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
6
- 1
Chi, Jonathan Teck-cheng
Born in October 1969Individual (1 offspring)Officer2025-07-01 ~ nowOF - Director → CIF 0Jonathan Teck-cheng Chi
Born in October 1969Individual (1 offspring)Person with significant control2025-01-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Alasdair Relph Younie
Born in November 1975Individual (20 offsprings)Person with significant control2020-12-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Gallagher, Steven Bruce
Born in June 1964Individual (7 offsprings)Officer2020-12-06 ~ nowOF - Director → CIF 0 - 4
Jillings, Charles David Owen
Born in September 1955Individual (29 offsprings)Officer2020-12-06 ~ nowOF - Director → CIF 0Charles David Owen Jillings
Born in September 1955Individual (29 offsprings)Person with significant control2020-12-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Saville, Duncan Paul
Born in January 1957Individual (27 offsprings)Officer2020-12-06 ~ nowOF - Director → CIF 0Mr Duncan Paul Saville
Born in January 1957Individual (27 offsprings)Person with significant control2020-12-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 6Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (5 parents, 42 offsprings)Equity (Company account)1 GBP2024-06-30Officer2020-12-06 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Morrison, John Dugald Flinders
Company Director born in May 1969IndividualOfficer2024-12-17 ~ 2025-07-28OF - Director → CIF 0 - 2
Rademaker, Jennifer
Director born in December 1967IndividualOfficer2021-01-01 ~ 2025-07-28OF - Director → CIF 0 - 3
Cole, Matthew James
Company Director born in June 1979IndividualOfficer2020-12-06 ~ 2025-07-28OF - Director → CIF 0 - 4
Pope, Sandra Jane
Director born in June 1963Individual (37 offsprings)Officer2020-12-06 ~ 2021-02-24OF - Director → CIF 0
Company in focus
ICM MOBILITY GROUP LTD
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 13065564
ICM MOBILITY GROUP LTD
InfoRidgecourt, The Ridge, Epsom, Surrey KT18 7EPPRIVATE LIMITED COMPANY incorporated on 2020-12-06 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 ICM MOBILITY GROUP LTD
SRegistered number 13065564Ridgecourt, The Ridge, Epsom, Surrey, England, KT18 7EPPrivate Limited Company in Companies House, England And WalesCIF 1ICM MOBILITY GROUP LTD
SRegistered number 13065564Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EPLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Ridge Court, The Ridge, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)Person with significant control2023-08-03 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United KingdomDissolved Corporate (3 parents)Person with significant control2021-06-11 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)560,195 GBP2023-06-30Person with significant control2021-04-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4Ridge Court, The Ridge, Epsom, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-06-11 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5ICM MOBILITY INTERNATIONAL LTD - 2022-04-11Ridgecourt, The Ridge, Epsom, Surrey, United KingdomActive Corporate (4 parents)Person with significant control2021-05-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6
VIX AFC LIMITED
- nowVIX TECHNOLOGY (UK) LIMITED - 2015-11-11ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01AES PRODATA (UK) LIMITED - 1999-05-27ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01AES SCANPOINT (UK) LIMITED - 1993-11-29SCANPOINT TECHNOLOGY LIMITED - 1992-07-13Ridgecourt The Ridge, Epsom, Surrey, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)813 GBP2022-07-01 ~ 2023-06-30Person with significant control2021-04-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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