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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (25 offsprings)
    Officer
    2017-08-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Milsted, Laurence James
    Business Consultant born in October 1960
    Individual (10 offsprings)
    Officer
    2021-07-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Halford, Stephen Carl
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    1999-12-21 ~ 2007-11-09
    OF - Director → CIF 0
  • 4
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (110 offsprings)
    Officer
    2006-02-02 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Cameron, Keith Gordon
    Company Director born in March 1947
    Individual (20 offsprings)
    Officer
    2006-02-02 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual (13 offsprings)
    Officer
    2017-08-04 ~ 2021-09-28
    OF - Director → CIF 0
  • 7
    Rogan, Peter James Harold
    Consultant born in December 1950
    Individual (6 offsprings)
    Officer
    2019-01-03 ~ 2021-07-26
    OF - Director → CIF 0
  • 8
    Colledge, Rose Ruth
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Maslen, Julian David
    Accountant born in December 1967
    Individual (15 offsprings)
    Officer
    2010-08-12 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Mcclure, Neil James
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 11
    Howard, Simon John
    Director born in September 1955
    Individual (18 offsprings)
    Officer
    1999-06-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Phillips, William Mark
    Investment Manager born in October 1965
    Individual (38 offsprings)
    Officer
    2003-02-05 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Newman, Jennette Rachel
    Lawyer born in March 1970
    Individual (17 offsprings)
    Officer
    2022-11-08 ~ 2023-04-28
    OF - Director → CIF 0
  • 14
    Oakes, Simon Robert
    Chartered Accountant born in September 1979
    Individual (40 offsprings)
    Officer
    2020-05-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Brown, Donald Campbell
    Company Director born in October 1969
    Individual (14 offsprings)
    Officer
    2022-04-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (94 offsprings)
    Officer
    2017-08-04 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (94 offsprings)
    Person with significant control
    2017-11-02 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Hooper, David Ross
    Individual (105 offsprings)
    Officer
    2010-08-12 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 18
    Ashton, Carol Claire
    Hr Consultant born in November 1962
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Warren, Michael Anthony
    Company Director born in April 1959
    Individual (65 offsprings)
    Officer
    1999-06-29 ~ 2010-07-31
    OF - Director → CIF 0
    Warren, Michael Anthony
    Company Director
    Individual (65 offsprings)
    Officer
    1999-06-29 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 20
    Craven, Susan
    Director born in March 1962
    Individual (19 offsprings)
    Officer
    2007-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (63 offsprings)
    Officer
    2017-08-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 22
    INCE GD CORPORATE SERVICES LIMITED
    - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (21 parents, 519 offsprings)
    Officer
    2017-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    BART MANAGEMENT LIMITED
    C/o Laytons, Carmelite 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 202 offsprings)
    Officer
    1999-03-31 ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    BART SECRETARIES LIMITED
    C/o Laytons, Carmelite 50 Victoria Embankment Bla, London
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    1999-03-31 ~ 1999-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE INCE GROUP PLC

Period: 2019-08-28 ~ 2025-06-25
Company number: 03744673 12130119
Registered names
THE INCE GROUP PLC - Dissolved 12130119
WORK GROUP PLC - 2017-08-03
MUTANDERIS (326) LIMITED - 1999-06-29 04318120... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE INCE GROUP PLC
    Info
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC - 2019-08-28
    WORK COMMUNICATIONS LIMITED - 2019-08-28
    ELECTUS LIMITED - 2019-08-28
    MUTANDERIS (326) LIMITED - 2019-08-28
    Registered number 03744673
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton BN1 4EA
    PUBLIC LIMITED COMPANY incorporated on 1999-03-31 and dissolved on 2025-06-25 (26 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-03-31
    CIF 0
  • THE INCE GROUP PLC
    S
    Registered number 03744673
    Aldgate Tower, 2 Leman Street, London, England, E1 8QN
    CIF 1
  • GORDON DADDS GROUP PLC
    S
    Registered number 03744673
    6, Agar Street, London, England, WC2N 4HN
    UNITED KINGDOM
    CIF 2
  • THE INCE GROUP PLC
    S
    Registered number 03744673
    Aldgate Tower, 2 Leman Street, London, England, E1 8QN
    Public Limited Company in Companies House, Ebgland & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ARDEN PARTNERS LIMITED - now
    ARDEN PARTNERS PLC
    - 2025-09-30 04427253
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-01-16
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CARTWRIGHT KING SOLICITORS LTD - now
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED
    - 2022-11-29 12450173 16861729
    J&R LEGAL LIMITED - 2020-11-19
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Active Corporate (10 parents)
    Person with significant control
    2021-03-12 ~ 2022-08-03
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GORDON DADDS GROUP LIMITED
    - now 12130119 02611363... (more)
    THE INCE GROUP LIMITED
    - 2019-08-28 12130119 03744673
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    IGD HOLDINGS REALISATIONS LLP
    - now OC387942
    INCE GORDON DADDS HOLDINGS LLP
    - 2023-05-11 OC387942
    GORDON DADDS HOLDINGS LLP
    - 2018-12-31 OC387942
    GORDON DADDS INTERNATIONAL LLP
    - 2018-12-18 OC387942 OC425302
    BROOK STREET HOLDINGS LLP
    - 2018-07-27 OC387942
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Liquidation Corporate (12 parents, 25 offsprings)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-08-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    INCE (CWE) LLP - now
    CW ENERGY LLP
    - 2022-09-20 OC418665
    GDG NUMBER 1 LLP
    - 2017-11-01 OC418665
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-18 ~ 2017-12-31
    CIF 11 - Has significant influence or control → OE
    Officer
    2017-08-18 ~ 2017-12-31
    CIF 2 - LLP Designated Member → ME
  • 6
    INCE COMPLIANCE SOLUTIONS LIMITED
    - now 12169666
    MAHTCORP1 LTD
    - 2020-01-07 12169666 13379101
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    INCE CONSULTING HOLDINGS LIMITED
    - now 10610672
    INCE GORDON DADDS CORPORATE FINANCE LIMITED
    - 2021-01-08 10610672
    GORDON DADDS CORPORATE FINANCE LIMITED
    - 2020-06-03 10610672
    33 Charles Street, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    INCE GORDON DADDS TALENT SERVICES LIMITED - now
    GORDON DADDS TALENT SERVICES LIMITED
    - 2020-06-04 08876607
    WORK GROUP RESOURCES LIMITED
    - 2017-09-27 08876607
    33 Charles Street, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    INCE WEALTH LIMITED
    - now 02611363
    CULVER HOLDINGS LIMITED
    - 2021-01-08 02611363 15301095
    GORDON DADDS GROUP LIMITED - 2017-08-03
    CULVER HOLDINGS LIMITED - 2017-03-31
    CULVER HOLDINGS PLC - 2013-04-15
    WEMHAVEN PLC - 1991-06-28
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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