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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
    Van Der Leest, Klaas Peter
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Nitil
    Born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
    Patel, Nitil
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    icon of addressLutterworth Hall, St. Marys Road, Lutterworth, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hayden, Brian Ernest
    Management Consultant born in March 1943
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Walker, Andrew Michael
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2022-07-27
    OF - Director → CIF 0
    Walker, Andrew Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 3
    Murphy, Jayne Kathryn
    Operations Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ 2018-04-19
    OF - Director → CIF 0
  • 4
    Parris, Richard Arthur
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-03-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Roediger, Gregory John
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Bjurlof, Thomas
    Prsident Interlede Inc born in February 1948
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1993-12-13
    OF - Director → CIF 0
  • 7
    Hiller, Neil Colin
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-03-13 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    Harrison, Michael Joseph
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 1999-10-13
    OF - Director → CIF 0
  • 9
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-03-13 ~ 1992-03-13
    PE - Nominee Director → CIF 0
  • 10
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-06-01 ~ 2000-09-11
    PE - Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-03-13 ~ 1992-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCEDE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INTERCEDE LIMITED
    Info
    Registered number 02697033
    icon of addressLutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire LE17 4PS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-13 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • INTERCEDE LIMITED
    S
    Registered number 02697033
    icon of addressLutterworth Hall, St. Marys Road, Lutterworth, England, LE17 4PS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLutterworth Hall, St. Marys Road, Lutterworth, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -865,098 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-10-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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