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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
Ceased 25
  • 1
    Chappell, Anthony
    Finance Director born in November 1949
    Individual
    Officer
    2002-04-15 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Fournis, Erwan Benoit
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (7 offsprings)
    Officer
    2013-03-14 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Till, Ian Jeremy
    Group Chief Accountant born in September 1938
    Individual
    Officer
    1998-11-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    2018-01-12 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 6
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 7
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Burnand, Vaughan Ewart
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Miller, Philip
    Individual
    Officer
    2008-03-28 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 11
    Reaston, Dennis Ryder
    Director born in July 1938
    Individual
    Officer
    1998-11-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Wyllie, Alison
    Individual
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 13
    Mckay, Jennifer
    Individual (23 offsprings)
    Officer
    2019-11-26 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 14
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (30 offsprings)
    Officer
    2009-06-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    Brown, Colin Leslie
    Grp Accounting And Investment born in November 1965
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 16
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2018-03-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 17
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    1998-11-05 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 18
    Alport, Richard
    Director born in April 1961
    Individual
    Officer
    2006-01-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 19
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2007-03-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 20
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 21
    Gordon, Ray
    Company Director born in September 1960
    Individual
    Officer
    2002-04-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-11-26 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 23
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
  • 24
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
  • 25
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 02860249, 02912351, 02912366... (more)
    12, Charles Ii Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ICB SECURITIES 2 UNLIMITED

Previous name
SHEPHERD SECURITIES LIMITED - 2007-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ICB SECURITIES 2 UNLIMITED
    Info
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    Registered number 03662901
    1 Park Row, Leeds LS1 5AB
    PRIVATE UNLIMITED COMPANY incorporated on 1998-11-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.