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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 24
  • 1
    Beeston, Mark Ian
    President And Ceo born in August 1971
    Individual (38 offsprings)
    Officer
    2007-07-23 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Nevin, David Anthony
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 3
    Sharma, Niteen
    Individual (7 offsprings)
    Officer
    2007-11-02 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 4
    De Ruig, Clive Pieter
    Managing Director born in September 1970
    Individual (25 offsprings)
    Officer
    2007-12-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Williams, Stuart Glen
    Director born in July 1978
    Individual (47 offsprings)
    Officer
    2020-06-23 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Hirani, Sunil Gordhan
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 2009-12-31
    OF - Director → CIF 0
    Hirani, Sunil Gordhan
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Effren, Elain
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Davis, Patrick Wolfe
    Individual (48 offsprings)
    Officer
    2013-10-07 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 9
    Biggar, Grant Greville
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2004-04-06 ~ 2007-07-20
    OF - Director → CIF 0
    Biggar, Grant Greville
    Director born in July 1965
    Individual (6 offsprings)
    2010-01-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Corona, Sophia
    Chief Financial Officer born in November 1963
    Individual (3 offsprings)
    Officer
    2008-10-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Grifonetti, John
    Coo President born in June 1968
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2010-01-02
    OF - Director → CIF 0
  • 12
    Rhodes, Christopher Jeffrey
    Born in April 1981
    Individual (45 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Secretary → CIF 0
  • 14
    Coker Jnr, Peter Lee
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2003-07-23
    OF - Director → CIF 0
  • 15
    Danese, Gustavo Andrea
    Company President born in October 1967
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Holt, Elizabeth Miriam
    Individual (53 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Tober, Jeffrey
    Director Brokerage Firm born in March 1955
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2001-01-17
    OF - Director → CIF 0
  • 18
    Barsoom, Peter Nagui
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 19
    Hill, Matthew John
    Individual (8 offsprings)
    Officer
    2011-05-13 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 20
    Mckinnon, Bradley Kempton
    Banking born in October 1961
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 21
    Weninger, Bernard
    Chief Executive born in June 1960
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2004-04-06
    OF - Director → CIF 0
  • 22
    Mcevoy, John Patrick
    Co Chairman born in April 1964
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2003-05-06
    OF - Director → CIF 0
    Mcevoy, John Patrick
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-09-03 ~ 1999-09-03
    OF - Nominee Director → CIF 0
  • 24
    AETHER IOS LIMITED
    07227809
    2nd Floor, Sancroft, Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    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
parent relation
Company in focus

ICE PROCESSING INTERNATIONAL LIMITED

Period: 2009-06-18 ~ now
Company number: 03838356
Registered names
ICE PROCESSING INTERNATIONAL LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ICE PROCESSING INTERNATIONAL LIMITED
    Info
    T-ZERO INTERNATIONAL LIMITED - 2009-06-18
    CREDITEX INTERNATIONAL LIMITED - 2009-06-18
    Registered number 03838356
    2nd Floor, Sancroft Rose Street, Paternoster Square, London EC4M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.