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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 4
  • 1
    Stanton, Michael James
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alexander, Brian David
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Van Arsdale Iii, John Harrison
    Director born in April 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address149, Hammersmith Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Day, Keith Charles
    Commercial Manager born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-18 ~ 1998-08-07
    OF - Director → CIF 0
  • 2
    Morrice, Russell Martin
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 3
    Ainsworth, Mervyn John
    Chartered Secretary born in January 1947
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 2007-11-01
    OF - Director → CIF 0
    Ainsworth, Mervyn John
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 4
    Urwin, Nigel Duncan
    Solicitor born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Dickinson, Roger Martin
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 6
    Gordon, Sylvia
    Probation Officer born in March 1961
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1994-01-08
    OF - Director → CIF 0
    Gordon, Sylvia
    Probation Officer
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1994-01-08
    OF - Secretary → CIF 0
  • 7
    Mora-spencer, Cynthia
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 8
    Ing, Robert Graham
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2009-09-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Wilson, David, Dr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-26 ~ 2011-08-30
    OF - Director → CIF 0
  • 10
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Lloyd, Jeremy Grahame
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 12
    Mcwilliams, Neill
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-04 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 13
    Jones, Peter Richard
    Chartered Secretary born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 14
    Abson, Jonathan Mark
    Solicitor born in February 1963
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-01-08
    OF - Director → CIF 0
  • 15
    Cobb, Peter Mervyn
    Commercial Manager born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-04-27
    OF - Director → CIF 0
  • 16
    Robinson, James Christopher
    Solicitor born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1994-01-08
    OF - Director → CIF 0
  • 17
    Bingley, Joan Hilary
    Chartered Secretary born in August 1947
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 2002-01-18
    OF - Director → CIF 0
  • 18
    Evans, Michael Patrick
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 19
    Lenton, Christopher Trevor
    Finance Director born in July 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2009-01-26
    OF - Director → CIF 0
  • 20
    Theakston, Alan Phillip
    Company Secretary born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2017-02-15
    OF - Director → CIF 0
  • 21
    Falconer, Leila
    Home Help born in December 1941
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 1994-01-08
    OF - Director → CIF 0
  • 22
    WAGEHEATH LIMITED - 1984-12-10
    icon of address71 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-07-30 ~ 1994-01-08
    PE - Secretary → CIF 0
  • 23
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-01-08 ~ 1993-03-03
    PE - Nominee Director → CIF 0
  • 24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-01-08 ~ 1993-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICSA SOFTWARE INTERNATIONAL LIMITED

Previous names
ICSA SOFTWARE LIMITED - 2003-02-17
LENTAG SYSTEMS LIMITED - 1993-08-25
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
    icon of address1 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
    icon of address6-10, 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
Active 1
  • icon of addressSaffron House, 6-10 Kirby Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,825 GBP2015-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.