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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 19
  • 1
    Clayton, Brian
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 2
    Mace, John
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2008-04-07
    OF - Director → CIF 0
    Mace, John
    Individual (5 offsprings)
    Officer
    2000-02-17 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 3
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Anthony Walter
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    2005-10-28 ~ 2008-02-01
    OF - Director → CIF 0
    Carr, David John
    Individual (62 offsprings)
    Officer
    2005-10-28 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Gardiner, Alan Edward
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2008-05-09 ~ 2011-10-06
    OF - Director → CIF 0
  • 7
    Plumley, Xavier Alexander
    Born in September 1959
    Individual (45 offsprings)
    Officer
    2017-06-01 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (45 offsprings)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Stephen Howard
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2008-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Midena, Jean Luc
    Born in September 1969
    Individual (33 offsprings)
    Officer
    2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 10
    Holliday, Simon Roger
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    Cadman, Paul Andrew
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    Osborne, Daniel Leslie
    Born in July 1956
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2008-04-05
    OF - Director → CIF 0
  • 13
    Malan, Patrick
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Peeke, Edward Michael
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2005-10-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 16
    Nel, Lourie
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 17
    ICEL GROUP LIMITED - now 01303691
    I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I.C.E.L. POWER SYSTEMS LIMITED

Period: 2000-02-17 ~ now
Company number: 03928381
Registered name
I.C.E.L. POWER SYSTEMS LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • I.C.E.L. POWER SYSTEMS LIMITED
    Info
    Registered number 03928381
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.