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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
    Ainsworth, Mervyn John
    Born in January 1947
    Individual (21 offsprings)
    Officer
    1993-09-29 ~ 2007-11-01
    OF - Director → CIF 0
    Ainsworth, Mervyn John
    Individual (21 offsprings)
    Officer
    1993-09-29 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 2
    Evans, Michael Patrick
    Born in March 1960
    Individual (26 offsprings)
    Officer
    2001-11-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 3
    Alexander, Brian David
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Peter Richard
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1993-11-18 ~ 1995-11-15
    OF - Director → CIF 0
  • 5
    Ing, Robert Graham
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2009-09-09 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Robinson, James Christopher
    Born in February 1943
    Individual (20 offsprings)
    Officer
    1993-07-30 ~ 1994-01-08
    OF - Director → CIF 0
  • 7
    Lloyd, Jeremy Grahame
    Born in December 1969
    Individual (21 offsprings)
    Officer
    2001-11-30 ~ 2017-02-15
    OF - Director → CIF 0
  • 8
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    2011-10-06 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Dickinson, Roger Martin
    Born in October 1952
    Individual (42 offsprings)
    Officer
    2007-11-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 10
    Gordon, Sylvia
    Born in March 1961
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1994-01-08
    OF - Director → CIF 0
    Gordon, Sylvia
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1994-01-08
    OF - Secretary → CIF 0
  • 11
    Stanton, Michael James
    Born in February 1974
    Individual (16 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Abson, Jonathan Mark
    Born in February 1963
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1994-01-08
    OF - Director → CIF 0
  • 13
    Lenton, Christopher Trevor
    Born in July 1950
    Individual (37 offsprings)
    Officer
    2006-04-07 ~ 2009-01-26
    OF - Director → CIF 0
  • 14
    Cobb, Peter Mervyn
    Born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1994-01-08) ~ 1999-04-27
    OF - Director → CIF 0
  • 15
    Falconer, Leila
    Born in December 1941
    Individual (1 offspring)
    Officer
    1993-03-03 ~ 1994-01-08
    OF - Director → CIF 0
  • 16
    Mcwilliams, Neill
    Individual (18 offsprings)
    Officer
    2000-07-04 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 17
    Bingley, Joan Hilary
    Born in August 1947
    Individual (74 offsprings)
    Officer
    1993-09-29 ~ 2002-01-18
    OF - Director → CIF 0
  • 18
    Day, Keith Charles
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1993-11-18 ~ 1998-08-07
    OF - Director → CIF 0
  • 19
    Morrice, Russell Martin
    Individual (35 offsprings)
    Officer
    2002-03-06 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 20
    Urwin, Nigel Duncan
    Born in May 1950
    Individual (17 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Van Arsdale Iii, John Harrison
    Born in April 1983
    Individual (13 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 22
    Wilson, David, Dr
    Born in July 1960
    Individual (67 offsprings)
    Officer
    2009-01-26 ~ 2011-08-30
    OF - Director → CIF 0
  • 23
    Mora-spencer, Cynthia
    Individual (15 offsprings)
    Officer
    2015-02-12 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 24
    Theakston, Alan Phillip
    Born in July 1948
    Individual (12 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 INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1993-01-08 ~ 1993-03-03
    OF - Nominee Secretary → CIF 0
  • 27
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1993-01-08 ~ 1993-03-03
    OF - Nominee Director → 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 04599784
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 status of the company number 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.