logo
explain how to read the page

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 8
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2005-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Gerstmann, Peter
    Director born in September 1965
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 3
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2005-02-22 ~ 2005-08-04
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 6
    IFS SECRETARIES LIMITED
    02884983
    44, Southampton Buildings, London, United Kingdom
    Active Corporate (10 parents, 45 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MONTROND INCORPORATED
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2005-02-22 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2005-08-04 ~ 2006-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ICAP (GB) LIMITED

Period: 2005-02-22 ~ 2014-12-02
Company number: 05371983
Registered name
ICAP (GB) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ICAP (GB) LIMITED
    Info
    Registered number 05371983
    44 Southampton Buildings, London WC2A 1AP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 and dissolved on 2014-12-02 (9 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.