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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
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    2012-12-10 ~ now
    IP - (Case 3) practitioner → CIF 0
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Carder, Philip Dudley
    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
  • 3
    Leith, Bruce Henderson
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Roy-choudhuri, Ranjit
    Born in February 1968
    Individual (20 offsprings)
    Officer
    2008-04-22 ~ 2009-12-17
    OF - Director → CIF 0
    Roy-choudhuri, Ranjit
    Individual (20 offsprings)
    Officer
    2008-04-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 5
    Hose, William John
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2002-11-04
    OF - Director → CIF 0
    Hose, William John
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 6
    Cameron Gunn
    Individual (425 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
  • 7
    Mark Supperstone
    Individual (510 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
  • 8
    Forrest, Angus George Patrick
    Individual (44 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Bickerton, Kenneth
    Born in November 1951
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Hammond, John Farshid
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Hasoon, Andrew Saad Mawfek
    Born in January 1972
    Individual (48 offsprings)
    Officer
    2012-01-16 ~ 2012-08-07
    OF - Director → CIF 0
  • 12
    Okeeffe, Andrew John Robert
    Born in January 1957
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    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
    1993-10-20 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    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
    1993-10-20 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 15
    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 08049047... (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
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 14 July 2026 and licensed under the Open Government Licence v3.0.