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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 16
  • 1
    Mercer, James
    Evp, General Counsel And Corporate Secretary born in January 1945
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2016-02-05
    OF - Director → CIF 0
    Mercer, James
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 2
    Stasinos, John
    Director born in December 1973
    Individual (16 offsprings)
    Officer
    2016-02-25 ~ 2016-09-07
    OF - Director → CIF 0
    Stasinos, John
    Real Estate Private Equity born in December 1973
    Individual (16 offsprings)
    2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 3
    Brinker, Scott
    Chief Investment Officer born in August 1976
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Mchenry, Troy
    Attorney born in November 1972
    Individual (5 offsprings)
    Officer
    2016-02-25 ~ 2018-06-22
    OF - Director → CIF 0
    Mchenry, Troy
    Individual (5 offsprings)
    Officer
    2016-02-25 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 5
    Allan, He Weishi
    Merchant born in May 1964
    Individual (22 offsprings)
    Officer
    2018-06-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Anderson, Scott
    Accounting born in May 1961
    Individual (5 offsprings)
    Officer
    2016-08-31 ~ 2017-08-17
    OF - Director → CIF 0
  • 7
    Schoen, Timothy
    Evp And Chief Financial Officer born in January 1968
    Individual (6 offsprings)
    Officer
    2014-05-09 ~ 2016-05-22
    OF - Director → CIF 0
  • 8
    Ballew, Neal
    Born in May 1985
    Individual (63 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Stephenson, Robert
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 10
    Gallagher, Paul
    Evp And Chief Investment Officer born in May 1960
    Individual (5 offsprings)
    Officer
    2014-05-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Scott, Peter Anthony
    Evp And Cfo born in June 1979
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ 2018-06-22
    OF - Director → CIF 0
  • 12
    Mabry, Adam
    Senior Vice President, Corporate Transactions born in May 1984
    Individual (15 offsprings)
    Officer
    2018-06-22 ~ 2019-12-18
    OF - Director → CIF 0
  • 13
    Gupta, Vikas
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 14
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (86 offsprings)
    Officer
    2019-12-18 ~ 2025-01-02
    OF - Director → CIF 0
    Booth, Daniel James
    Individual (86 offsprings)
    Officer
    2024-08-13 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 15
    Pickett, Charles Taylor
    Chief Executive Officer born in January 1962
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ 2024-08-13
    OF - Director → CIF 0
  • 16
    ICE UK INVESTMENTS HOLDINGS, LTD
    - now 09030814
    HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16 09030814
    Cindat Capital Management (uk) Limited, 16 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ICE UK INVESTMENTS, LTD

Period: 2020-10-16 ~ now
Company number: 09031777
Registered names
ICE UK INVESTMENTS, LTD - now
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
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 3
  • 1
    BOND PROPCO LIMITED
    - now 10451035
    MARIA MALLABAND 18 LIMITED
    - 2018-07-04 10451035 08649042... (more)
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ 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
  • 2
    ICE MANCHESTER PROPCO LIMITED
    - now 09560419
    HCP MANCHESTER PROPCO LIMITED
    - 2020-10-16 09560419
    MARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ICE UK PROPERTIES (MMPL), LTD
    - now 06245927
    HCP UK PROPERTIES (MMPL), LTD
    - 2020-10-16 06245927
    MARIA MALLABAND PROPERTIES LIMITED - 2014-06-06
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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