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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 21
  • 1
    Wilson, Adam Richard
    Stockbroker born in October 1969
    Individual (31 offsprings)
    Officer
    2009-09-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 2
    Lucas, Stuart John
    Ceo born in July 1963
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Quysner, David William
    Investment Manager born in December 1946
    Individual (27 offsprings)
    Officer
    2000-02-16 ~ 2004-08-20
    OF - Director → CIF 0
  • 4
    Ward, Peter Terry
    Chairman born in October 1945
    Individual (29 offsprings)
    Officer
    2016-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 5
    Shea, Peter Daniel
    Director born in September 1952
    Individual (23 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
    2000-01-11 ~ 2000-02-16
    OF - Director → CIF 0
  • 6
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (46 offsprings)
    Officer
    2000-02-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Cade, Alastair Andrew Bertram
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    2002-12-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Holmes, Brian George
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Jonathan
    Individual (2 offsprings)
    Officer
    2018-02-14 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 10
    Mciver, Andrew Ross
    Director born in February 1963
    Individual (36 offsprings)
    Officer
    2015-07-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Jenkins, Thomas Arthur John
    Broker born in June 1972
    Individual (7 offsprings)
    Officer
    2005-10-26 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Whitwell, John
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 13
    Bates, Justin Graham
    Analyst born in January 1971
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2010-03-29
    OF - Director → CIF 0
  • 14
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Galgey, Terence Geoffrey
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    2002-12-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Cumming, Michael Ralston
    Company Director born in August 1940
    Individual (21 offsprings)
    Officer
    2000-02-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Ms Zainab Binte Mohamed Omar
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2019-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (9 parents, 445 offsprings)
    Officer
    1999-12-24 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 19
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2000-01-11 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 20
    111, North Bridge Road, 08-16 Peninsula Plaza, Singsapore 179098, Singapore
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    DORMANT SFFS LTD - now
    STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
    LIBERATOR FINANCE LIMITED - 2009-11-20
    THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
    STERFORD CORPORATE SERVICES LIMITED
    - 2005-06-06 03512954
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    1999-12-24 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL COMMODITIES AND INVESTMENTS PLC

Period: 2019-05-16 ~ 2021-12-28
Company number: 03899545
Registered names
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - Dissolved
ECTWO.COM PLC - 2001-06-20
GOALSET LIMITED - 2000-01-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • INTERNATIONAL COMMODITIES AND INVESTMENTS PLC
    Info
    DANIEL STEWART SECURITIES PLC - 2019-05-16
    ECTWO INVESTMENTS PLC - 2019-05-16
    ECTWO.COM PLC - 2019-05-16
    GOALSET LIMITED - 2019-05-16
    Registered number 03899545
    Broad House, The Broadway, Hatfield AL9 5BG
    PUBLIC LIMITED COMPANY incorporated on 1999-12-24 and dissolved on 2021-12-28 (22 years). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD
    S
    Registered number missing
    80 Broad Street, Monrovia, Liberia, FOREIGN
    CIF 1
  • DANIEL STEWART SECURITIES PLC
    S
    Registered number missing
    Becket House, 36 Old Jewry, London, EC2R 8DD
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DANIEL STEWART 1742 LLP
    OC342060
    Becket House, 36 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    IMAGE FOODS LIMITED
    03899505
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-12-24 ~ 2000-06-28
    CIF 1 - Director → ME

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