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
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (82 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-11-26 ~ now
    OF - director → CIF 0
  • 3
    Hepburn, Paul Robert, Mr.
    Commercial Director born in April 1969
    Individual (88 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 4
    C/o Pinsent Masons, 1, Park Row, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Corporate (6 parents, 327 offsprings)
    Officer
    2022-04-13 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2004-11-01
    OF - secretary → CIF 0
    2006-04-25 ~ 2007-09-13
    OF - secretary → CIF 0
  • 2
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2015-11-01 ~ 2019-03-01
    OF - director → CIF 0
  • 3
    Lodge, Matthew Sebastian, Mr.
    Individual
    Officer
    2012-10-04 ~ 2014-01-31
    OF - secretary → CIF 0
  • 4
    Mallion, Stephen John
    Company Director born in July 1957
    Individual
    Officer
    2009-06-26 ~ 2019-03-31
    OF - director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2004-12-15 ~ 2009-06-26
    OF - director → CIF 0
  • 6
    Field, Christopher Richard
    Company Director born in December 1955
    Individual
    Officer
    2008-03-13 ~ 2009-06-26
    OF - director → CIF 0
    2009-06-26 ~ 2014-05-01
    OF - director → CIF 0
    Field, Christopher Richard
    Director born in December 1955
    Individual
    2019-04-16 ~ 2022-01-07
    OF - director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2001-09-14 ~ 2002-02-20
    OF - nominee-director → CIF 0
  • 8
    Poole, Rebecca Louise
    Individual
    Officer
    2004-11-01 ~ 2005-06-22
    OF - secretary → CIF 0
  • 9
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2019-11-26
    OF - director → CIF 0
  • 10
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    2003-03-19 ~ 2004-04-30
    OF - director → CIF 0
  • 11
    Craig, Gareth Irons
    Private Equity Inv born in August 1957
    Individual
    Officer
    2002-02-20 ~ 2006-05-31
    OF - director → CIF 0
  • 12
    Lyon, Karen
    Individual (6 offsprings)
    Officer
    2009-08-27 ~ 2010-03-22
    OF - secretary → CIF 0
  • 13
    Keen, Richard
    Individual
    Officer
    2014-10-27 ~ 2018-05-18
    OF - secretary → CIF 0
  • 14
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    2002-02-20 ~ 2002-03-27
    OF - director → CIF 0
  • 15
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2020-07-15 ~ 2023-05-15
    OF - director → CIF 0
  • 16
    Harris, John David
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2014-05-07 ~ 2015-10-30
    OF - director → CIF 0
  • 17
    Chappell, Anthony
    Finance Director born in November 1949
    Individual
    Officer
    2004-07-16 ~ 2007-03-19
    OF - director → CIF 0
  • 18
    Adams, Geoffrey Michael
    Regional Manager born in November 1963
    Individual
    Officer
    2004-08-31 ~ 2008-03-13
    OF - director → CIF 0
  • 19
    Smerdon, Leigh
    Individual
    Officer
    2010-03-22 ~ 2012-10-04
    OF - secretary → CIF 0
    2014-01-31 ~ 2014-10-27
    OF - secretary → CIF 0
  • 20
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2006-05-31 ~ 2011-10-05
    OF - director → CIF 0
  • 21
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    2005-06-22 ~ 2006-04-25
    OF - secretary → CIF 0
  • 22
    Miller, Philip
    Individual
    Officer
    2007-09-13 ~ 2009-08-27
    OF - secretary → CIF 0
  • 23
    Gordon, Ray
    Company Director born in September 1960
    Individual
    Officer
    2002-02-20 ~ 2003-08-29
    OF - director → CIF 0
  • 24
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2002-02-20 ~ 2003-03-26
    OF - director → CIF 0
  • 25
    Howley, Simon James
    Solicitor born in June 1960
    Individual
    Officer
    2001-09-14 ~ 2002-02-20
    OF - director → CIF 0
  • 26
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-09-13 ~ 2017-04-21
    OF - director → CIF 0
  • 27
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (14 offsprings)
    Officer
    2002-02-20 ~ 2007-09-13
    OF - director → CIF 0
  • 28
    Marsh, David
    Accountant born in April 1959
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2007-03-19
    OF - director → CIF 0
  • 29
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (5 offsprings)
    Officer
    2016-04-20 ~ 2019-11-26
    OF - director → CIF 0
  • 30
    Sellers, David
    Deputy Managing Director born in November 1945
    Individual
    Officer
    2003-08-29 ~ 2005-03-16
    OF - director → CIF 0
  • 31
    Rapley, Wendy Lisa
    Individual
    Officer
    2019-04-16 ~ 2022-04-13
    OF - secretary → CIF 0
  • 32
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-03-01 ~ 2021-01-27
    OF - director → CIF 0
  • 33
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2023-05-15 ~ 2023-12-20
    OF - director → CIF 0
  • 34
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2002-02-20 ~ 2002-03-27
    OF - director → CIF 0
  • 35
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2003-03-26 ~ 2004-08-31
    OF - director → CIF 0
  • 36
    Black, Nicola Suzanne
    Company Secretary
    Individual
    Officer
    2002-08-06 ~ 2002-10-09
    OF - secretary → CIF 0
  • 37
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Hicl's Offices, 12 Charles Ii Street, London, England
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 38
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2001-09-14 ~ 2002-08-06
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ICB HOLDINGS LIMITED

Previous name
INTERCEDE 1748 LIMITED - 2002-02-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Amounts invested in assets
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ICB HOLDINGS LIMITED
    Info
    INTERCEDE 1748 LIMITED - 2002-02-08
    Registered number 04287524
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2001-09-14 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ICB HOLDINGS LIMITED
    S
    Registered number 04287524
    1, Park Row, Leeds, England, LS1 5AB
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.