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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 5
  • 1
    Till, David John
    Born in November 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Ortega, Vicente Castellano
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Peter Adam Daiches Dubens
    Born in September 1966
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    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
  • 4
    Segal, James Elliot
    Born in June 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ian Patrick Pilgrim
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ 2024-05-31
    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
  • 2
    Robert Paul Harold Stevenson
    Born in September 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-08-11 ~ 2024-05-31
    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
  • 3
    Gibson, Rebecca Fleur
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2025-06-10
    OF - Director → CIF 0
  • 4
    ICONIC HOLDCO (UK) LIMITED - now
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    icon of addressClarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-16 ~ 2019-08-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    icon of address3rd Floor, Mintflower Place, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
    Corporate
    Person with significant control
    2019-07-16 ~ 2020-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ICONIC HOLDCO (UK) LIMITED

Previous names
OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ICONIC HOLDCO (UK) LIMITED
    Info
    OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2020-06-12
    Registered number 12106698
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • ICONIC HOLDCO (UK) LIMITED
    S
    Registered number missing
    icon of address3, Cadogan Gate, London, England, SW1X 0AS
    Private Limited Company
    CIF 1
  • ICONIC HOLDCO (UK) LIMITED
    S
    Registered number 12106698
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • OAKLEY CATERPILLAR LIMITED
    S
    Registered number missing
    icon of addressClarendon House, 2 Church Street, Hamilton Hm 11, Bermuda
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    KITEVIEW LIMITED - 2004-07-06
    GLOBEMACK UK LIMITED - 2009-06-09
    GLOBE-TROTTER RETAIL LIMITED - 2018-04-07
    icon of addressThe Factory, Bingley Road, Hoddesdon, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,433,906 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • OAKLEY (CATERPILLAR) LIMITED - 2020-06-12
    CATERPILLAR (OAKLEY) LIMITED - 2019-09-12
    icon of addressC/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ 2019-08-27
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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