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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 4
  • 1
    Gwilliam, Rachel Clare
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Carr, David John
    Born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Peeke, Edward Michael
    Born in August 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    ICEL GROUP LIMITED - now
    I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
    icon of addressBecket House, 1 Lambeth Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Day, Anthony Walter
    Engineer born in September 1942
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Osborne, Daniel Leslie
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2008-04-05
    OF - Director → CIF 0
  • 3
    Malan, Patrick
    Business Man born in May 1947
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Midena, Jean Luc
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2023-01-30
    OF - Director → CIF 0
  • 6
    Gardiner, Alan Edward
    Engineer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2011-10-06
    OF - Director → CIF 0
  • 7
    Nel, Lourie
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 8
    Mace, John
    Engineer born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2008-04-07
    OF - Director → CIF 0
    Mace, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 9
    Holliday, Simon Roger
    Businessman born in May 1967
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Carr, David John
    Businessman born in February 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-01
    OF - Director → CIF 0
    Carr, David John
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 11
    Clayton, Brian
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 12
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2017-06-02
    OF - Director → CIF 0
  • 13
    Cadman, Paul Andrew
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2008-12-17
    OF - Director → CIF 0
  • 14
    Plumley, Xavier Alexander
    Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2018-12-20
    OF - Director → CIF 0
    Plumley, Xavier Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 15
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2000-02-17 ~ 2000-02-17
    OF - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-02-17 ~ 2000-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I.C.E.L. POWER SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • I.C.E.L. POWER SYSTEMS LIMITED
    Info
    Registered number 03928381
    icon of addressBecket House, 1 Lambeth Palace Road, London SE1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.