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 4
  • 1
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 2
    Gupta, Vikas
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 4
    HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -652,518 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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 12
  • 1
    Stasinos, John
    Director born in December 1973
    Individual
    Officer
    2016-02-25 ~ 2016-09-07
    OF - director → CIF 0
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 2
    Allan, He Weishi
    Merchant born in May 1964
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Mchenry, Troy
    Attorney born in November 1972
    Individual
    Officer
    2016-02-25 ~ 2018-06-22
    OF - director → CIF 0
    Mchenry, Troy
    Individual
    Officer
    2016-02-25 ~ 2018-06-22
    OF - secretary → CIF 0
  • 4
    Mercer, James
    Evp, General Counsel And Corporate Secretary born in January 1945
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-02-05
    OF - director → CIF 0
    Mercer, James
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-02-05
    OF - secretary → CIF 0
  • 5
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual
    Officer
    2018-06-22 ~ 2019-12-18
    OF - director → CIF 0
  • 6
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2019-12-18 ~ 2024-08-13
    OF - director → CIF 0
  • 7
    Anderson, Scott
    Accounting born in May 1961
    Individual
    Officer
    2016-08-31 ~ 2017-08-17
    OF - director → CIF 0
  • 8
    Schoen, Timothy
    Evp And Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    2014-05-09 ~ 2016-05-22
    OF - director → CIF 0
  • 9
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - secretary → CIF 0
  • 10
    Gallagher, Paul
    Evp And Chief Investment Officer born in May 1960
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2015-06-30
    OF - director → CIF 0
  • 11
    Mabry, Adam
    Senior Vice President, Corporate Transactions born in May 1984
    Individual
    Officer
    2018-06-22 ~ 2019-12-18
    OF - director → CIF 0
  • 12
    Scott, Peter Anthony
    Evp And Cfo born in June 1979
    Individual
    Officer
    2017-06-07 ~ 2018-06-22
    OF - director → CIF 0
parent relation
Company in focus

ICE UK INVESTMENTS, LTD

Previous name
HCP UK INVESTMENTS, LTD - 2020-10-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ICE UK INVESTMENTS, LTD
    Info
    HCP UK INVESTMENTS, LTD - 2020-10-16
    Registered number 09031777
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2014-05-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • ICE UK INVESTMENTS, LTD
    S
    Registered number 09031777
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, United Kingdom
    CIF 1
  • ICE UK INVESTMENTS, LTD
    S
    Registered number 09031777
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DZ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MARIA MALLABAND 18 LIMITED - 2018-07-04
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,151,060 GBP2020-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HCP MANCHESTER PROPCO LIMITED - 2020-10-16
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,324,886 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 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 directorsOE
  • 3
    HCP UK PROPERTIES (MMPL), LTD - 2020-10-16
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    15,850,408 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.