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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 29
  • 1
    Pickard, Keith William
    Born in June 1968
    Individual (94 offsprings)
    Officer
    2013-03-14 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 3
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-11-26 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 4
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2008-03-28 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 5
    Clarke, Philip John
    Individual (78 offsprings)
    Officer
    1998-11-05 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 6
    Till, Ian Jeremy
    Born in September 1938
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 7
    Reaston, Dennis Ryder
    Born in July 1938
    Individual (15 offsprings)
    Officer
    1998-11-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Gordon, Ray
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2002-04-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Burnand, Vaughan Ewart
    Born in July 1951
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Kinghorn, Andre Eugene
    Born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 11
    Pitcher, Caroline Louise, Ms.
    Born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 12
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2009-06-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 13
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 14
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 15
    Brown, Colin Leslie
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 16
    Seekings, Harry Edward Charles
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2017-10-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 17
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2007-03-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 18
    Alport, Richard
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2006-01-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 19
    Fournis, Erwan Benoit
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2007-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 20
    Chappell, Anthony
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2002-04-15 ~ 2007-03-19
    OF - Director → CIF 0
  • 21
    Wyllie, Alison
    Individual (226 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 22
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2007-03-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    ICB SECURITIES 1 LIMITED
    - now 06028745
    INTERCEDE 2163 LIMITED - 2007-03-12
    12, Charles Ii Street, London, England
    Active Corporate (20 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
  • 24
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2019-11-26 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 26
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 27
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 28
    ASHOVER PROJECT INVESTMENTS LIMITED
    12226513
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-11-26 ~ 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
  • 29
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ICB SECURITIES 2 UNLIMITED

Period: 2007-04-23 ~ now
Company number: 03662901
Registered names
ICB SECURITIES 2 UNLIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.