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
    Geddes, Paul Robert
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (21 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lazarus, Edmund Alfred
    Private Equity born in October 1968
    Individual (47 offsprings)
    Officer
    2014-09-23 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Gradassi, Gilles
    Associate born in May 1987
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Johnson, Ian Paul
    Group Finance Director born in March 1956
    Individual (10 offsprings)
    Officer
    2014-09-23 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Thomas, Harvey Dermot Martin
    Operations Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Martin, Stuart
    Sales And Marketing Director born in May 1974
    Individual (3 offsprings)
    Officer
    2014-09-23 ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Sabatini, Michele Fontana
    Investment Director born in June 1979
    Individual
    Officer
    2014-09-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Macpherson, William Robert George
    Ceo born in January 1963
    Individual (15 offsprings)
    Officer
    2014-09-23 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Frahm, Adam
    Investment Professional born in November 1985
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    Cupit, Dwight Nicholas
    Chief Financial Officer born in May 1969
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ 2016-06-15
    OF - Director → CIF 0
parent relation
Company in focus

ICHNAEA UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ICHNAEA UK HOLDINGS LIMITED
    Info
    Registered number 09232291
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire SL1 1SG
    Private Limited Company incorporated on 2014-09-23 and dissolved on 2020-01-28 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • ICHNAEA UK HOLDINGS LIMITED
    S
    Registered number 09232291
    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
Active 1
  • Rath House, 55-65 Uxbridge Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.