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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 15
  • 1
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2002-06-28 ~ 2004-05-05
    OF - Director → CIF 0
  • 2
    Audley-miller, Tomas James
    Solicitor born in April 1977
    Individual (27 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Hooles, Andrew Jonathan
    Solicitor born in August 1969
    Individual (26 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Rowley, Peter John
    Group Legal & Commercial Direc born in December 1954
    Individual (45 offsprings)
    Officer
    2005-10-15 ~ 2009-09-14
    OF - Director → CIF 0
  • 5
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2001-09-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Leenen, Henricus Maria Jacobus Johannus
    Finance Director born in December 1943
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2004-02-19
    OF - Director → CIF 0
  • 7
    Pitman, April
    Chartered Accountant born in April 1954
    Individual (22 offsprings)
    Officer
    2004-06-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 8
    Bax, Adrianus Antonie
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Roberts, David John Edward
    Director born in March 1962
    Individual (36 offsprings)
    Officer
    2011-12-14 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Smith, Jonathan David
    Solicitor born in November 1964
    Individual (35 offsprings)
    Officer
    2009-09-28 ~ 2011-12-14
    OF - Director → CIF 0
  • 11
    Hitching, Rachel Heulwen
    Individual (43 offsprings)
    Officer
    2001-09-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual (31 offsprings)
    Officer
    2001-09-18 ~ 2005-10-15
    OF - Director → CIF 0
  • 13
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (44 offsprings)
    Officer
    2006-01-25 ~ 2014-06-27
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-09-18 ~ 2001-09-18
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-18 ~ 2001-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ICL UK INVESTMENTS COMPANY

Period: 2001-09-18 ~ 2016-06-03
Company number: 04289549
Registered name
ICL UK INVESTMENTS COMPANY - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ICL UK INVESTMENTS COMPANY
    Info
    Registered number 04289549
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE UNLIMITED COMPANY incorporated on 2001-09-18 and dissolved on 2016-06-03 (14 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.