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
    Connel, Gary Angus James
    Cfo born in March 1968
    Individual (10 offsprings)
    Officer
    2024-09-17 ~ now
    OF - director → CIF 0
  • 2
    Beveridge, James
    Ceo born in November 1963
    Individual (9 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 3
    4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (15 parents, 9 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 5
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ 2022-05-05
    OF - director → CIF 0
    2022-05-05 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Rennie, William George
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2019-05-31 ~ 2021-09-01
    OF - director → CIF 0
  • 3
    Bayliss, William John
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2019-12-09
    OF - director → CIF 0
  • 4
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    2019-05-23 ~ 2024-03-08
    OF - director → CIF 0
    Mr Alan Mcquade
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2019-05-23 ~ 2019-05-31
    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
  • 5
    Innes, Michael Thomas
    Non-Executive Director born in January 1970
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2024-10-30
    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
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire LA6 2HH
    Private Limited Company incorporated on 2019-05-23 (6 years). 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
    C/o Moss Mechanical On Site Services Limited, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, United Kingdom, LA9 6NS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRIGGER TOPCO LTD - 2014-08-30
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.