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 3
  • 1
    Waida, Christian
    Svp & General Counsel, Commercial Operations born in January 1966
    Individual (45 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Mark Kenneth
    Svp, Sales - Ecs Europe born in September 1966
    Individual (31 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (10 offsprings)
    Person with significant control
    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
Ceased 13
  • 1
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Kent, Simon
    Customer Services Director born in December 1967
    Individual
    Officer
    2001-08-14 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Acedo, Michael Fernando
    Evp, Clo & Corporate Secretary born in November 1980
    Individual (12 offsprings)
    Officer
    2022-07-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 5
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    2013-05-23 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Gay, James
    Sales Director born in April 1972
    Individual (6 offsprings)
    Officer
    2001-08-14 ~ 2013-05-23
    OF - Director → CIF 0
  • 7
    Harrison, Simon David
    Vice President, Sales born in July 1970
    Individual
    Officer
    2013-06-14 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Curson, Roger
    Managing Director born in July 1955
    Individual
    Officer
    2001-08-14 ~ 2005-04-06
    OF - Director → CIF 0
    Curson, Roger
    Individual
    Officer
    2001-08-14 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 10
    Gardiner, Jason
    Technical Director born in September 1971
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2013-05-23
    OF - Director → CIF 0
    Gardiner, Jason
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 11
    Mcfeeters, Paul Joseph
    Chief Financial Officer born in September 1954
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    1959, Upper Water Street, Suite 900, Halifax, Nova Scotia, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or controlCIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICCM PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ICCM PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 04270321
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2001-08-14 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.