---
title: "ICR (INVESTMENT 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/422ef86d-541d-535d-96cd-684f86809433
json: https://whiteintel.dev/api/public/dossier/422ef86d-541d-535d-96cd-684f86809433
identifier: oo:GB-COH-08911659
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICR (INVESTMENT 1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08911659`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/422ef86d-541d-535d-96cd-684f86809433  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/422ef86d-541d-535d-96cd-684f86809433  

## Ownership & control

### Owners / controllers

- **ICR INTEGRITY (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4b8e3635-e27a-5e5c-9a5a-022ee69a5785
- **ICR INTEGRITY (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b8e3635-e27a-5e5c-9a5a-022ee69a5785

### Holdings / subsidiaries

- **ICR (INVESTMENT 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce7be110-6add-5b5f-b284-a1ebec616a45
- **ICR (INVESTMENT 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ce7be110-6add-5b5f-b284-a1ebec616a45

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08911659`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-25
- **Registered office:** 78 Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England
- **SIC:** 70100

### Officers

- BEVERIDGE, James — director · British · appointed 2022-05-05
- CONNEL, Gary Angus James — director · British · appointed 2024-09-16
- DAVIDSON, Gordon — secretary · British · appointed 2014-03-13 · resigned 2015-11-30
- [BLACKWOOD PARTNERS LLP](https://whiteintel.dev/entity/14870c4e-9eda-5263-a0c4-0dee9846ec46) — corporate secretary · appointed 2015-12-18 · resigned 2016-12-06
- [D.W. COMPANY SERVICES LIMITED](https://whiteintel.dev/entity/9800f2c6-d1fb-4012-88d6-8f42304889e5) — corporate secretary · appointed 2017-01-30 · resigned 2019-10-25
- BAYLISS, William John — director · British · appointed 2016-12-08 · resigned 2019-12-09
- BRUCE, Andrew — director · British · appointed 2016-12-08 · resigned 2020-01-30
- CRAYTON, Richard Martin — director · British · appointed 2014-02-25 · resigned 2014-03-13
- DAVIDSON, Gordon — director · British · appointed 2014-03-13 · resigned 2015-11-30
- MCBRIDE, Maurice — director · British · appointed 2021-09-20 · resigned 2022-05-05
- MCCALL, Graham Kenneth — director · British · appointed 2015-12-18 · resigned 2016-04-30
- MCQUADE, Alan — director · British · appointed 2019-01-23 · resigned 2024-03-08
- RENNIE, William George — director · British · appointed 2019-12-09 · resigned 2021-09-01
- RENNIE, William George — director · British · appointed 2014-03-13 · resigned 2016-12-22
- RITCHIE, Mark — director · British · appointed 2016-06-06 · resigned 2018-11-23

### Beneficial owners (Persons with Significant Control)

- [Icr Integrity (Holdings) Limited](https://whiteintel.dev/entity/4b8e3635-e27a-5e5c-9a5a-022ee69a5785) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08911659
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08911659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICR (INVESTMENT 1) LIMITED**. Human view: https://whiteintel.dev/entity/422ef86d-541d-535d-96cd-684f86809433 · Structured JSON: https://whiteintel.dev/api/public/dossier/422ef86d-541d-535d-96cd-684f86809433._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._