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
    Chidwick, Kevin David
    Chief Financial Officer born in August 1963
    Individual (10 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Stephen Nicholas
    Executive Chairman born in May 1963
    Individual (15 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    PGUK HAB LIMITED - 2015-04-02
    Dukes Place, 32 - 38 Dukes Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Devine, Brendan Joseph
    Insurance Professional And Director born in October 1967
    Individual (11 offsprings)
    Officer
    2013-06-03 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2013-06-03 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Deacon, Antony David
    Company Director born in July 1963
    Individual
    Officer
    2019-07-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 4
    Gildersleeves, Paul Simon
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Hardy, Stephen Nicholas
    Chartered Accountant born in May 1963
    Individual (15 offsprings)
    Officer
    2013-06-03 ~ 2020-05-27
    OF - Director → CIF 0
  • 6
    Suri, Sanchit
    Chief Executive born in August 1979
    Individual (7 offsprings)
    Officer
    2021-11-20 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    Kimber, James Anthony
    Insurance Consultancy born in November 1961
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2017-12-25
    OF - Director → CIF 0
  • 8
    Hubbard, Peter John
    Group Chief Executive born in November 1955
    Individual (19 offsprings)
    Officer
    2013-06-03 ~ 2016-04-30
    OF - Director → CIF 0
  • 9
    Gribben, Allan Crawford Adamson
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2016-05-26 ~ 2023-11-02
    OF - Director → CIF 0
  • 10
    Mr Philip William Henry James
    Born in May 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2013-06-03 ~ 2013-06-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ICEBERG (UK) HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ICEBERG (UK) HOLDINGS LIMITED
    Info
    Registered number 08553995
    110 Bishopsgate, London EC2N 4AY
    Private Limited Company incorporated on 2013-06-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ICEBERG (UK) HOLDINGS LIMITED
    S
    Registered number missing
    3, More London Riverside, London, England, SE1 2AQ
    Private Limited Company
    CIF 1
  • ICEBERG (UK) HOLDINGS LIMITED
    S
    Registered number 08553995
    110, Bishopsgate, London, England, EC2N 4AY
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 2
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-11 ~ 2019-11-25
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    ICEBERG 2013 SERVICES LIMITED - 2014-01-09
    110 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-17 ~ 2019-11-25
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.