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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 32
  • 1
    Thiel, Francisco Alberto
    Born in August 1949
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2003-11-27
    OF - Director → CIF 0
  • 2
    Bashall, Martin Charles Musgrave
    Individual (13 offsprings)
    Officer
    1998-09-04 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Fosberg, Daniel James
    Born in March 1980
    Individual (14 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Terajewicz, Jan Christopher
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-06-17 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (26 offsprings)
    Officer
    2022-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Flowers, John Peter
    Individual (11 offsprings)
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Novelli, Michael Jon
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Svoboda, Ondrej
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Sheppard, James Alan
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Davis, Charles Freeman
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2003-11-27 ~ 2004-04-26
    OF - Director → CIF 0
  • 11
    Pickering, David
    Plant Manager born in November 1970
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2025-01-29
    OF - Director → CIF 0
  • 12
    Gurun, Katherine Hope
    Individual (10 offsprings)
    Officer
    1996-06-24 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 13
    Grant, George Malcolm
    Born in June 1962
    Individual (39 offsprings)
    Officer
    1996-06-12 ~ 1998-07-14
    OF - Director → CIF 0
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 14
    Warburton, Robert Henry
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    Nohejl, Karel
    Consultant / Manager born in August 1969
    Individual (19 offsprings)
    Officer
    2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 16
    Blumfield, Andrew Paul
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2008-03-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Teague, Paul
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2016-03-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 18
    Elder, Christopher James
    Born in September 1976
    Individual (52 offsprings)
    Officer
    2018-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 19
    Somerset, David Mark
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 20
    Menzie, Timothy John
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 21
    Smith, Neil Heath
    Born in October 1964
    Individual (9 offsprings)
    Officer
    1998-07-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 22
    Counsell, Simon Thomas
    Born in April 1967
    Individual (42 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Director → CIF 0
    Counsell, Simon Thomas
    Individual (42 offsprings)
    Officer
    2004-05-05 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 23
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 24
    Hogan, Michael Thomas
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1996-06-12 ~ 2001-07-09
    OF - Director → CIF 0
  • 25
    Proctor, John
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2015-10-01
    OF - Director → CIF 0
    2020-01-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 26
    Taylor, Andy, Mr.
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 27
    Lightfoot, James Timothy
    Born in August 1966
    Individual (40 offsprings)
    Officer
    2023-05-05 ~ 2023-09-19
    OF - Director → CIF 0
  • 28
    GREEN BESS DEVELOPMENTS (UK) LIMITED - now
    INTERGEN PROJECTS (UK) LIMITED
    - 2024-02-05 06179060
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1996-05-13 ~ 1996-06-12
    OF - Nominee Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1996-05-13 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 31
    INTERGEN LTD
    - now 15408001
    INTERGEN HOLDING LTD - 2024-03-15 15408001
    30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1996-05-13 ~ 1996-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERGEN OPERATING COMPANY (UK) LIMITED

Period: 1996-05-16 ~ now
Company number: 03197643
Registered names
INTERGEN OPERATING COMPANY (UK) LIMITED - now
871ST SHELF TRADING COMPANY LIMITED - 1996-05-16 02847417... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INTERGEN OPERATING COMPANY (UK) LIMITED
    Info
    871ST SHELF TRADING COMPANY LIMITED - 1996-05-16
    Registered number 03197643
    30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    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.