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 27
  • 1
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1999-02-18 ~ 1999-08-25
    OF - Director → CIF 0
  • 2
    Kelleher, Michael John
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2005-05-18 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2010-03-19 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 4
    Needham, Daniel
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2008-02-18 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    Mason, Helen Mary
    Individual (101 offsprings)
    Officer
    2024-06-27 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 6
    Shankland, Sarah Anne
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2012-11-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Teague, David John
    Born in June 1963
    Individual (13 offsprings)
    Officer
    2002-10-21 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Hoyle, David
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2010-03-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Janandran, Thanalakshmi
    Individual (153 offsprings)
    Officer
    2009-06-30 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 10
    Carter, Nicholas Frank
    Born in January 1962
    Individual (33 offsprings)
    Officer
    1999-08-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Brady, Andrew Thornton
    Born in July 1964
    Individual (39 offsprings)
    Officer
    2000-11-13 ~ 2008-11-30
    OF - Director → CIF 0
  • 12
    Early, John Dalton
    Born in November 1945
    Individual (48 offsprings)
    Officer
    1999-08-25 ~ 2008-02-18
    OF - Director → CIF 0
  • 13
    Hutchinson, Geoffrey
    Born in December 1958
    Individual (42 offsprings)
    Officer
    1999-12-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 14
    Buckley, Scott Joseph
    Born in December 1987
    Individual (25 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Skinner, Graham George
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2003-04-24
    OF - Director → CIF 0
  • 16
    Wheatcroft, Stephen John
    Born in December 1957
    Individual (29 offsprings)
    Officer
    1999-08-25 ~ 2009-06-30
    OF - Director → CIF 0
    Wheatcroft, Stephen John
    Individual (29 offsprings)
    Officer
    1999-12-20 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 17
    Payton, Michael James
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2003-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Taberner, Susan
    Individual (76 offsprings)
    Officer
    1999-02-18 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 19
    Starkey, Richard Justin
    Born in October 1961
    Individual (90 offsprings)
    Officer
    2009-03-19 ~ 2010-03-19
    OF - Director → CIF 0
  • 20
    Brown, Christopher Kenrick
    Born in January 1959
    Individual (29 offsprings)
    Officer
    1999-08-25 ~ 2001-04-02
    OF - Director → CIF 0
  • 21
    Matthews, Amanda Catherine
    Individual (27 offsprings)
    Officer
    2025-04-22 ~ 2025-11-10
    OF - Secretary → CIF 0
  • 22
    Crompton, Matthew Ellis, Mr.
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2003-04-24 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    O'brien, Daniel Terence
    Born in May 1946
    Individual (36 offsprings)
    Officer
    1999-08-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 24
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1999-02-18 ~ 1999-08-25
    OF - Director → CIF 0
  • 25
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Director → CIF 0
  • 26
    MUSE PLACES LIMITED
    - now 02717800 01996612
    MUSE DEVELOPMENTS LIMITED - 2023-02-17 02717800 14670715
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (35 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1999-02-18 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICIAN DEVELOPMENTS LIMITED

Period: 1999-02-18 ~ now
Company number: 03718782
Registered name
ICIAN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ICIAN DEVELOPMENTS LIMITED
    Info
    Registered number 03718782
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-18 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • ICIAN DEVELOPMENTS LIMITED
    S
    Registered number 03718782
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMITHFIELD PHASE 6 MANAGEMENT COMPANY LIMITED
    08528473 04462452... (more)
    Sevendale House, 7 Dale Street, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.