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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 35
  • 1
    Acheson-gray, Giles Henry
    Shipbroker born in July 1962
    Individual (5 offsprings)
    Officer
    1993-04-20 ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Newman, Paul
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2008-01-30 ~ 2010-06-04
    OF - Director → CIF 0
    2016-09-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Nicholas David
    Shipbroker born in May 1962
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-12-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 7
    Metcalfe, John Timothy
    Shipbroker born in August 1955
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 2008-01-30
    OF - Director → CIF 0
    Metcalfe, John Timothy
    Shipbroker
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 8
    Juncher, Jacob
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (13 offsprings)
    Officer
    2008-01-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Combe, Michael Percy
    Shipbroker born in June 1945
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1999-03-31
    OF - Director → CIF 0
    Combe, Michael Percy
    Ship Broker born in June 1945
    Individual (3 offsprings)
    2003-01-08 ~ 2004-09-22
    OF - Director → CIF 0
  • 11
    Macpherson, James Grant
    Ship Broker born in November 1965
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 12
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2016-09-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 13
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (12 offsprings)
    Officer
    2008-01-30 ~ 2009-11-04
    OF - Director → CIF 0
  • 15
    Mccowen, Michael Ewan
    Ship Broker born in January 1974
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 16
    Bray, James
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 17
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 18
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (25 offsprings)
    Officer
    1993-04-20 ~ 2008-01-30
    OF - Director → CIF 0
    2010-06-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual (20 offsprings)
    Officer
    2010-06-04 ~ 2016-12-29
    OF - Director → CIF 0
  • 20
    Hacking, Stephen David
    Shipbroker born in June 1959
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 2008-01-30
    OF - Director → CIF 0
  • 21
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 22
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-12-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 23
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 24
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-06-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 26
    Williamson, David Alexander
    Director born in June 1980
    Individual (29 offsprings)
    Officer
    2018-09-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 27
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 28
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 29
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (104 offsprings)
    2016-09-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 30
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2008-01-30 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 31
    Fyfe, Alan Giles
    Shipbroker born in December 1945
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 2004-09-22
    OF - Director → CIF 0
  • 32
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02062368... (more)
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-12-17 ~ 1993-01-13
    OF - Nominee Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-12-17 ~ 1993-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCAPITAL NO. 2 LIMITED

Period: 2017-03-17 ~ 2023-01-31
Company number: 02774629
Registered names
INTERCAPITAL NO. 2 LIMITED - Dissolved 02062368... (more)
SPEED 3188 LIMITED - 1993-01-26 02772492... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • INTERCAPITAL NO. 2 LIMITED
    Info
    ICAP SHIPPING TANKERS LIMITED - 2017-03-17
    CAPITAL SHIPBROKERS LIMITED - 2017-03-17
    CAPITAL SHIPBROKERS (UK) LIMITED - 2017-03-17
    CAPITAL SHIPBROKERS LIMITED - 2017-03-17
    SPEED 3188 LIMITED - 2017-03-17
    Registered number 02774629
    London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 and dissolved on 2023-01-31 (30 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL SHIPBROKERS (UK) LIMITED
    S
    Registered number missing
    21 Dartmouth Street, St James Park, London, SW1H 9BP
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.