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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Mcgowan, Daniel Paul
    Individual (1 offspring)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Claire Anne
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2020-05-11 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Mccarten, Aaron Andrew
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Leathem, Danielle Deborah
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Leathem, Danielle Deborah
    Director born in January 1980
    Individual (7 offsprings)
    2018-08-03 ~ 2018-08-03
    OF - Director → CIF 0
    Mrs Danielle Deborah Leathem
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2020-05-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2018-08-03 ~ 2020-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Marshall, Peter Richard
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Rostron, Ian Phillip
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2019-08-05
    OF - Director → CIF 0
    Rostron, Ian Philip
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ 2020-05-11
    OF - Director → CIF 0
  • 7
    Leathem, David Simon
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mr David Simon Leathem
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    2020-05-21 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2018-08-03 ~ 2020-05-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ICW GROUP HOLDINGS LTD

Period: 2018-08-03 ~ now
Company number: 11498403
Registered name
ICW GROUP HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ICW GROUP HOLDINGS LTD
    Info
    Registered number 11498403
    1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • ICW GROUP HOLDINGS LTD
    S
    Registered number 11498403
    29, Springmount Road, Ballygowan, Newtownards, Northern Ireland, BT23 6NF
    Private Limited Company in England And Wales
    CIF 1
  • ICW GROUP HOLDINGS LTD
    S
    Registered number 11498403
    5th Floor, Minories House, 2-5 Minories, London, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    EDEN ROC ESTATES LIMITED - now
    ICW ESTATES LIMITED
    - 2023-02-21 12623429
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-26 ~ 2023-02-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EDEN ROC LIMITED
    13549769
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-05 ~ 2023-02-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ICW BUILDING CONTROL LIMITED
    11893128
    1-2 Charterhouse Mews, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ICW INSURANCE SERVICES LTD
    - now 10985073
    ICW SERVICES LTD - 2017-10-26
    1-2 Charterhouse Mews, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ICW TECHNICAL SERVICES LTD
    11066763
    1-2 Charterhouse Mews, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED
    NI630880
    Alanbrooke House Castlereagh Business Park, 478 Castlereagh Road, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Person with significant control
    2018-08-03 ~ 2020-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MANDON SOFTWARE LIMITED
    - now 03641499
    ROBACK CONSULTING LIMITED - 2006-02-02
    1-2 Charterhouse Mews, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.