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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 15
  • 1
    Leith, Bruce Henderson
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Angus George Patrick
    Individual (42 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hose, William John
    Provider Of Training Developme born in August 1949
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2002-11-04
    OF - Director → CIF 0
    Hose, William John
    Provider Of Training Developme
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 4
    Carder, Philip Dudley
    Provider Of Training Developme born in June 1946
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2008-04-22
    OF - Director → CIF 0
    Carder, Philip Dudley
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 5
    Simon Harris
    Individual (608 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
    2012-12-10 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 6
    Hammond, John Farshid
    Sales Director born in October 1971
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Mark Supperstone
    Individual (503 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
    2012-12-10 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 8
    Hasoon, Andrew Saad Mawfek
    Entrepreneur born in January 1972
    Individual (48 offsprings)
    Officer
    2012-01-16 ~ 2012-08-07
    OF - Director → CIF 0
  • 9
    Bickerton, Kenneth
    Financial Services Training & born in November 1951
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Cameron Gunn
    Individual (422 offsprings)
    Insolvency
    2012-12-10 ~ now
    IP - (Case 3) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 11
    Roy-choudhuri, Ranjit
    Occupation born in February 1968
    Individual (20 offsprings)
    Officer
    2008-04-22 ~ 2009-12-17
    OF - Director → CIF 0
    Roy-choudhuri, Ranjit
    Occupation
    Individual (20 offsprings)
    Officer
    2008-04-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 12
    Okeeffe, Andrew John Robert
    Business Development born in January 1957
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    ALPHA RETURNS GROUP PLC - now 05212388 08568058
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2013-11-05 during the appointment or period of control
    SHIDU CAPITAL PLC - 2013-08-07 05212388 08568058... (more)
    DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11 05212388 07760218
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-03 during the appointment or period of control
    INTELLEGO HOLDINGS PLC - 2012-01-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-07-09
    Date of completion or termination of CVA on 2011-05-27
    55-56, St. James's Street, London, England
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2012-06-28 ~ dissolved
    OF - Director → CIF 0
  • 14
    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, 50352 offsprings)
    Officer
    1993-10-20 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 15
    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, 47040 offsprings)
    Officer
    1993-10-20 ~ 1993-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTELLEGO PDP LIMITED

Period: 2010-06-23 ~ 2014-11-20
Company number: 02864518
Registered names
INTELLEGO PDP LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2012-09-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-27
Date of completion or termination of CVA on 2012-11-30
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-12-10
Dissolved on 2014-11-20
SPEED 3902 LIMITED - 1993-12-09 02788492... (more)
Standard Industrial Classification
58290 - Other Software Publishing

  • INTELLEGO PDP LIMITED
    Info
    THE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED - 2010-06-23
    SPEED 3902 LIMITED - 2010-06-23
    Registered number 02864518
    C/o Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 and dissolved on 2014-11-20 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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