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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (162 offsprings)
    Officer
    2007-09-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2015-11-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-05 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Gordon, Ray
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2002-02-20 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (371 offsprings)
    Officer
    2002-02-20 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Jones, David Richard
    Born in February 1970
    Individual (85 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (34 offsprings)
    Officer
    2016-04-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 8
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2019-04-16 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 9
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2007-09-13 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 10
    Craig, Gareth Irons
    Private Equity Inv born in August 1957
    Individual (48 offsprings)
    Officer
    2002-02-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (89 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Black, Nicola Suzanne
    Company Secretary
    Individual (186 offsprings)
    Officer
    2002-08-06 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 13
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2001-09-14 ~ 2002-02-20
    OF - Nominee Director → CIF 0
  • 14
    Marsh, David
    Accountant born in April 1959
    Individual (46 offsprings)
    Officer
    2005-03-16 ~ 2007-03-19
    OF - Director → CIF 0
  • 15
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2002-10-09 ~ 2004-11-01
    OF - Secretary → CIF 0
    2006-04-25 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 16
    Adams, Geoffrey Michael
    Regional Manager born in November 1963
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2008-03-13
    OF - Director → CIF 0
  • 17
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2014-05-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (88 offsprings)
    Officer
    2002-02-20 ~ 2003-03-26
    OF - Director → CIF 0
  • 19
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2010-03-22 ~ 2012-10-04
    OF - Secretary → CIF 0
    2014-01-31 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 20
    Hall Smith, James Edward
    Investment Banker born in March 1969
    Individual (90 offsprings)
    Officer
    2002-02-20 ~ 2007-09-13
    OF - Director → CIF 0
  • 21
    Poole, Rebecca Louise
    Individual (66 offsprings)
    Officer
    2004-11-01 ~ 2005-06-22
    OF - Secretary → CIF 0
  • 22
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2003-03-19 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Sellers, David
    Deputy Managing Director born in November 1945
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2005-03-16
    OF - Director → CIF 0
  • 24
    Lodge, Matthew Sebastian, Mr.
    Individual (14 offsprings)
    Officer
    2012-10-04 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual (10 offsprings)
    Officer
    2003-03-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-05-15 ~ 2023-12-20
    OF - Director → CIF 0
  • 27
    Field, Christopher Richard
    Company Director born in December 1955
    Individual (119 offsprings)
    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 (119 offsprings)
    2019-04-16 ~ 2022-01-07
    OF - Director → CIF 0
  • 28
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 29
    Cooper, Phillip John
    Director born in February 1949
    Individual (147 offsprings)
    Officer
    2006-05-31 ~ 2011-10-05
    OF - Director → CIF 0
  • 30
    Niven, Frances Julie
    Company Secretary
    Individual (286 offsprings)
    Officer
    2005-06-22 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 31
    Chappell, Anthony
    Finance Director born in November 1949
    Individual (20 offsprings)
    Officer
    2004-07-16 ~ 2007-03-19
    OF - Director → CIF 0
  • 32
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2020-07-15 ~ 2023-05-15
    OF - Director → CIF 0
  • 33
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2004-12-15 ~ 2009-06-26
    OF - Director → CIF 0
  • 34
    Howley, Simon James
    Solicitor born in June 1960
    Individual (22 offsprings)
    Officer
    2001-09-14 ~ 2002-02-20
    OF - Director → CIF 0
  • 35
    Lyon, Karen
    Individual (34 offsprings)
    Officer
    2009-08-27 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 36
    Mallion, Stephen John
    Company Director born in July 1957
    Individual (39 offsprings)
    Officer
    2009-06-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 37
    Keen, Richard
    Individual (220 offsprings)
    Officer
    2014-10-27 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 38
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2019-03-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 39
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (154 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 40
    Tchenguiz, Robert
    Director born in September 1960
    Individual (308 offsprings)
    Officer
    2002-02-20 ~ 2002-03-27
    OF - Director → CIF 0
  • 41
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2001-09-14 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
  • 42
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Pinsent Mason, 1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Secretary → CIF 0
  • 43
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Hicl's Offices, 12 Charles Ii Street, London, England
    Active Corporate (23 parents, 28 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 voting rights - More than 50% but less than 75% → CIF 0
  • 44
    ASHOVER PROJECT INVESTMENTS LIMITED
    12226513
    C/o Pinsent Masons, 1, Park Row, Leeds, England
    Active Corporate (8 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
parent relation
Company in focus

ICB HOLDINGS LIMITED

Period: 2002-02-08 ~ now
Company number: 04287524
Registered names
ICB HOLDINGS LIMITED - now
INTERCEDE 1748 LIMITED - 2002-02-08 04287508... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
0 GBP2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 1
  • 1
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.