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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
    Mayhew, Lucy Rachel
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2010-06-04 ~ 2016-12-29
    OF - Director → CIF 0
  • 2
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (47 offsprings)
    Officer
    2019-12-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Combe, Michael Percy Oldham
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1999-03-31
    OF - Director → CIF 0
    2003-01-08 ~ 2004-09-22
    OF - Director → CIF 0
  • 5
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-06-04 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Jackson, Nicholas David
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 2008-01-30
    OF - Director → CIF 0
  • 7
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (50 offsprings)
    Officer
    2019-12-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 8
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 9
    Liddell, Henry Grainger
    Born in June 1963
    Individual (28 offsprings)
    Officer
    1993-04-20 ~ 2008-01-30
    OF - Director → CIF 0
    2010-06-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Casterton, David Anthony
    Born in May 1958
    Individual (47 offsprings)
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 11
    Gordon Clark, Edmund Francis
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2008-01-30 ~ 2009-11-04
    OF - Director → CIF 0
  • 12
    Macpherson, James Grant
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2005-03-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 13
    Metcalfe, John Timothy
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 2008-01-30
    OF - Director → CIF 0
    Metcalfe, John Timothy
    Individual (3 offsprings)
    Officer
    1993-01-13 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 14
    Barclay, Lorraine Emma
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2016-09-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 15
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    2016-09-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 16
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2019-12-24 ~ now
    OF - Director → CIF 0
  • 17
    Abrehart, Deborah Anne
    Individual (175 offsprings)
    Officer
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 18
    Juncher, Jacob
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2009-12-11
    OF - Director → CIF 0
  • 19
    Harrison, Simon Nicholas Ian
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2008-01-30 ~ 2010-06-04
    OF - Director → CIF 0
  • 20
    Acheson-gray, Giles Henry
    Born in July 1962
    Individual (5 offsprings)
    Officer
    1993-04-20 ~ 2008-01-30
    OF - Director → CIF 0
  • 21
    Fyfe, Alan Giles
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1993-04-20 ~ 2004-09-22
    OF - Director → CIF 0
  • 22
    Wright, Margaret Austin
    Individual (23 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Bray, James
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 24
    Mccowen, Michael Ewan
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 25
    Newman, Paul
    Born in September 1956
    Individual (22 offsprings)
    Officer
    2008-01-30 ~ 2010-06-04
    OF - Director → CIF 0
    2016-09-01 ~ 2018-06-07
    OF - Director → CIF 0
  • 26
    Dargan, Nicholas James
    Born in April 1971
    Individual (299 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 27
    Parsbo, Christian Heerdegen
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ 2009-12-15
    OF - Director → CIF 0
  • 28
    Hacking, Stephen David
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 2008-01-30
    OF - Director → CIF 0
  • 29
    Cavanagh, Teri-anne
    Individual (94 offsprings)
    Officer
    2008-01-30 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 30
    Williamson, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2018-09-04 ~ 2019-12-18
    OF - Director → CIF 0
  • 31
    Chalmers, Jenelle Marie
    Individual (24 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 32
    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, 51323 offsprings)
    Officer
    1992-12-17 ~ 1993-01-13
    OF - Nominee Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    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, 47797 offsprings)
    Officer
    1992-12-17 ~ 1993-01-13
    OF - Nominee Director → CIF 0
  • 35
    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
parent relation
Company in focus

INTERCAPITAL NO. 2 LIMITED

Period: 2017-03-17 ~ 2023-01-31
Company number: 02774629 06173794... (more)
Registered names
INTERCAPITAL NO. 2 LIMITED - Dissolved 06173794... (more)
SPEED 3188 LIMITED - 1993-01-26 03126270... (more)
Recent 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
  • 1
    CAPITAL SHIPBROKERS LLP
    OC318682 02774629... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-04
    Dissolved on 2022-06-19
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-03-27 ~ 2008-01-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.