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 6
  • 1
    Mackenzie Geidt, Christopher Edward Wollaston, Lord Geidt
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Nicholas Hickman Ponsonby, Sir
    Born in May 1953
    Individual (24 offsprings)
    Officer
    2011-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Shenton, Timothy
    Chartered Acountant born in December 1954
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Marland Of Odstock, Jonathan Peter, Lord
    Director born in August 1956
    Individual (27 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Farley, Frances Louise
    Individual (3 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Secretary → CIF 0
  • 6
    ICP HOLDINGS LIMITED - now
    MOSAH LIMITED - 2006-11-22
    DRAGONSTREAM LIMITED - 2006-09-11
    Unit A21 Jacks Pla, Corbet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Fergusson, Ewen Alastair John, Sir
    Company Director born in October 1932
    Individual
    Officer
    1995-05-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Fox, Andrew Staley
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 3
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2006-10-27
    OF - Director → CIF 0
  • 4
    Calver, Melanie Gay
    Company Director born in July 1963
    Individual
    Officer
    1995-05-17 ~ 1997-04-25
    OF - Director → CIF 0
  • 5
    Stafford, David Edward
    Director born in March 1950
    Individual
    Officer
    1994-10-06 ~ 1998-07-22
    OF - Director → CIF 0
  • 6
    Walsh, Gerard Charles Paul Radford
    Individual (6 offsprings)
    Officer
    1996-09-30 ~ 1998-01-28
    OF - Secretary → CIF 0
    1998-07-24 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 7
    Hills, Christopher Martin
    Management Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 8
    Archard, Paul Nicholas
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Wood, Alistair Thomas
    Lloyds U W Agent born in May 1972
    Individual (4 offsprings)
    Officer
    2005-06-21 ~ 2006-07-19
    OF - Director → CIF 0
  • 10
    Castell, Andrew Sean
    Chartered Accountant born in August 1968
    Individual (17 offsprings)
    Officer
    2005-06-16 ~ 2006-11-30
    OF - Director → CIF 0
    2006-11-30 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Harbord-hamond, Emma Louise
    Lloyds U W Agent born in June 1961
    Individual (9 offsprings)
    Officer
    2005-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Drake, Stephen John
    Director Underwriting Agent born in June 1946
    Individual
    Officer
    1994-08-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 13
    Ware, Timothy Gilbert
    Individual
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 14
    Gardner, St John Nicholas Rollo
    Director -Lloyds Names Adviser born in November 1966
    Individual
    Officer
    1995-05-17 ~ 1996-03-29
    OF - Director → CIF 0
  • 15
    Bennett, Fiona Marie Therese
    Company Director born in December 1948
    Individual
    Officer
    1995-05-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 16
    Mills, Charles Alexander
    Chartered Accountant born in July 1957
    Individual
    Officer
    1997-06-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Brandon, James Roderick Vivian
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 18
    Watson, Michael John Bannatyne
    Investment Banker born in May 1952
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2003-05-09
    OF - Director → CIF 0
  • 19
    Crawford Smith, Neil Leslie
    Individual
    Officer
    2004-06-24 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 20
    Bruce, Timothy Robertson
    Director born in April 1942
    Individual
    Officer
    1994-12-15 ~ 2000-02-15
    OF - Director → CIF 0
  • 21
    Smiley, John David Cameron
    Insurance Broker born in July 1943
    Individual
    Officer
    1995-05-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Carey, Donald Trevor
    Chairman Underwriting Agent born in April 1934
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Sparrow, Andrew James
    Lloys U/W Agent born in June 1954
    Individual (9 offsprings)
    Officer
    2005-06-16 ~ 2006-11-30
    OF - Director → CIF 0
  • 24
    Gordon, James
    Director
    Individual
    Officer
    1994-12-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Mcmullen, Gerald Phipps
    Individual
    Officer
    2000-03-06 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 26
    Harbord-hamond, Charles Anthony Assheton
    Lloyds U/W Agent born in December 1953
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2005-06-21
    OF - Director → CIF 0
    Harbord-hamond, Charles Anthony Assheton
    Lloyds Uwre Agt born in December 1953
    Individual (3 offsprings)
    2006-12-21 ~ 2016-01-15
    OF - Director → CIF 0
  • 27
    Clarke, Jeanette Mary
    Individual
    Officer
    1998-12-17 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 28
    Rutherford, June Mary
    Individual
    Officer
    1994-08-18 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 29
    Agnew, Ian Charles
    Retired born in May 1944
    Individual
    Officer
    2006-11-30 ~ 2009-03-18
    OF - Director → CIF 0
  • 30
    Coryn, Sally Jane
    Company Director born in December 1961
    Individual
    Officer
    1995-05-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Cathcart, Charles Alan Andrew, The Earl
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 1996-08-30
    OF - Director → CIF 0
  • 32
    Smithson, Antony John
    Lloyds Underwriting Agent born in November 1945
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 2000-04-04
    OF - Director → CIF 0
  • 33
    Denoon Duncan, James Douglas
    Cd/ Underwriting Member Of Llo born in November 1957
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1999-04-20
    OF - Director → CIF 0
  • 34
    Henderson, Susan Margaret
    Individual
    Officer
    1998-01-28 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 35
    Jones, Michael David
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 1996-08-30
    OF - Director → CIF 0
  • 36
    Odey, Robin Crispin William
    Cio born in January 1959
    Individual (15 offsprings)
    Officer
    2009-06-09 ~ 2023-06-15
    OF - Director → CIF 0
  • 37
    Adair, Robert Fredrik Martin
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2006-11-30 ~ 2016-09-01
    OF - Director → CIF 0
  • 38
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-14 ~ 1994-08-18
    PE - Nominee Director → CIF 0
  • 39
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-14 ~ 1994-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICP GENERAL PARTNER LIMITED

Previous names
CBS GENERAL PARTNER LIMITED - 2007-02-01
CBS SERVICES NO 2 LIMITED - 2005-06-16
MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
GLOBEWALK LIMITED - 1994-08-26
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • ICP GENERAL PARTNER LIMITED
    Info
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    Registered number 02948671
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 1994-07-14 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • ICP GENERAL PARTNER LTD
    S
    Registered number 2948671
    Unit C25, Corbet Place, London, United Kingdom, E1 6NN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.