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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 3
  • 1
    Campbell, David
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2018-02-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garius, Mark
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2018-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    20, Trafalgar Way, Bar Hill, Cambridge, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,000 GBP2020-09-30
    Person with significant control
    2018-02-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Hallissey, Steven Peter
    Executive Chairman born in August 1973
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Maclennan, Donald Alexander
    Director born in July 1951
    Individual
    Officer
    2010-06-25 ~ 2011-10-04
    OF - Director → CIF 0
  • 3
    O'connor, Mark Philip
    Commercial Director born in February 1965
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Shannon, Andrew James Mciver
    Investment Management born in December 1979
    Individual (10 offsprings)
    Officer
    2011-08-15 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Healy, Russell
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Whapshott, Simon
    Managing Director born in June 1973
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2018-02-22
    OF - Director → CIF 0
    Whapshott, Simon
    Managing Director
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2018-02-22
    OF - Secretary → CIF 0
    Mr Simon Whapshott
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ 2018-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Powar, Sonita Jatinder Kaur
    Venture Capitalist born in September 1973
    Individual
    Officer
    2009-02-20 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Taylor, Bryan Lloyd
    Non-Executive Chairman born in February 1949
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Browne, James Alan
    Sales Director born in January 1976
    Individual
    Officer
    2016-12-08 ~ 2018-02-22
    OF - Director → CIF 0
  • 10
    Wardle, Christopher Mark
    Investment Director born in March 1987
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2018-02-22
    OF - Director → CIF 0
  • 11
    Price, Robert John
    Commercial Director born in November 1966
    Individual
    Officer
    2009-02-20 ~ 2018-02-22
    OF - Director → CIF 0
  • 12
    Nash, Andrew John
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2009-02-20 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16 07289280
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, London Bridge Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-12-04 ~ 2009-02-20
    PE - Director → CIF 0
  • 15
    FORESIGHT ENTERPRISE VCT PLC - now
    ADVENT 2 VCT PLC - 2004-08-04 03121772
    The Shard, London Bridge Street, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-12-04 ~ 2009-02-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ICA GROUP LIMITED

Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment

Related profiles found in government register
  • ICA GROUP LIMITED
    Info
    Registered number 06766039
    20 Trafalgar Way, Bar Hill, Cambridge CB23 8SQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-04 and dissolved on 2019-01-15 (10 years 1 month). The company status is Dissolved.
    CIF 0
  • ICA GROUP LIMITED
    S
    Registered number 06766039
    Woodbridge House, Chapel Road, Smallfield, Horley, Surrey, England, RH6 9NW
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ICA DIGITAL LTD - 2017-04-28 02876742
    20 Trafalgar Way, Bar Hill, Cambridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.