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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
Active 2
  • 1
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    ICG PLC - now
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    icon of addressJuxon House, 100 St Paul's Churchyard, London, United Kingdom
    Active Corporate (11 parents, 113 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Polk, Aneta Maria
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 2
    Piper, Paul James
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Curtis, John Edward
    Charetred Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2007-01-31
    OF - Director → CIF 0
    Curtis, John Edward
    Charetred Accountant
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 4
    Reilly, Clare
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-09-21
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED

Previous name
CODEMODEL LIMITED - 2004-10-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ICG MEZZANINE 2003 NO.1 NOMINEE LIMITED
    Info
    CODEMODEL LIMITED - 2004-10-29
    Registered number 05221476
    icon of address9th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2004-09-03 and dissolved on 2019-04-24 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.