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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
    Beveridge, James
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Connel, Gary Angus James
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    TRIGGER BIDCO LTD - 2014-09-10
    icon of addressUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Marsh, Andrew Neil
    Born in July 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 3
    Hatcher, Daniel William
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Wolstenholme, Ian
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2014-03-13
    OF - Director → CIF 0
    Wolstenholme, Iain
    Individual
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 5
    Bruce, Andrew
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-05-05
    OF - Director → CIF 0
  • 8
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    Wilson, Alan James Stark
    Chairman born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2014-03-13
    OF - Director → CIF 0
  • 10
    Davidson, Gordon
    Chartered Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-11-30
    OF - Director → CIF 0
    Davidson, Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 11
    Forbes, Robert Gordon
    Chartered Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Ritchie, Mark
    Group Finance Director born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 13
    Rennie, William George
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2016-12-22
    OF - Director → CIF 0
    icon of calendar 2019-12-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2015-12-18 ~ 2016-12-06
    PE - Secretary → CIF 0
  • 15
    icon of addressSaltire Court, 20, Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2017-01-30 ~ 2019-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ICR INTEGRITY LIMITED

Previous name
BROOMCO (4235) LIMITED - 2011-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ICR INTEGRITY LIMITED
    Info
    BROOMCO (4235) LIMITED - 2011-07-08
    Registered number 07602331
    icon of addressUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire LA6 2HH
    PRIVATE LIMITED COMPANY incorporated on 2011-04-13 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ICR INTEGRITY LIMITED
    S
    Registered number 07602331
    icon of addressIcr Integrity Limited, Units 57-59 Elmsfield Park, Holme, Carnforth, England, LA6 1RJ
    CIF 1
  • ICR INTEGRITY LIMITED
    S
    Registered number 07602331
    icon of addressH2 Claymore Avenue, Aberdeen Energy Park, Bridge Of Don, Aberdeen, AB23 8GW
    Company Limited By Shares in United Kingdom
    CIF 2
  • ICR INTEGRITY LIMITED
    S
    Registered number 07602331
    icon of addressMoss Mechanical Onsite Services Ltd, Unit 10, Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, England, LA9 6NS
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressIcr Integrity Limited, Units 57-59 Holme, Carnforth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -787 GBP2022-03-31
    Officer
    icon of calendar 2022-03-02 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of addressH2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressH2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LEDGE 894 LIMITED - 2005-11-23
    icon of addressH2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 3 A Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressH2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    icon of address8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Has significant influence or control → OE
  • 3
    icon of addressUnit 1 Chalk Lane, Harlow, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-03 ~ 2024-12-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.