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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 23
  • 1
    Graham, John Alistair
    Chairman Public Bodies born in August 1942
    Individual (14 offsprings)
    Officer
    2006-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Nathan, Sara Catherine
    Broadcaster Regulator born in March 1956
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Christensen, Chelsea
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 4
    Hardwick, Neil
    Senior Finance Controller born in March 1959
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2015-03-05
    OF - Director → CIF 0
    Hardwick, Neil
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 5
    Higham, Nicholas Anthony Canning
    Lawyer born in March 1947
    Individual (6 offsprings)
    Officer
    2004-08-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Brown, Kevin Charles
    Senior Advisory Roles born in October 1960
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    North, Peter Machin, Sir
    Director born in August 1936
    Individual (7 offsprings)
    Officer
    2004-10-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Tully, Michael
    Consultant born in October 1950
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Ratcliffe, Stephanie
    Individual (5 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Clarke, David Michael
    Company Director born in May 1948
    Individual (15 offsprings)
    Officer
    2008-11-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Whiteing, Paul
    Chief Executive born in August 1963
    Individual (9 offsprings)
    Officer
    2013-09-10 ~ 2014-05-09
    OF - Director → CIF 0
    Whiteing, Paul
    Manager
    Individual (9 offsprings)
    Officer
    2006-10-09 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 12
    Hinchliffe, Peter Michael
    Board Member born in March 1959
    Individual (32 offsprings)
    Officer
    2015-06-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Pinder, Andrew John
    Chairman born in May 1947
    Individual (22 offsprings)
    Officer
    2012-06-01 ~ 2013-09-10
    OF - Director → CIF 0
  • 14
    Porter, Joanne Lesley
    Chief Executive born in December 1967
    Individual (10 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 15
    Locke, Stephen Anthony John
    Independent Consultant born in May 1952
    Individual (6 offsprings)
    Officer
    2004-10-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Symes, Mary Elizabeth
    Regulator born in January 1955
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Lund, Brian Neil
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 18
    Austin, Mary Ann
    Finance Officer
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ 2006-03-06
    OF - Secretary → CIF 0
  • 19
    Alderson, Matti
    Managing Director born in December 1951
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 20
    Lean, Edward Jonathan
    Legal Director
    Individual (13 offsprings)
    Officer
    2008-09-18 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 21
    Evans, Ruth Elizabeth
    Consultant born in October 1957
    Individual (10 offsprings)
    Officer
    2008-11-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-08-09 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-08-09 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMCB LTD

Period: 2004-10-22 ~ 2018-11-27
Company number: 05201313
Registered names
IMCB LTD - Dissolved
ICB (UK) LTD - 2004-10-22
KENTCROWN LIMITED - 2004-10-07
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • IMCB LTD
    Info
    ICB (UK) LTD - 2004-10-22
    KENTCROWN LIMITED - 2004-10-22
    Registered number 05201313
    40 Bank Street 25th Floor, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 and dissolved on 2018-11-27 (14 years 3 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.