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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 3
  • 1
    Burton, Steven James
    Group Treasurer born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Durteste, Benoit Laurent Pierre
    Banker born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 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
    Bharadia, Vijay Vithal
    Chief Finance And Operating Officer born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Jackson, Andrew David
    Banker born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Curtis, John Edward
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2007-01-15
    OF - Secretary → 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 2004-01-31 ~ 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 2012-03-29 ~ 2017-07-25
    OF - Director → CIF 0
parent relation
Company in focus

INTERMEDIATE CAPITAL NOMINEES LIMITED

Previous names
INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25
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
    icon of addressProcession 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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