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 6
Ceased 11
  • 1
    Fox, Andrew Staley
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2023-01-19
    OF - Secretary → CIF 0
  • 2
    Hills, Christopher Martin
    Management Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-08-02 ~ 2006-09-08
    OF - Director → CIF 0
  • 4
    Brandon, James Roderick Vivian
    Chartered Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2012-07-10
    OF - Director → CIF 0
  • 5
    Harbord-hamond, Charles Anthony Assheton
    Lloyds U W Agent born in December 1953
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Agnew, Ian Charles
    Retired born in May 1944
    Individual
    Officer
    2006-11-17 ~ 2009-03-18
    OF - Director → CIF 0
  • 7
    Odey, Robin Crispin William
    Investment Manager born in January 1959
    Individual (15 offsprings)
    Officer
    2006-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Adair, Robert Fredrik Martin
    Director born in November 1956
    Individual (24 offsprings)
    Officer
    2006-11-17 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-08-02 ~ 2006-09-08
    OF - Nominee Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 11
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Liquidation Corporate (1 parent)
    Person with significant control
    2024-09-16 ~ 2024-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ICP HOLDINGS LIMITED

Previous names
MOSAH LIMITED - 2006-11-22
DRAGONSTREAM LIMITED - 2006-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • ICP HOLDINGS LIMITED
    Info
    MOSAH LIMITED - 2006-11-22
    DRAGONSTREAM LIMITED - 2006-09-11
    Registered number 05894352
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 2006-08-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ICP HOLDINGS LIMITED
    S
    Registered number 05894352
    Unit A21 Jack's Place, 6 Corbet Place, London, England, E1 6NN
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
  • ICP HOLDINGS LTD
    S
    Registered number missing
    Unit C25, Jacks Place, 6 Corbet Place, London, United Kingdom, E1 6NN
    Limited Company
    CIF 2
  • ICP HOLDINGS LTD
    S
    Registered number 05894352
    A21, Corbet Place, London, England, E1 6NN
    Limited Comapny in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    CBSICP CAPITAL LIMITED - 2007-02-01
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,937 GBP2022-12-31
    Person with significant control
    2016-09-01 ~ 2017-03-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Person with significant control
    2016-08-01 ~ 2017-03-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.