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 1
  • GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    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
    Corporate (2 parents, 95 offsprings)
    Officer
    2017-08-04 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Phillips, William Mark
    Investment Manager born in October 1965
    Individual (7 offsprings)
    Officer
    2003-02-05 ~ 2006-02-02
    OF - director → CIF 0
  • 2
    Edwards, Anthony John
    Solicitor born in June 1958
    Individual (12 offsprings)
    Officer
    2017-08-04 ~ 2020-04-01
    OF - director → CIF 0
  • 3
    Oakes, Simon Robert
    Chartered Accountant born in September 1979
    Individual (36 offsprings)
    Officer
    2020-05-26 ~ 2023-04-28
    OF - director → CIF 0
  • 4
    Biles, Adrian John
    Solicitor born in August 1967
    Individual (18 offsprings)
    Officer
    2017-08-04 ~ 2022-09-09
    OF - director → CIF 0
    Mr Adrian John Biles
    Born in August 1967
    Individual (18 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
  • 5
    Mcclure, Neil James
    Individual
    Officer
    2016-05-01 ~ 2017-08-04
    OF - secretary → CIF 0
  • 6
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2006-02-02 ~ 2014-12-17
    OF - director → CIF 0
  • 7
    Craven, Susan
    Director born in March 1962
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2009-07-31
    OF - director → CIF 0
  • 8
    Maslen, Julian David
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2013-08-31
    OF - director → CIF 0
  • 9
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual
    Officer
    2017-08-04 ~ 2021-09-28
    OF - director → CIF 0
  • 10
    Yates, Christopher John
    Corporate Finance born in May 1954
    Individual (45 offsprings)
    Officer
    2017-08-04 ~ 2020-04-01
    OF - director → CIF 0
  • 11
    Colledge, Rose Ruth
    Company Director born in August 1965
    Individual
    Officer
    2010-06-21 ~ 2015-12-31
    OF - director → CIF 0
  • 12
    Halford, Stephen Carl
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2007-11-09
    OF - director → CIF 0
  • 13
    Rogan, Peter James Harold
    Consultant born in December 1950
    Individual
    Officer
    2019-01-03 ~ 2021-07-26
    OF - director → CIF 0
  • 14
    Howard, Simon John
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    1999-06-29 ~ 2023-04-28
    OF - director → CIF 0
  • 15
    Milsted, Laurence James
    Business Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ 2023-04-28
    OF - director → CIF 0
  • 16
    Newman, Jennette Rachel
    Lawyer born in March 1970
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2023-04-28
    OF - director → CIF 0
  • 17
    Ashton, Carol Claire
    Hr Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2023-04-28
    OF - director → CIF 0
  • 18
    Cameron, Keith Gordon
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2017-08-03
    OF - director → CIF 0
  • 19
    Warren, Michael Anthony
    Company Director born in April 1959
    Individual (46 offsprings)
    Officer
    1999-06-29 ~ 2010-07-31
    OF - director → CIF 0
    Warren, Michael Anthony
    Company Director
    Individual (46 offsprings)
    Officer
    1999-06-29 ~ 2010-08-12
    OF - secretary → CIF 0
  • 20
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    2010-08-12 ~ 2016-04-30
    OF - secretary → CIF 0
  • 21
    Brown, Donald Campbell
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2022-04-28 ~ 2023-04-28
    OF - director → CIF 0
  • 22
    C/o Laytons, Carmelite 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1999-03-31 ~ 1999-06-29
    PE - director → CIF 0
  • 23
    AT SECRETARIES LIMITED
    C/o Laytons, Carmelite 50 Victoria Embankment Bla, London
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    1999-03-31 ~ 1999-06-29
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

THE INCE GROUP PLC

Previous names
GORDON DADDS GROUP PLC - 2019-08-28
WORK GROUP PLC - 2017-08-03
WORK COMMUNICATIONS LIMITED - 2006-01-17
ELECTUS LIMITED - 2000-11-30
MUTANDERIS (326) LIMITED - 1999-06-29
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 - 2017-08-03
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    Registered number 03744673
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton BN1 4EA
    Public Limited Company incorporated on 1999-03-31 (26 years 2 months). The company status is Insolvency-proceedings.
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    THE INCE GROUP LIMITED - 2019-08-28
    33 Charles Street, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-07-30 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    INCE GORDON DADDS HOLDINGS LLP - 2023-05-11
    GORDON DADDS HOLDINGS LLP - 2018-12-31
    GORDON DADDS INTERNATIONAL LLP - 2018-12-18
    BROOK STREET HOLDINGS LLP - 2018-07-27
    GORDON DADDS WALES LLP - 2015-05-06
    33 Charles Street, Cardiff, United Kingdom
    Corporate (1 parent, 16 offsprings)
    Person with significant control
    2017-08-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    Officer
    2017-08-31 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    MAHTCORP1 LTD - 2020-01-07
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-11-27 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    INCE GORDON DADDS CORPORATE FINANCE LIMITED - 2021-01-08
    GORDON DADDS CORPORATE FINANCE LIMITED - 2020-06-03
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    CULVER HOLDINGS LIMITED - 2021-01-08
    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
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-08-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    ARDEN PARTNERS LIMITED - 2006-07-11
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-04-28 ~ 2023-01-16
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    AWH ACQUISITION CORP LTD - 2025-01-13
    EVERGREEN REGULATORY LIMITED - 2022-11-29
    J&R LEGAL LIMITED - 2020-11-19
    Suite 1 Business Development Centre, Eanam Wharf, Blackburn, England
    Corporate (4 parents)
    Equity (Company account)
    109,057 GBP2023-09-30
    Person with significant control
    2021-03-12 ~ 2022-08-03
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    CW ENERGY LLP - 2022-09-20
    GDG NUMBER 1 LLP - 2017-11-01
    33 Charles Street, Cardiff, United Kingdom
    Dissolved corporate (2 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
  • 4
    GORDON DADDS TALENT SERVICES LIMITED - 2020-06-04
    WORK GROUP RESOURCES LIMITED - 2017-09-27
    33 Charles Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 10 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.