logo
explain how to read the page

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
    Carter, Richard William
    Born in July 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Law, Simon David Kelway
    Born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    COMBINED AUTOMOTIVE SOLUTIONS HOLDINGS LIMITED - 2002-05-08
    2161ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-11-20
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Ferry, Steven James
    Technical Dir born in April 1962
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1998-02-24
    OF - Director → CIF 0
  • 2
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2021-01-04
    OF - Director → CIF 0
  • 3
    Charik, Elaine Lesley
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2002-06-27
    OF - Director → CIF 0
    Charik, Elaine Lesley
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 4
    Warman, Neil
    Chief Financial Officer born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2017-11-10
    OF - Director → CIF 0
    Warman, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 5
    Green, Adam Charles
    Chief Risk Officer born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Carter, Richard William
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 7
    Jackson, Sarah Louise
    Managing Director born in June 1981
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Carter, Caroline Wendy
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 9
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 10
    Sangar, Seema
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 11
    Diplock, Neill Alexander
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 13
    Stephen, Alex
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 15
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 18
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 19
    Charik, Ian Leslie Frederick
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1997-03-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 20
    icon of addressAbbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2002-06-27 ~ 2007-06-12
    PE - Secretary → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-12 ~ 1997-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICENET LIMITED

Previous name
ICE-SYS LIMITED - 2006-03-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ICENET LIMITED
    Info
    ICE-SYS LIMITED - 2006-03-14
    Registered number 03332287
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-12 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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