logo
explain how to read the page

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
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-10-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Burnand, Vaughan Ewart
    Company Director born in July 1951
    Individual (17 offsprings)
    Officer
    2002-10-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Till, Ian Jeremy
    Group Chief Accountant born in September 1938
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 5
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2007-03-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 6
    Chappell, Anthony
    Finance Director born in November 1949
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ 2007-03-19
    OF - Director → CIF 0
  • 7
    Gordon, Ray
    Company Director born in September 1960
    Individual (40 offsprings)
    Officer
    2002-04-15 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Reaston, Dennis Ryder
    Director born in July 1938
    Individual (15 offsprings)
    Officer
    1998-11-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Alport, Richard
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 11
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 12
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 13
    Brown, Colin Leslie
    Grp Accounting And Investment born in November 1965
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 15
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-03-28 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 16
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-11-26 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 17
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2007-03-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (68 offsprings)
    Officer
    2009-06-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 19
    Fournis, Erwan Benoit
    Director born in September 1972
    Individual (27 offsprings)
    Officer
    2007-03-19 ~ 2009-06-05
    OF - Director → CIF 0
  • 20
    Clarke, Philip John
    Individual (75 offsprings)
    Officer
    1998-11-05 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 21
    Wyllie, Alison
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 22
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2013-03-14 ~ 2019-11-26
    OF - Director → CIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
  • 25
    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
  • 26
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 27
    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, 3085 offsprings)
    Officer
    2019-11-26 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1998-11-05 ~ 1998-11-05
    OF - Nominee 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 6 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.