    Lacey, Oliver Blomfield
    Legal Counsel born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-11-30
    OF - Director → CIF 0
    Lacey, Oliver Blomfield
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 19
    Banks, Jeffrey
    Solicitor born in April 1942
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1999-06-30
    OF - Director → 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
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • ICL LIMITED
    Info
    ICL COMPUTERS LIMITED - 2002-04-04
    RIBHEATH LIMITED - 2002-04-04
    Registered number 02591030
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1991-03-13 (34 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.