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 8
  • 1
    Jillings, Charles David Owen
    Company Director born in September 1955
    Individual (30 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
    Charles David Owen Jillings
    Born in September 1955
    Individual (30 offsprings)
    Person with significant control
    2020-12-06 ~ now
    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
  • 2
    Gallagher, Steven Bruce
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Saville, Duncan Paul
    Director born in January 1957
    Individual (28 offsprings)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
    Mr Duncan Paul Saville
    Born in January 1957
    Individual (28 offsprings)
    Person with significant control
    2020-12-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Rademaker, Jennifer
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Matthew James
    Company Director born in June 1979
    Individual (1 offspring)
    Officer
    2020-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Morrison, John Dugald Flinders
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 7
    Mr Alasdair Relph Younie
    Born in November 1975
    Individual (21 offsprings)
    Person with significant control
    2020-12-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-12-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Pope, Sandra Jane
    Director born in June 1963
    Individual (36 offsprings)
    Officer
    2020-12-06 ~ 2021-02-24
    OF - Director → CIF 0
parent relation
Company in focus

ICM MOBILITY GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ICM MOBILITY GROUP LTD
    Info
    Registered number 13065564
    Ridgecourt, The Ridge, Epsom, Surrey KT18 7EP
    Private Limited Company incorporated on 2020-12-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • ICM MOBILITY GROUP LTD
    S
    Registered number 13065564
    Ridgecourt, The Ridge, Epsom, Surrey, England, KT18 7EP
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ICM MOBILITY GROUP LTD
    S
    Registered number 13065564
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Ridge Court, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    560,195 GBP2023-06-30
    Person with significant control
    2021-04-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Ridge Court, The Ridge, Epsom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ICM MOBILITY INTERNATIONAL LTD - 2022-04-11
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    813 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.