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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 27
  • 1
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-09-14 ~ 2000-12-19
    OF - Nominee Director → CIF 0
  • 3
    Shenton, Paul Henry
    Accountant born in January 1955
    Individual (28 offsprings)
    Officer
    2013-06-28 ~ 2015-12-31
    OF - Director → CIF 0
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-02 ~ 2003-02-17
    OF - Secretary → CIF 0
  • 4
    Mcgloughlin, Damian Garry
    Acting Managing Director born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Peter-john Charles
    Chief Operating Officer born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 6
    Hamilton, Deborah Pamela
    Company Secretary born in January 1964
    Individual (269 offsprings)
    Officer
    2015-12-31 ~ 2016-02-27
    OF - Director → CIF 0
    Hamilton, Deborah Pamela
    Individual (269 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 7
    Coleman, Andrew Charles
    General Manager, Finance & It born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-09-14 ~ 2000-12-19
    OF - Nominee Director → CIF 0
  • 10
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
  • 11
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Boys, Rodney John
    Chief Financial Officer born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 13
    Willis, Michael Haydn Allen
    Individual (89 offsprings)
    Officer
    2003-02-17 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 14
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 16
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (104 offsprings)
    Officer
    2003-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 17
    Lovering, John David
    Company Director born in October 1949
    Individual (139 offsprings)
    Officer
    2000-12-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 18
    Templeman, Robert William
    Director born in October 1957
    Individual (143 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 19
    Sellars, Ian
    Company Director born in February 1954
    Individual (80 offsprings)
    Officer
    2000-12-19 ~ 2001-03-02
    OF - Director → CIF 0
  • 20
    Woodhouse, Christopher Kevin
    Director born in June 1961
    Individual (224 offsprings)
    Officer
    2001-04-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Sherwood, Charles Nigel Cross
    Venture Capitalist born in September 1959
    Individual (32 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Mckelvey, Penelope Ann
    Individual (103 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 23
    Potter, Cheryl
    Venture Capitalist born in September 1969
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    OF - Director → CIF 0
  • 24
    Fuller, Neil Frank
    Managing Director born in August 1956
    Individual (38 offsprings)
    Officer
    2003-02-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-09-14 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
  • 26
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756... (more)
    TUDORBAY LIMITED - 2001-06-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-02-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ICONFORD LIMITED

Period: 2000-09-14 ~ 2019-07-02
Company number: 04071571
Registered name
ICONFORD LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ICONFORD LIMITED
    Info
    Registered number 04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes MK9 1BA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2019-07-02 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • ICONFORD LIMITED
    S
    Registered number 04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286 04104522... (more)
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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