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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 12
  • 1
    Bickerton, Kenneth
    Financial Services Training & born in November 1951
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2008-04-22
    OF - Director → CIF 0
  • 2
    Leith, Bruce Henderson
    Director born in May 1951
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Hasoon, Andrew Saad Mawfek
    Entrepreneur born in January 1972
    Individual (36 offsprings)
    Officer
    2012-01-16 ~ 2012-08-07
    OF - Director → CIF 0
  • 4
    Roy-choudhuri, Ranjit
    Occupation born in February 1968
    Individual (16 offsprings)
    Officer
    2008-04-22 ~ 2009-12-17
    OF - Director → CIF 0
    Roy-choudhuri, Ranjit
    Occupation
    Individual (16 offsprings)
    Officer
    2008-04-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Forrest, Angus George Patrick
    Individual (38 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Okeeffe, Andrew John Robert
    Business Development born in January 1957
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2011-06-21
    OF - Director → CIF 0
  • 9
    Hammond, John Farshid
    Sales Director born in October 1971
    Individual (5 offsprings)
    Officer
    2009-11-23 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    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, 41791 offsprings)
    Officer
    1993-10-20 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
  • 11
    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, 39012 offsprings)
    Officer
    1993-10-20 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 12
    ALPHA RETURNS GROUP PLC - now 05212388 08568058
    SHIDU CAPITAL PLC - 2013-08-07 05212388 08568058... (more)
    DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11 05212388 07760218
    INTELLEGO HOLDINGS PLC - 2012-01-04
    55-56, St. James's Street, London, England
    Dissolved Corporate (24 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.