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
    Connel, Gary Angus James
    Cfo born in March 1968
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Beveridge, James
    Ceo born in November 1963
    Individual (9 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    TRIGGER BIDCO LTD - 2014-09-10
    C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Wilson, Alan James Stark
    Chairman born in December 1957
    Individual (6 offsprings)
    Officer
    2012-08-09 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Forbes, Robert Gordon
    Chartered Accountant born in June 1959
    Individual (14 offsprings)
    Officer
    2011-07-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Davidson, Gordon
    Chartered Accountant born in January 1970
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2015-11-30
    OF - Director → CIF 0
    Davidson, Gordon
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Rennie, William George
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2016-12-22
    OF - Director → CIF 0
    2019-12-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Marsh, Andrew Neil
    Venture Capitalist born in July 1970
    Individual (16 offsprings)
    Officer
    2011-07-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Wolstenholme, Ian
    Director born in October 1970
    Individual
    Officer
    2011-04-13 ~ 2014-03-13
    OF - Director → CIF 0
    Wolstenholme, Iain
    Individual
    Officer
    2011-07-04 ~ 2011-08-08
    OF - Secretary → CIF 0
  • 8
    Bruce, Andrew
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2011-10-12 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    2019-01-23 ~ 2024-03-08
    OF - Director → CIF 0
  • 11
    Hatcher, Daniel William
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2013-01-10 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Mccall, Graham Kenneth
    Chartered Accountant born in April 1966
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Ritchie, Mark
    Group Finance Director born in June 1979
    Individual (3 offsprings)
    Officer
    2016-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 14
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2015-12-18 ~ 2016-12-06
    PE - Secretary → CIF 0
  • 15
    Saltire 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
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire LA6 2HH
    Private Limited Company incorporated on 2011-04-13 (14 years 2 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
    Icr Integrity Limited, Units 57-59 Elmsfield Park, Holme, Carnforth, England, LA6 1RJ
    CIF 1
  • ICR INTEGRITY LIMITED
    S
    Registered number 07602331
    57-59, Elmsfield Park, Holme, Carnforth, Lancashire, United Kingdom, LA6 1RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ICR INTEGRITY LIMITED
    S
    Registered number 07602331
    Moss 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 6
  • 1
    Icr Integrity Limited, Units 57-59 Holme, Carnforth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -787 GBP2022-03-31
    Officer
    2022-03-02 ~ dissolved
    CIF 1 - Director → ME
  • 2
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    LEDGE 894 LIMITED - 2005-11-23
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    H2 Claymore Avenue Aberdeen Energy Park, Bridge Of Don, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    MACHINING ON-SITE SERVICES LTD - 2009-09-25
    8th Floor The Aspect, 12 Finsbury Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    57-59 Elmsfield Park, Holme, Carnforth, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Has significant influence or control → OE
  • 3
    Unit 1 Chalk Lane, Harlow, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-03 ~ 2024-12-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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