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
Active 3
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-06-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2019-11-26
    OF - Director → CIF 0
  • 3
    Fournis, Erwan Benoit
    Investment Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 5
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2019-11-26
    OF - Director → CIF 0
  • 6
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 8
    Wyllie, Alison
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 9
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-11-26
    OF - Director → CIF 0
  • 10
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 11
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 12
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 13
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 14
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-12-14 ~ 2007-03-12
    PE - Nominee Director → CIF 0
    2006-12-14 ~ 2007-03-12
    PE - Nominee Secretary → CIF 0
  • 15
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-11-26 ~ 2023-04-03
    PE - Secretary → CIF 0
  • 16
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-12-14 ~ 2007-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICB SECURITIES 1 LIMITED

Previous name
INTERCEDE 2163 LIMITED - 2007-03-12
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ICB SECURITIES 1 LIMITED
    S
    Registered number 6028745
    icon of address12, Charles Ii Street, London, England, SW1Y 4QU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.