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 3
  • 1
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (46 offsprings)
    Officer
    2019-12-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (16 offsprings)
    Officer
    2019-12-24 ~ dissolved
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 40
  • 1
    Ridley, Veronica Holly
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - secretary → CIF 0
  • 2
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual
    Officer
    2019-12-24 ~ 2021-01-28
    OF - director → CIF 0
  • 3
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - director → CIF 0
  • 4
    Thorne, Nigel John
    Shipbroker born in August 1945
    Individual
    Officer
    1995-11-27 ~ 1998-07-31
    OF - director → CIF 0
  • 5
    Lee, Carlton Millhouse
    Director born in June 1954
    Individual
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 6
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2019-12-24 ~ 2021-01-28
    OF - director → CIF 0
  • 7
    Whitwell, John Gordon Robson
    Individual
    Officer
    1999-07-19 ~ 2000-07-28
    OF - secretary → CIF 0
  • 8
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual
    Officer
    2001-09-04 ~ 2009-12-15
    OF - director → CIF 0
  • 9
    Latawiec, Jerzy Maksymilian
    Shipbroker born in October 1949
    Individual
    Officer
    ~ 1993-05-25
    OF - director → CIF 0
  • 10
    Williams, Judith Charlotte Falla Le Page
    Shipbroker born in December 1942
    Individual
    Officer
    1993-01-01 ~ 1998-07-31
    OF - director → CIF 0
  • 11
    Harding, Peter Leslie
    Company Director born in September 1926
    Individual
    Officer
    ~ 2001-01-31
    OF - director → CIF 0
  • 12
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (14 offsprings)
    2016-09-01 ~ 2017-07-13
    OF - director → CIF 0
  • 13
    Abrehart, Deborah Anne
    Individual (75 offsprings)
    Officer
    2017-04-18 ~ 2019-12-31
    OF - secretary → CIF 0
  • 14
    Hollyer, Nigel
    Shipbroker born in March 1949
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 2007-05-01
    OF - director → CIF 0
  • 15
    Juncher, Jacob
    Shipbroker born in May 1970
    Individual
    Officer
    2001-09-04 ~ 2009-12-11
    OF - director → CIF 0
  • 16
    Walton, Charles Downton Mansel
    Shipbroker born in July 1946
    Individual
    Officer
    1994-01-01 ~ 1998-07-31
    OF - director → CIF 0
  • 17
    Taylor, Stephen William
    Shipbroker born in August 1955
    Individual
    Officer
    2000-09-01 ~ 2002-03-11
    OF - director → CIF 0
  • 18
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (12 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - director → CIF 0
  • 19
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (5 offsprings)
    Officer
    1998-07-31 ~ 2010-06-04
    OF - director → CIF 0
  • 20
    Overall, Paul David
    Shipbroker born in May 1952
    Individual
    Officer
    2003-04-15 ~ 2007-05-01
    OF - director → CIF 0
  • 21
    Mathews, Robert Malcolm
    Shipbroker born in March 1950
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2003-03-31
    OF - director → CIF 0
  • 22
    Ahrens, Christopher Robert
    Shipbroker born in May 1965
    Individual
    Officer
    1998-07-31 ~ 2004-12-08
    OF - director → CIF 0
  • 23
    Casterton, David Anthony
    Broker born in May 1958
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - director → CIF 0
  • 24
    Newman, Paul
    Director born in September 1956
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2010-06-04
    OF - director → CIF 0
    2016-09-01 ~ 2018-06-07
    OF - director → CIF 0
  • 25
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2018-09-04 ~ 2019-12-18
    OF - director → CIF 0
  • 26
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual
    Officer
    2010-06-04 ~ 2016-09-01
    OF - director → CIF 0
  • 27
    Gordon Clark, Edmund Francis
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2009-11-04
    OF - director → CIF 0
  • 28
    Murray, Shona
    Accountant
    Individual
    Officer
    2000-07-28 ~ 2000-12-15
    OF - secretary → CIF 0
  • 29
    Grove, William Hulbert
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2007-11-21
    OF - director → CIF 0
    Grove, William Hulbert
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ 2007-05-01
    OF - secretary → CIF 0
  • 30
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2019-12-24
    OF - director → CIF 0
  • 31
    Cavanagh, Teri-anne
    Individual (20 offsprings)
    Officer
    2007-05-01 ~ 2017-03-15
    OF - secretary → CIF 0
  • 32
    Mcdonald, Bruce William
    Shipbroker born in July 1952
    Individual (7 offsprings)
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
  • 33
    Hamilton, David Douglas
    Shipbroker born in March 1949
    Individual
    Officer
    ~ 1994-02-20
    OF - director → CIF 0
  • 34
    Webster, Peter James
    Company Secretary born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - director → CIF 0
    Webster, Peter James
    Individual (1 offspring)
    Officer
    ~ 1999-07-19
    OF - secretary → CIF 0
  • 35
    Heal, Victor
    Shipbroker born in January 1974
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2009-03-25
    OF - director → CIF 0
  • 36
    Ewer, Michael David
    Shipbroker born in February 1955
    Individual
    Officer
    1999-06-01 ~ 2007-05-01
    OF - director → CIF 0
  • 37
    Spall, Eric Ronald
    Shipbroker born in May 1939
    Individual
    Officer
    ~ 1995-05-11
    OF - director → CIF 0
  • 38
    Simpole, Stephen Alan
    Shipbroker born in April 1955
    Individual
    Officer
    ~ 1998-03-01
    OF - director → CIF 0
  • 39
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    OF - director → CIF 0
  • 40
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    2 Broadgate, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTERCAPITAL NO. 3 LIMITED

Previous names
ICAP SHIPPING LIMITED - 2017-03-17
ICAP HYDE & COMPANY LIMITED - 2008-07-31
J.E. HYDE & CO. LIMITED - 2007-05-03
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 - 2008-07-31
    J.E. HYDE & CO. LIMITED - 2007-05-03
    OPENSTATIC LIMITED - 1987-01-08
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • 1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.