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
0
- Not found in our database.
Company in focus
ICG PLC
Related profiles found in government register
ICG PLC
SRegistered number 02234775
Procession House, 55 Ludgate Hill, London, England, EC4M 7JWPublic Limited Company in Uk Register Of Companies, United KingdomCIF 1ICG PLC
SRegistered number 02234775Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JWPublic Limited Company in England, United KingdomCIF 2Public Limited Company in Registrar Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
35
- 14th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)16,866,765 GBP2020-09-30Person with significant control
2022-09-20 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 215 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2017-10-16 ~ nowCIF 13 - Ownership of shares - More than 25% → OE
- 325 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 4ICG ASSET MANAGEMENT LIMITED - 2025-05-06ICG LTD - 2025-07-21ICG IC HOLDCO LIMITED - 2024-04-27Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-12-15 ~ nowCIF 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
- 5ICG DIRECTOR LIMITED - 2014-11-13Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (4 parents)Person with significant control 2024-11-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 7Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 80 offsprings)Person with significant control 2016-04-06 ~ 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
- 8ICG EFV UK LIMITED - 2014-03-06Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 9Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Has significant influence or control → OECIF 41 - Ownership of shares – 75% or more → OE
- 1025 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 119th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 12Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 13Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-02-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 14JOG PARTNERS LIMITED - 2021-04-12ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09FELLHOLD LIMITED - 1988-09-21Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 15DECKTABLE LIMITED - 2004-10-299th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 16CODEMODEL LIMITED - 2004-10-299th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 179th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 18DE FACTO 2177 LIMITED - 2015-07-2725 Farringdon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 19Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-02-12 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 20Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-01-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 21Procession House, 55 Ludgate Hill, LondonActive Corporate (2 parents, 2 offsprings)Officer 2014-12-01 ~ nowCIF 44 - LLP Designated Member → ME
- 22Procession House, 55 Ludgate Hill, LondonActive Corporate (11 parents)Current Assets (Company account)13,186 GBP2024-06-30Officer 2013-08-01 ~ nowCIF 47 - LLP Member → ME
- 23Procession House, 55 Ludgate Hill, LondonDissolved Corporate (2 parents)Equity (Company account)46,949 GBP2020-03-31Officer 2019-07-19 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 24LOPRUN LIMITED - 1989-02-02Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2525 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Right to appoint or remove directors → OE
- 26INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25ONERUN LIMITED - 1989-02-02Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE
- 27INTERMEDIATE FINANCE II PLC - 2021-09-0925 Farringdon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 2825 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE
- 29Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2021-02-27 ~ nowCIF 24 - Ownership of shares – More than 50% but less than 75% → OECIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30LREC LLP - 2007-07-0625 Farringdon Street, LondonLiquidation Corporate (2 parents)Current Assets (Company account)9,396,611 GBP2022-03-31Officer 2016-11-03 ~ nowCIF 12 - LLP Designated Member → ME
- 31Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
- 325 Brunel Way, Durranhill Industrial Estate, Carlisle, CumbriaActive Corporate (4 parents)Equity (Company account)2,368,306 GBP2024-12-31Person with significant control 2017-09-05 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 33
MURPHY TOPCO LIMITED
- nowDMWSL 928 LIMITED - 2020-10-2738-42 Brunswick Street West, Hove, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2020-10-26 ~ nowCIF 42 - Has significant influence or control → OE - 34Procession House, 55 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-12-14 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 35Deloitte Llp, Hill House 1 Little New Street, London, EnglandDissolved Corporate (31 parents)Officer 2008-04-17 ~ dissolvedCIF 43 - LLP Member → ME
Ceased
12
- 1MELLOR LIMITED - 1990-10-17SEAFORTHS TRAVEL LIMITED - 2002-12-31The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2025-09-18CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE
- 2
ATPI LIMITED
- nowATP HOLDCO LIMITED - 2010-04-08The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2025-09-18CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 3The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2025-09-18CIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE
- 41 London Wall, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-01-29 ~ 2023-08-07CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5HAMSARD 3175 LIMITED - 2009-11-11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2025-09-18CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 6Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer 2014-07-10 ~ 2014-07-10CIF 45 - Director → ME
- 7Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-03-01 ~ 2021-03-02CIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 8Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-03-01 ~ 2021-03-02CIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 9Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-03-01 ~ 2021-03-02CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 10ALCHEMY TOPCO LIMITED - 2022-09-262 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2021-10-06 ~ 2021-10-17CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 11Level 6, West, 350 Euston Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-12-20 ~ 2016-12-21CIF 15 - Has significant influence or control as a member of a firm → OE
- 12
TELME ONLINE LIMITED
- nowSEAFORTHS SERVICES LIMITED - 2002-01-22The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2025-09-18CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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