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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
Active 4
  • 1
    Bharadia, Vijay Vithal
    Chief Finance And Operating Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burton, Steven James
    Group Treasurer born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Durteste, Benoit Laurent Pierre
    Banker born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Attwood, Thomas Roger
    Stockbroker born in August 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Polk, Aneta Maria
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 4
    Connelly, Christopher James
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Jackson, Andrew David
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Odgers, James Richard Blake
    Banker born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
    Odgers, James Richard Blake
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-09
    OF - Secretary → CIF 0
  • 7
    Curtis, John Edward
    Investment
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 8
    Phillips, Andrew Coventon
    Fund Manager born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Bartlam, Thomas Hugh
    Banker born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Reilly, Clare
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 11
    Piper, Paul James
    Banker born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Brousse De Gersigny, Jean Loup
    Banker born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Evain, Christophe Armel Jean Paul
    Banker born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2017-07-25
    OF - Director → CIF 0
parent relation
Company in focus

INTERMEDIATE CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • INTERMEDIATE CAPITAL LIMITED
    Info
    Registered number 02262102
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 and dissolved on 2023-06-16 (35 years). The company status is Dissolved.
    CIF 0
  • INTERMEDIATE CAPITAL LIMITED
    S
    Registered number 02262102
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    CIF 1
  • INTERMEDIATE CAPITAL LIMITED
    S
    Registered number 02262102
    icon of addressProcession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.