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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
Active 3
  • 1
    Shea, Peter Daniel
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Zainab Binte Mohamed Omar
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Holmes, Brian George
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Whitwell, John
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 2
    Galgey, Terence Geoffrey
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Ward, Peter Terry
    Chairman born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-08-24
    OF - Director → CIF 0
  • 4
    Shea, Peter Daniel
    Director born in September 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2000-02-16
    OF - Director → CIF 0
  • 5
    Quysner, David William
    Investment Manager born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2004-08-20
    OF - Director → CIF 0
  • 6
    Bates, Justin Graham
    Analyst born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2010-03-29
    OF - Director → CIF 0
  • 7
    Lucas, Stuart John
    Ceo born in July 1963
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2018-08-28
    OF - Director → CIF 0
  • 8
    Mciver, Andrew Ross
    Director born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Jenkins, Thomas Arthur John
    Broker born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-26 ~ 2008-11-04
    OF - Director → CIF 0
  • 10
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 11
    Cade, Alastair Andrew Bertram
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Adam Richard
    Stockbroker born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Brown, Jonathan
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 14
    Cumming, Michael Ralston
    Company Director born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    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
    icon of addressCambridge 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
  • 16
    NOMINEE DIRECTORS LIMITED
    icon of addressCambridge 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
  • 17
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-01-11 ~ 2010-09-27
    PE - Secretary → CIF 0
  • 18
    icon of address111, 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
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

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
    icon of addressBroad 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
  • INTERNATIONAL CORPORATE MANAGEMENT SERVICES LTD
    S
    Registered number missing
    icon of address80 Broad Street, Monrovia, Liberia, FOREIGN
    CIF 1
  • EUROPEAN INTERNATIONAL MANAGEMENT LTD
    S
    Registered number missing
    icon of addressPo Box 3152, Road Town, Tortola, British Virgin Islands, FOREIGN
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-24 ~ 2000-06-28
    CIF 1 - Director → ME
  • 2
    icon of address5 Indescon Square, Lightermans Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,716 GBP2018-12-31
    Officer
    icon of calendar 2003-01-17 ~ 2006-05-02
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.