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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 16
  • 1
    Evain, Christophe Armel Jean Paul
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2012-03-29 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Jackson, Andrew David
    Born in September 1948
    Individual (22 offsprings)
    Officer
    (before 1991-05-28) ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Bharadia, Vijay Vithal
    Born in April 1967
    Individual (43 offsprings)
    Officer
    2019-07-17 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Keller, Philip Henry
    Born in December 1965
    Individual (75 offsprings)
    Officer
    2009-04-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Reilly, Clare
    Individual (21 offsprings)
    Officer
    2007-01-16 ~ 2009-03-18
    OF - Secretary → CIF 0
  • 6
    Polk, Aneta Maria
    Individual (20 offsprings)
    Officer
    2009-03-18 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 7
    Durteste, Benoit Laurent Pierre
    Born in August 1968
    Individual (31 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Brousse De Gersigny, Jean Loup
    Born in January 1954
    Individual (14 offsprings)
    Officer
    (before 1991-05-28) ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Attwood, Thomas Roger
    Born in August 1952
    Individual (37 offsprings)
    Officer
    1996-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Curtis, John Edward
    Individual (19 offsprings)
    Officer
    1996-07-01 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 11
    Odgers, James Richard Blake
    Born in May 1954
    Individual (20 offsprings)
    Officer
    (before 1991-05-28) ~ 1996-07-01
    OF - Director → CIF 0
    Odgers, James Richard Blake
    Individual (20 offsprings)
    Officer
    (before 1991-05-28) ~ 1996-07-09
    OF - Secretary → CIF 0
  • 12
    Bartlam, Thomas Hugh
    Born in December 1947
    Individual (31 offsprings)
    Officer
    (before 1991-05-28) ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Connelly, Christopher James
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2019-07-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Burton, Steven James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Piper, Paul James
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2004-01-31 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    ICG PLC - now 02234775 14542130
    INTERMEDIATE CAPITAL GROUP PLC
    - 2025-07-21 02234775 02276839
    JOG PARTNERS LIMITED - 1989-02-09
    DREAMHOLD LIMITED - 1988-06-17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERMEDIATE CAPITAL NOMINEES LIMITED

Period: 1997-07-25 ~ 2024-01-30
Company number: 02327482
Registered names
INTERMEDIATE CAPITAL NOMINEES LIMITED - Dissolved
ONERUN LIMITED - 1989-02-02
Standard Industrial Classification
74990 - Non-trading Company

  • INTERMEDIATE CAPITAL NOMINEES LIMITED
    Info
    INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25
    ONERUN LIMITED - 1997-07-25
    Registered number 02327482
    Procession House, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1988-12-12 and dissolved on 2024-01-30 (35 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.