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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 20
  • 1
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 2
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-10-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 4
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-08-18 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 5
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (94 offsprings)
    Officer
    2013-03-14 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 7
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2007-03-12 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 9
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    2007-03-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Fournis, Erwan Benoit
    Investment Director born in September 1972
    Individual (27 offsprings)
    Officer
    2007-03-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 11
    Wyllie, Alison
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 12
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 13
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (68 offsprings)
    Officer
    2009-06-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 14
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-11-26 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2006-12-14 ~ 2007-03-12
    OF - Nominee Director → CIF 0
    2006-12-14 ~ 2007-03-12
    OF - Nominee Secretary → CIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2019-11-26 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2006-12-14 ~ 2007-03-12
    OF - Nominee Director → CIF 0
  • 18
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 19
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    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
  • 20
    ASHOVER PROJECT INVESTMENTS LIMITED
    12226513
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICB SECURITIES 1 LIMITED

Period: 2007-03-12 ~ now
Company number: 06028745
Registered names
ICB SECURITIES 1 LIMITED - now
INTERCEDE 2163 LIMITED - 2007-03-12 05550904... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ICB SECURITIES 1 LIMITED
    Info
    INTERCEDE 2163 LIMITED - 2007-03-12
    Registered number 06028745
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ICB SECURITIES 1 LIMITED
    S
    Registered number 6028745
    12, Charles Ii Street, London, England, SW1Y 4QU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICB SECURITIES 2 UNLIMITED
    - now 03662901
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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