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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 14
  • 1
    Mccord, Peter Nicholas George
    Company Director born in June 1957
    Individual (13 offsprings)
    Officer
    2001-10-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Bolton, Patricia Anne
    Individual (12 offsprings)
    Officer
    2001-10-02 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 3
    Fleming, Edward
    Computer Consultant born in February 1964
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Morgan, James Lewis
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Finch, Simon Leigh
    Company Director born in June 1949
    Individual (14 offsprings)
    Officer
    2001-10-02 ~ 2006-11-29
    OF - Director → CIF 0
  • 6
    Van Dommelen, Martinus Gerardus Albertus
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Glaysher, Victoria Helen Elizabeth
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2006-11-28 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Warren, Richard Anthony
    Computer Consultant born in November 1963
    Individual (5 offsprings)
    Officer
    2001-12-14 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Barton, Jonathan Christopher
    Chartered Accountant born in November 1971
    Individual (15 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Barton, Jonathan Christopher
    Individual (15 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Green, Stephen James
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Hughes, Neil David
    Company Director born in November 1963
    Individual (6 offsprings)
    Officer
    2001-12-14 ~ 2002-04-08
    OF - Director → CIF 0
  • 12
    Harper, Kevin John
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2001-12-14 ~ 2009-11-02
    OF - Director → CIF 0
  • 13
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-07-20 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-07-20 ~ 2001-10-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICT OLD CO. LIMITED

Period: 2011-04-01 ~ 2012-11-20
Company number: 04256360
Registered names
ICT OLD CO. LIMITED - Dissolved
EVER 1592 LIMITED - 2001-10-05 04345836... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ICT OLD CO. LIMITED
    Info
    IMTECH ICT LIMITED - 2011-04-01
    REAL SOLUTIONS GROUP LIMITED - 2011-04-01
    EVER 1592 LIMITED - 2011-04-01
    Registered number 04256360
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 and dissolved on 2012-11-20 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.