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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 10
  • 1
    Macpherson, William Robert George
    Ceo born in January 1963
    Individual (65 offsprings)
    Officer
    2012-10-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Johnson, Ian Paul
    Group Finance Director born in March 1956
    Individual (36 offsprings)
    Officer
    2012-10-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Martin, Stuart
    Sales And Marketing Director born in May 1974
    Individual (7 offsprings)
    Officer
    2012-10-30 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Lazarus, Edmund Alfred
    Private Equity born in October 1968
    Individual (102 offsprings)
    Officer
    2012-10-30 ~ 2017-06-23
    OF - Director → CIF 0
  • 5
    Schick, Florian Georg
    Investor/Partner born in April 1974
    Individual (12 offsprings)
    Officer
    2012-10-30 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (85 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Blackburn, Richard Paul
    Managing Director born in September 1982
    Individual (10 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Harvey Dermot Martin
    Operations Director born in April 1964
    Individual (16 offsprings)
    Officer
    2012-10-30 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Geddes, Paul Robert
    Born in June 1969
    Individual (100 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 10
    ICHNAEA UK HOLDINGS LIMITED
    09232291
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICHNAEA UK LIMITED

Period: 2012-10-30 ~ 2020-01-28
Company number: 08272582
Registered name
ICHNAEA UK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ICHNAEA UK LIMITED
    Info
    Registered number 08272582
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 and dissolved on 2020-01-28 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ICHNAEA UK LIMITED
    S
    Registered number 08272582
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom, SL1 1SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QA-IQ HOLDINGS LIMITED
    06255402
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.