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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 5
  • 1
    Cass, Robert Andrew
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Moscow, Simon Brett
    Born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Cameron Shaun
    Born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    SLLC LIMITED - 2006-07-10
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Evans, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Thomas, Denise Elisabeth
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2016-08-23
    OF - Director → CIF 0
  • 3
    Carter, James William
    Solicitor born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ 2001-08-29
    OF - Director → CIF 0
  • 4
    Kidd, Holly Sylvia
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2019-12-06
    OF - Secretary → CIF 0
  • 5
    Paine, David Graham
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Hughes, Seamus Martin Anthony
    Accountant born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2002-01-11
    OF - Director → CIF 0
  • 7
    Alonzi, Paolo
    Accountant born in June 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2006-04-25
    OF - Director → CIF 0
    Alonzi, Paolo
    Company Director born in June 1972
    Individual (36 offsprings)
    icon of calendar 2006-04-25 ~ 2019-12-06
    OF - Director → CIF 0
    Alonzi, Paolo
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 8
    Mcguire, Martin Anton
    Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Barrett, Kenneth John
    Surveyor born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Benady, Maurice Moses
    Solicitor born in December 1964
    Individual (132 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 11
    Ross, Murray John
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 12
    Reoch, Desmond Roger
    Management Consultant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    White, Christopher George
    Barrister born in December 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 14
    Nash, William Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 15
    Catterall, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 16
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2020-10-16
    OF - Director → CIF 0
  • 17
    Levy, Solomon Isaac
    Estate Agent born in October 1936
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 18
    Yardley, Michael John
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-30 ~ 2002-01-11
    OF - Director → CIF 0
  • 19
    Ireland, Nicholas James Patrick
    Investment Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Reith, Julie Katharine
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 21
    Watt, Mark Brian
    Company Director born in May 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2020-10-16
    OF - Director → CIF 0
  • 22
    O'neill, Daniel
    Surveyor born in November 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2003-08-28
    OF - Director → CIF 0
  • 23
    Phillips, Christopher Martin
    Fund Manager born in November 1956
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2002-01-11
    OF - Director → CIF 0
  • 24
    Levy, Haim Judah Michael
    Barrister At Law born in October 1950
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-01-11 ~ 2002-06-21
    OF - Director → CIF 0
  • 25
    Jackson, Andrew John
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2016-08-23
    OF - Director → CIF 0
  • 26
    INTER TAX LTD - now
    PRIME SECRETARIES LTD - 2018-02-05
    K&S ROBOTEX LTD - 2016-06-08
    icon of address57-63 Line Wall Road, Gibraltar
    Active Corporate (1 parent, 119 offsprings)
    Total liabilities (Company account)
    5,026 GBP2024-03-31
    Officer
    2002-01-11 ~ 2002-06-21
    PE - Secretary → CIF 0
  • 27
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 103 offsprings)
    Officer
    2019-12-06 ~ 2020-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ICENI NOMINEES (NO. 2) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ICENI NOMINEES (NO. 2) LIMITED
    Info
    Registered number 04266393
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-08-07 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • ICENI NOMINEES (NO. 2) LIMITED
    S
    Registered number 4266393
    icon of address31st Floor 30, St. Mary Axe, London, EC3A 8BF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ICENI NOMINEES (NO. 2) LIMITED
    S
    Registered number 4266393
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED - 2008-05-13
    BENTONIAN LIMITED - 1990-03-27
    MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
    icon of addressKingfisher House, Radford Way, Billericay, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,687 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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