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
    Gordon, John Stephen
    Infrastructure Asset Management born in December 1962
    Individual (220 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
  • 2
    1, Park Row, Leeds, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-11-26 ~ 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
  • 3
    INTERCEDE 2163 LIMITED - 2007-03-12
    12, Charles Ii Street, London, England
    Corporate (3 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
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2023-04-03 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    OF - secretary → CIF 0
  • 2
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2007-03-19 ~ 2008-03-28
    OF - secretary → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - secretary → CIF 0
  • 4
    Fournis, Erwan Benoit
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-06-05
    OF - director → CIF 0
  • 5
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2019-11-26 ~ 2024-01-29
    OF - secretary → CIF 0
  • 6
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (31 offsprings)
    Officer
    2009-06-05 ~ 2013-03-14
    OF - director → CIF 0
  • 7
    Burnand, Vaughan Ewart
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2007-03-19
    OF - director → CIF 0
  • 8
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - director → CIF 0
  • 9
    Reaston, Dennis Ryder
    Director born in July 1938
    Individual
    Officer
    1998-11-05 ~ 2001-12-31
    OF - director → CIF 0
  • 10
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2019-11-26
    OF - director → CIF 0
  • 11
    Brown, Colin Leslie
    Grp Accounting And Investment born in November 1965
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2002-04-15
    OF - director → CIF 0
  • 12
    Chappell, Anthony
    Finance Director born in November 1949
    Individual
    Officer
    2002-04-15 ~ 2007-03-19
    OF - director → CIF 0
  • 13
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2018-06-30
    OF - director → CIF 0
  • 14
    Miller, Philip
    Individual
    Officer
    2008-03-28 ~ 2009-10-09
    OF - secretary → CIF 0
  • 15
    Gordon, Ray
    Company Director born in September 1960
    Individual
    Officer
    2002-04-15 ~ 2003-08-29
    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
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2019-11-26
    OF - director → CIF 0
  • 18
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    1998-11-05 ~ 2007-03-19
    OF - secretary → CIF 0
  • 19
    Till, Ian Jeremy
    Group Chief Accountant born in September 1938
    Individual
    Officer
    1998-11-05 ~ 2001-02-02
    OF - director → CIF 0
  • 20
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ 2019-11-26
    OF - secretary → CIF 0
  • 21
    Alport, Richard
    Director born in April 1961
    Individual
    Officer
    2006-01-11 ~ 2007-03-19
    OF - director → CIF 0
  • 22
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 24
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-11-26 ~ 2023-04-03
    PE - secretary → CIF 0
  • 25
    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
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 (26 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.