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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 16
  • 1
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    2004-05-12 ~ 2005-11-29
    OF - Director → CIF 0
  • 2
    Rosen, Carl
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2010-05-06 ~ 2012-06-06
    OF - Director → CIF 0
  • 3
    Zapletalova, Vera
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 4
    Irving, Michael Anthony
    Finance Director born in March 1961
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Waring, Kerrie
    Chief Executive born in October 1970
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ 2024-06-30
    OF - Director → CIF 0
    Waring, Kerrie
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 6
    Cane, Susan Jane
    Individual (22 offsprings)
    Officer
    2008-01-18 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 7
    Skipper, Anita Elizabeth
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2010-05-06
    OF - Director → CIF 0
  • 8
    Edkins, Michelle Anne
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2009-07-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 9
    Montagnon, Peter James
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Curtiss, Francis Edward
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2018-11-06
    OF - Director → CIF 0
  • 11
    Strenger, Christian
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2005-11-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 12
    Melvin, Colin Skene
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ 2007-06-04
    OF - Director → CIF 0
    Melvin, Colin Skene
    Individual (9 offsprings)
    Officer
    2004-05-12 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 13
    Anson, Mark Jonathon
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2007-06-01 ~ 2008-01-18
    OF - Director → CIF 0
    Anson, Mark Jonathon
    Individual (20 offsprings)
    Officer
    2007-06-01 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 14
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (3 parents, 2569 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Director → CIF 0
  • 15
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (4 parents, 4967 offsprings)
    Officer
    2004-05-12 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 16
    ICGN LIMITED 05125680
    16, Park Crescent, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2010-05-24
    OF - Director → CIF 0
parent relation
Company in focus

ICGN LIMITED

Period: 2004-05-12 ~ 2025-10-07
Company number: 05125680
Registered name
ICGN LIMITED - Dissolved
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • ICGN LIMITED
    Info
    Registered number 05125680
    Third Floor, York House,78 Queen Victoria Street, Queen Victoria Street, London EC4N 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 and dissolved on 2025-10-07 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • ICGN LTD
    S
    Registered number 5125680
    16, Park Crescent, London, United Kingdom, W1B 1AH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICGN LIMITED
    05125680
    Third Floor, York House,78 Queen Victoria Street, Queen Victoria Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2010-05-24
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.