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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
Active 3
  • 1
    Beveridge, James
    Born in November 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Connel, Gary Angus James
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Innes, Michael Thomas
    Non-Executive Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2019-12-09
    OF - Director → CIF 0
  • 3
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-05-05
    OF - Director → CIF 0
    icon of calendar 2022-05-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2024-03-08
    OF - Director → CIF 0
    Mr Alan Mcquade
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2019-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Rennie, William George
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

ICR (HOLDINGS) 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ICR (HOLDINGS) 1 LIMITED
    Info
    Registered number 12014587
    icon of addressUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire LA6 2HH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ICR (HOLDINGS) 1 LIMITED
    S
    Registered number 12014587
    icon of addressUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, England, LA6 2HH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIGGER TOPCO LTD - 2014-08-30
    icon of addressUnit 3a Kirkby Lonsdale Business Park, Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.