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 3
  • 1
    Ms Zainab Binte Mohamed Omar
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-10-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Shea, Peter Daniel
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2001-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holmes, Brian George
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Cumming, Michael Ralston
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Ward, Peter Terry
    Chairman born in October 1945
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Whitwell, John
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 4
    Cade, Alastair Andrew Bertram
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2002-12-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Mciver, Andrew Ross
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    2015-07-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Wilson, Adam Richard
    Stockbroker born in October 1969
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Jenkins, Thomas Arthur John
    Broker born in June 1972
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Galgey, Terence Geoffrey
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2002-12-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Lucas, Stuart John
    Ceo born in July 1963
    Individual
    Officer
    2004-08-20 ~ 2018-08-28
    OF - Director → CIF 0
  • 10
    Shea, Peter Daniel
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    2000-01-11 ~ 2000-02-16
    OF - Director → CIF 0
  • 11
    Bates, Justin Graham
    Analyst born in January 1971
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2010-03-29
    OF - Director → CIF 0
  • 12
    Brown, Jonathan
    Individual
    Officer
    2018-02-14 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 13
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    2000-02-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Quysner, David William
    Investment Manager born in December 1946
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2004-08-20
    OF - Director → CIF 0
  • 15
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-01-11 ~ 2010-09-27
    PE - Secretary → CIF 0
  • 16
    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
    ROLLSTREAM LIMITED - 1998-04-09
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1999-12-24 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 17
    111, North Bridge Road, 08-16 Peninsula Plaza, Singsapore 179098, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    NOMINEE DIRECTORS LIMITED
    Cambridge House 6-10 Cambridge Terrace, Regents Park, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-12-24 ~ 2000-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL COMMODITIES AND INVESTMENTS PLC

Previous names
DANIEL STEWART SECURITIES PLC - 2019-05-16
ECTWO INVESTMENTS PLC - 2002-12-10
ECTWO.COM PLC - 2001-06-20
GOALSET LIMITED - 2000-01-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • INTERNATIONAL COMMODITIES AND INVESTMENTS PLC
    Info
    DANIEL STEWART SECURITIES PLC - 2019-05-16
    ECTWO INVESTMENTS PLC - 2002-12-10
    ECTWO.COM PLC - 2001-06-20
    GOALSET LIMITED - 2000-01-19
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.