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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 25
  • 1
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual (18 offsprings)
    Officer
    2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (31 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Paleomylites, John
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    1997-03-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 6
    Paton, Daryl Marc
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (93 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (93 offsprings)
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 7
    Marchant, Elizabeth Jane
    Accountant born in September 1970
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 2000-02-14
    OF - Director → CIF 0
    Marchant, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 8
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (19 offsprings)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Carter, Robert John
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    1997-10-06 ~ 2000-04-13
    OF - Director → CIF 0
  • 10
    Cooke, Oliver Charles
    Director born in December 1954
    Individual (73 offsprings)
    Officer
    1997-03-01 ~ 1998-06-09
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Individual (73 offsprings)
    Officer
    1997-03-01 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 11
    Smeeton, Robert John
    Chartered Accountant born in February 1968
    Individual (27 offsprings)
    Officer
    2011-05-11 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (27 offsprings)
    Officer
    2011-06-30 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (27 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 12
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    1998-10-05 ~ 2000-01-11
    OF - Director → CIF 0
  • 13
    Cooper, Paul
    Accountant born in February 1954
    Individual (108 offsprings)
    Officer
    2007-01-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Radley, Neil Andrew
    Director born in June 1963
    Individual (38 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (38 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 15
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (28 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (28 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-07
    PE - Has significant influence or controlCIF 0
  • 16
    Raven, Brian Kenneth
    Director born in April 1946
    Individual (42 offsprings)
    Officer
    1997-03-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 17
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 19
    Mackie, Raymond John
    Director born in September 1946
    Individual (27 offsprings)
    Officer
    1999-07-29 ~ 2007-01-05
    OF - Director → CIF 0
    Mackie, Raymond John
    Director
    Individual (27 offsprings)
    Officer
    2000-02-14 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 20
    Good, Thomas William
    Individual (62 offsprings)
    Officer
    1998-06-09 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 21
    Callahan, Stephen James
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1998-06-09 ~ 1999-03-15
    OF - Director → CIF 0
  • 22
    Paul, Edwin Maurice
    Accountant born in December 1949
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Whittaker, Nigel
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    1998-06-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 24
    UNIVERSE GROUP LIMITED
    - now 02639726
    UNIVERSE GROUP PLC - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5, New Street Square, London, England
    Active Corporate (44 parents, 10 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    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
  • 25
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2023-01-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTER GALACTIC II LIMITED

Period: 2000-04-20 ~ 2025-03-18
Company number: 03321527
Registered names
INTER GALACTIC II LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INTER GALACTIC II LIMITED
    Info
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    Registered number 03321527
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-20 and dissolved on 2025-03-18 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.