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
    Company Director born in July 1967
    Individual (18 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Law, Simon David Kelway
    Cfo born in November 1970
    Individual (15 offsprings)
    Officer
    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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Carter, Caroline Wendy
    Individual
    Officer
    2014-05-12 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-03-12 ~ 1997-03-12
    OF - Nominee Director → CIF 0
  • 3
    Warman, Neil
    Chief Financial Officer born in April 1973
    Individual (6 offsprings)
    Officer
    2011-12-05 ~ 2017-11-10
    OF - Director → CIF 0
    Warman, Neil
    Individual (6 offsprings)
    Officer
    2012-05-21 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 4
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    2002-06-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    Diplock, Neill Alexander
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2007-04-27
    OF - Director → CIF 0
  • 6
    Green, Adam Charles
    Chief Risk Officer born in August 1978
    Individual (10 offsprings)
    Officer
    2017-08-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2002-06-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 8
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2017-08-02 ~ 2021-01-04
    OF - Director → CIF 0
  • 9
    Charik, Elaine Lesley
    Company Director born in February 1955
    Individual
    Officer
    1997-03-12 ~ 2002-06-27
    OF - Director → CIF 0
    Charik, Elaine Lesley
    Individual
    Officer
    1997-03-12 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 10
    Ferry, Steven James
    Technical Dir born in April 1962
    Individual
    Officer
    1997-03-12 ~ 1998-02-24
    OF - Director → CIF 0
  • 11
    Sangar, Seema
    Finance Director born in November 1976
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 12
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    2002-06-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 13
    Carter, Richard William
    Director
    Individual (18 offsprings)
    Officer
    2007-06-12 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 14
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    2017-07-03 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 15
    Jackson, Sarah Louise
    Managing Director born in June 1981
    Individual
    Officer
    2021-11-29 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Stephen, Alex
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2007-06-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Charik, Ian Leslie Frederick
    Company Director born in April 1950
    Individual
    Officer
    1997-03-12 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2025-04-02
    OF - Director → CIF 0
  • 20
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2002-06-27 ~ 2007-06-12
    PE - Secretary → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 1997-03-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.