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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 5
  • 1
    Whittall, Steven
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Latoya
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Liu, Ping
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Patricia
    Born in November 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address27, Great West Road, Brentford, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Reed, John Burwell
    Director born in December 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Baker, David William
    Operations Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    Luff, Richard Edward
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2018-04-16
    OF - Director → CIF 0
  • 4
    Gillespie, James
    Senior Vice President born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 2001-11-30
    OF - Director → CIF 0
    Gillespie, James
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-02 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 5
    Gordon, Alan Stewart
    Managing Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Connell, Brenda
    Finance Manager born in October 1976
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Conlon, Greg Sean
    Operations Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Timmermans, Willem Jan
    President born in June 1942
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Lawson, Rowan Charles
    Finance Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 10
    Taylor, Graham Robert
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-11-06
    OF - Director → CIF 0
    Taylor, Graham Robert
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 11
    Rieke, Marc
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 12
    Baskett, Morgan James
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 13
    Drennan, Frank Philip
    Operations Manager born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Blacoe, David Frederick
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Daly, Michael Owen
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2014-11-27
    OF - Director → CIF 0
    Daly, Michael Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 16
    Mellema, Marc
    Cfo born in September 1965
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-09-22
    OF - Director → CIF 0
  • 17
    Ashton, Chris
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 18
    Bradie, Stuart John Baxter
    Company Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    Roberts, Peter Miles
    Managing Director born in March 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2005-07-01
    OF - Director → CIF 0
    Roberts, Peter Miles
    Managing Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 20
    Nash, Ian Frederick John
    Operations Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2010-01-08
    OF - Director → CIF 0
  • 21
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1991-12-03 ~ 1992-01-02
    OF - Nominee Director → CIF 0
  • 22
    Jibuike, Victor
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 23
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-12-03 ~ 1992-01-02
    PE - Nominee Director → CIF 0
    1991-12-03 ~ 1992-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTECSEA (UK) LIMITED

Previous names
INTECSEA (UK) LIMITED - 2008-12-30
INTECSEA, LTD. - 2009-01-15
ZELDERIDGE LIMITED - 1992-01-09
INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • INTECSEA (UK) LIMITED
    Info
    INTECSEA (UK) LIMITED - 2008-12-30
    INTECSEA, LTD. - 2008-12-30
    ZELDERIDGE LIMITED - 2008-12-30
    INTEC ENGINEERING (U.K.) LIMITED - 2008-12-30
    Registered number 02667945
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 1991-12-03 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.