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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 43
  • 1
    Walton, Charles Downton Mansel
    Shipbroker born in July 1946
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Hollyer, Nigel
    Shipbroker born in March 1949
    Individual (4 offsprings)
    Officer
    1993-02-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Simpole, Stephen Alan
    Shipbroker born in April 1955
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Overall, Paul David
    Shipbroker born in May 1952
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Webster, Peter James
    Company Secretary born in January 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-15) ~ 1998-07-31
    OF - Director → CIF 0
    Webster, Peter James
    Individual (5 offsprings)
    Officer
    (before 1992-04-15) ~ 1999-07-19
    OF - Secretary → CIF 0
  • 7
    Grove, William Hulbert
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    2007-05-01 ~ 2007-11-21
    OF - Director → CIF 0
    Grove, William Hulbert
    Individual (23 offsprings)
    Officer
    2000-12-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Judith Charlotte Falla Le Page
    Shipbroker born in December 1942
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2007-05-01 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 11
    Taylor, Stephen William
    Shipbroker born in August 1955
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 12
    Mathews, Robert Malcolm
    Shipbroker born in March 1950
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (104 offsprings)
    2016-09-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 14
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 16
    Ahrens, Christopher Robert
    Shipbroker born in May 1965
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2004-12-08
    OF - Director → CIF 0
  • 17
    Thorne, Nigel John
    Shipbroker born in August 1945
    Individual (3 offsprings)
    Officer
    1995-11-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2019-12-24 ~ 2021-01-28
    OF - Director → CIF 0
  • 19
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual (20 offsprings)
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 20
    Juncher, Jacob
    Shipbroker born in May 1970
    Individual (6 offsprings)
    Officer
    2001-09-04 ~ 2009-12-11
    OF - Director → CIF 0
  • 21
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-12-24 ~ 2021-01-28
    OF - Director → CIF 0
  • 22
    Murray, Shona
    Accountant
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 23
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 24
    Spall, Eric Ronald
    Shipbroker born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-15) ~ 1995-05-11
    OF - Director → CIF 0
  • 25
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 27
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (13 offsprings)
    Officer
    1998-07-31 ~ 2010-06-04
    OF - Director → CIF 0
  • 28
    Gordon Clark, Edmund Francis
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 29
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2016-09-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 30
    Whitwell, John Gordon Robson
    Individual (2 offsprings)
    Officer
    1999-07-19 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 31
    Harding, Peter Leslie
    Company Director born in September 1926
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 2001-01-31
    OF - Director → CIF 0
  • 32
    Heal, Victor
    Shipbroker born in January 1974
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2009-03-25
    OF - Director → CIF 0
  • 33
    Latawiec, Jerzy Maksymilian
    Shipbroker born in October 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-15) ~ 1993-05-25
    OF - Director → CIF 0
  • 34
    Mcdonald, Bruce William
    Shipbroker born in July 1952
    Individual (9 offsprings)
    Officer
    (before 1992-04-15) ~ 1998-07-31
    OF - Director → CIF 0
  • 35
    Lee, Carlton Millhouse
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-04-15) ~ 1998-07-31
    OF - Director → CIF 0
  • 36
    Hamilton, David Douglas
    Shipbroker born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-04-15) ~ 1994-02-20
    OF - Director → CIF 0
  • 37
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (25 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 38
    Newman, Paul
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2007-05-01 ~ 2010-06-04
    OF - Director → CIF 0
    2016-09-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 39
    Ewer, Michael David
    Shipbroker born in February 1955
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 40
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2009-12-15
    OF - Director → CIF 0
  • 41
    Williamson, David Alexander
    Director born in June 1980
    Individual (37 offsprings)
    Officer
    2018-09-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 42
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02774629... (more)
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    2 Broadgate, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERCAPITAL NO. 3 LIMITED

Period: 2017-03-17 ~ 2022-06-19
Company number: 02062368 02774629... (more)
Registered names
INTERCAPITAL NO. 3 LIMITED - Dissolved 02774629... (more)
OPENSTATIC LIMITED - 1987-01-08
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • INTERCAPITAL NO. 3 LIMITED
    Info
    ICAP SHIPPING LIMITED - 2017-03-17
    ICAP HYDE & COMPANY LIMITED - 2017-03-17
    J.E. HYDE & CO. LIMITED - 2017-03-17
    OPENSTATIC LIMITED - 2017-03-17
    Registered number 02062368
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-08 and dissolved on 2022-06-19 (35 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INTERCAPITAL NO.3 LIMITED
    S
    Registered number 02062368
    2 Broadgate, London, England, EC2M 7UR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDHURST CHARTERING LIMITED
    07817554
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.