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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 12
  • 1
    Yates, Rhian
    Individual (70 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Budd, Paul Walter
    Commercial Lending Director born in August 1958
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2013-02-13
    OF - Director → CIF 0
  • 3
    Fenner Evans, Ian Michael
    Individual (23 offsprings)
    Officer
    2009-07-20 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 4
    Fryer, John Howard
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    2004-12-09 ~ 2009-07-14
    OF - Director → CIF 0
  • 5
    James, David Ian
    Chartered Accountant born in April 1959
    Individual (75 offsprings)
    Officer
    2010-07-23 ~ 2010-07-23
    OF - Director → CIF 0
    2010-07-23 ~ 2011-07-22
    OF - Director → CIF 0
    James, David Ian
    Individual (75 offsprings)
    Officer
    2010-07-23 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Carruthers, Catriona Diana
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2004-12-09 ~ 2005-12-01
    OF - Director → CIF 0
    Carruthers, Catriona Diana
    Director
    Individual (7 offsprings)
    Officer
    2004-12-09 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 7
    Carruthers, Stuart Andrew
    Director born in March 1947
    Individual (15 offsprings)
    Officer
    2004-12-09 ~ 2009-07-14
    OF - Director → CIF 0
  • 8
    Hodge, Julian Jonathan
    Company Director born in April 1958
    Individual (82 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Austin, David Michael
    Company Director born in October 1956
    Individual (75 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 10
    JULIAN HODGE BANK LIMITED
    - now 00743437
    CARLYLE FINANCE LIMITED - 1988-07-01
    One, Central Square, Cardiff, Wales
    Active Corporate (41 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2004-08-19 ~ 2004-12-09
    OF - Director → CIF 0
  • 12
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2004-08-19 ~ 2004-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ICP COMMERCIAL (DUNSTABLE) LIMITED

Period: 2004-12-09 ~ 2018-01-02
Company number: 05210625
Registered names
ICP COMMERCIAL (DUNSTABLE) LIMITED - Dissolved
PITCOMP 352 LIMITED - 2004-12-09 04167563... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • ICP COMMERCIAL (DUNSTABLE) LIMITED
    Info
    PITCOMP 352 LIMITED - 2004-12-09
    Registered number 05210625
    One, Central Square, Cardiff, South Glamorgan CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 and dissolved on 2018-01-02 (13 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.