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ICR (INVESTMENT 2) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
14
Beneficial owners
1
Same address
6
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2014-02-25
Legal form
ltd
Activity
70100
Registered office
78 Cannon Street, C/O Cms Cameron Mckenna Nabarro Olswang, London, EC4N 6AF, England

ICR (INVESTMENT 2) LIMITED is a ltd registered in GB, incorporated 2014-02-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
08911715
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 · 2 active
  • BEVERIDGE, James
    director · British · appt 2022-05-05
  • CONNEL, Gary Angus James
    director · British · appt 2024-09-16
  • DAVIDSON, Gordon(resigned)
    secretary · British · appt 2014-03-13
  • corporate secretary · appt 2015-12-18
  • corporate secretary · appt 2017-01-30
  • BAYLISS, William John(resigned)
    director · British · appt 2016-12-08
  • CRAYTON, Richard Martin(resigned)
    director · British · appt 2014-02-25
  • DAVIDSON, Gordon(resigned)
    director · British · appt 2014-03-13
  • MCBRIDE, Maurice(resigned)
    director · British · appt 2021-09-20
  • MCCALL, Graham Kenneth(resigned)
    director · British · appt 2015-12-18
  • MCQUADE, Alan(resigned)
    director · British · appt 2019-01-23
  • RENNIE, William George(resigned)
    director · British · appt 2019-12-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ICR (INVESTMENT 1) LIMITED
ICR INTEGRITY (GROUP) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICR (INVESTMENT 2) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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