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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
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address12, Charles Ii Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Chappell, Anthony
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Reaston, Dennis Ryder
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Gordon, Ray
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Fournis, Erwan Benoit
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 7
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 8
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 9
    Till, Ian Jeremy
    Group Chief Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 10
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Brown, Colin Leslie
    Grp Accounting And Investment born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 12
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 13
    Wyllie, Alison
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 14
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-11-26
    OF - Director → CIF 0
  • 15
    Alport, Richard
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-01-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Burnand, Vaughan Ewart
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 17
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 18
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 19
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 20
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 21
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 22
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
  • 23
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address12, 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
  • 24
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, 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
  • 25
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → 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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE UNLIMITED COMPANY incorporated on 1998-11-05 (27 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.