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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 28
  • 1
    Stanton, Michael James
    Director born in February 1974
    Individual (16 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Morrice, Russell Martin
    Individual (25 offsprings)
    Officer
    2002-03-06 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 3
    Urwin, Nigel Duncan
    Solicitor born in May 1950
    Individual (15 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Lloyd, Jeremy Grahame
    Company Director born in December 1969
    Individual (19 offsprings)
    Officer
    2001-11-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 5
    Alexander, Brian David
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Peter Richard
    Chartered Secretary born in January 1944
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 7
    Falconer, Leila
    Home Help born in December 1941
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1994-01-08
    OF - Director → CIF 0
  • 8
    Lenton, Christopher Trevor
    Finance Director born in July 1950
    Individual (33 offsprings)
    Officer
    2006-04-07 ~ 2009-01-26
    OF - Director → CIF 0
  • 9
    Day, Keith Charles
    Commercial Manager born in May 1966
    Individual (4 offsprings)
    Officer
    1993-11-18 ~ 1998-08-07
    OF - Director → CIF 0
  • 10
    Evans, Michael Patrick
    Company Director born in March 1960
    Individual (24 offsprings)
    Officer
    2001-11-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Mcwilliams, Neill
    Individual (17 offsprings)
    Officer
    2000-07-04 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 12
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (50 offsprings)
    Officer
    2011-10-06 ~ 2017-02-15
    OF - Director → CIF 0
  • 13
    Abson, Jonathan Mark
    Solicitor born in February 1963
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1994-01-08
    OF - Director → CIF 0
  • 14
    Ing, Robert Graham
    Finance Director born in May 1959
    Individual (14 offsprings)
    Officer
    2009-09-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 15
    Cobb, Peter Mervyn
    Commercial Manager born in June 1942
    Individual (4 offsprings)
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 16
    Wilson, David, Dr
    Company Director born in July 1960
    Individual (55 offsprings)
    Officer
    2009-01-26 ~ 2011-08-30
    OF - Director → CIF 0
  • 17
    Robinson, James Christopher
    Solicitor born in February 1943
    Individual (18 offsprings)
    Officer
    1993-07-30 ~ 1994-01-08
    OF - Director → CIF 0
  • 18
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 19
    Ainsworth, Mervyn John
    Chartered Secretary born in January 1947
    Individual (14 offsprings)
    Officer
    1993-09-29 ~ 2007-11-01
    OF - Director → CIF 0
    Ainsworth, Mervyn John
    Chartered Secretary
    Individual (14 offsprings)
    Officer
    1993-09-29 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 20
    Mora-spencer, Cynthia
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 21
    Bingley, Joan Hilary
    Chartered Secretary born in August 1947
    Individual (71 offsprings)
    Officer
    1993-09-29 ~ 2002-01-18
    OF - Director → CIF 0
  • 22
    Gordon, Sylvia
    Probation Officer born in March 1961
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1994-01-08
    OF - Director → CIF 0
    Gordon, Sylvia
    Probation Officer
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1994-01-08
    OF - Secretary → CIF 0
  • 23
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual (30 offsprings)
    Officer
    2007-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 24
    Theakston, Alan Phillip
    Company Secretary born in July 1948
    Individual (10 offsprings)
    Officer
    2011-10-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 25
    SOUTHAMPTON PLACE SECRETARIES LIMITED
    - now 01845758
    WAGEHEATH LIMITED - 1984-12-10
    71 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    1993-07-30 ~ 1994-01-08
    OF - Secretary → CIF 0
  • 26
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1993-01-08 ~ 1993-03-03
    OF - Nominee Director → CIF 0
  • 27
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1993-01-08 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 28
    DILIGENT BIDCO UK LIMITED
    10586007
    149, Hammersmith Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICSA SOFTWARE INTERNATIONAL LIMITED

Period: 2003-02-17 ~ 2021-08-10
Company number: 02778288
Registered names
ICSA SOFTWARE INTERNATIONAL LIMITED - Dissolved 04599784
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ICSA SOFTWARE INTERNATIONAL LIMITED
    Info
    ICSA SOFTWARE LIMITED - 2003-02-17
    LENTAG SYSTEMS LIMITED - 2003-02-17
    Registered number 02778288
    1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 and dissolved on 2021-08-10 (28 years 7 months). The company status is Dissolved.
    CIF 0
  • ICSA SOFTWARE INTERNATIONAL LTD
    S
    Registered number 02778288
    6-10, Kirby Street, London, England, EC1N 8TS
    Limited Company in England And Wales Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOFTWARE SOLUTIONS (UK) LIMITED
    02647467
    Saffron House, 6-10 Kirby Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.