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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 14
  • 1
    Van Der Leest, Klaas Peter
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Bjurlof, Thomas
    Prsident Interlede Inc born in February 1948
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1993-12-13
    OF - Director → CIF 0
  • 3
    Murphy, Jayne Kathryn
    Operations Director born in September 1956
    Individual (8 offsprings)
    Officer
    1992-04-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Harrison, Michael Joseph
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    1999-02-05 ~ 1999-10-13
    OF - Director → CIF 0
  • 5
    Hiller, Neil Colin
    Individual (45 offsprings)
    Officer
    1992-03-13 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 6
    Roediger, Gregory John
    Accountant born in March 1972
    Individual (19 offsprings)
    Officer
    2000-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Patel, Nitil
    Born in June 1970
    Individual (73 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Patel, Nitil
    Individual (73 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Walker, Andrew Michael
    Finance Director born in May 1960
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2022-07-27
    OF - Director → CIF 0
    Walker, Andrew Michael
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 9
    Hayden, Brian Ernest
    Management Consultant born in March 1943
    Individual (6 offsprings)
    Officer
    1999-02-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Parris, Richard Arthur
    Chief Executive born in August 1956
    Individual (12 offsprings)
    Officer
    1992-03-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13106 offsprings)
    Officer
    1992-03-13 ~ 1992-03-13
    OF - Nominee Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12241 offsprings)
    Officer
    1992-03-13 ~ 1992-03-13
    OF - Nominee Director → CIF 0
  • 13
    INTERCEDE GROUP PLC
    - now 04101977
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    Lutterworth Hall, St. Marys Road, Lutterworth, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1999-06-01 ~ 2000-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERCEDE LIMITED

Period: 1992-03-13 ~ now
Company number: 02697033 12836907... (more)
Registered name
INTERCEDE LIMITED - now 12836907... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INTERCEDE LIMITED
    Info
    Registered number 02697033
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire LE17 4PS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-13 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • INTERCEDE LIMITED
    S
    Registered number 02697033
    Lutterworth Hall, St. Marys Road, Lutterworth, England, LE17 4PS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTHLOGICS LTD
    09660225
    Lutterworth Hall, St. Marys Road, Lutterworth, Leicestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.