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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 23
  • 1
    Macmillan, David John
    Born in February 1953
    Individual (25 offsprings)
    Officer
    1998-06-10 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Bashall, Martin Charles Musgrave
    Individual (13 offsprings)
    Officer
    1998-06-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Flowers, John Peter
    Individual (11 offsprings)
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Novelli, Michael Jon
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Sheppard, James Alan
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Davis, Charles Freeman
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2002-11-29 ~ 2004-04-26
    OF - Director → CIF 0
  • 7
    Grant, George Malcolm
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2001-07-09 ~ 2002-08-06
    OF - Director → CIF 0
  • 8
    Mackay, Lisa Anne
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Teague, Paul
    Born in January 1972
    Individual (19 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 10
    Elder, Christopher James
    Born in September 1976
    Individual (52 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Elder, Christopher
    Born in September 1976
    Individual (52 offsprings)
    Officer
    2015-02-02 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Somerset, David Mark
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2009-02-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 12
    Menzie, Timothy John
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ 2009-07-27
    OF - Director → CIF 0
  • 13
    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
  • 14
    Thompson, Dorothy Carrington
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2001-07-09 ~ 2005-09-23
    OF - Director → CIF 0
  • 15
    Hogan, Michael Thomas
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1998-06-10 ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Proctor, John
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2004-05-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 17
    Taylor, Andy, Mr.
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Riva, Carlos Alberto
    Born in September 1953
    Individual (12 offsprings)
    Officer
    1998-06-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 19
    Lillejord, Ronald Lee
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1998-06-10 ~ 2002-05-10
    OF - Director → CIF 0
  • 20
    GREEN BESS DEVELOPMENTS (UK) LIMITED - now 06179060 03547451
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1998-04-17 ~ 1998-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERGEN MANAGEMENT SERVICES (U.K.) LTD

Period: 2001-10-08 ~ 2020-09-22
Company number: 03547447
Registered names
INTERGEN MANAGEMENT SERVICES (U.K.) LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERGEN MANAGEMENT SERVICES (U.K.) LTD
    Info
    INTERGEN MANAGEMENT SERVICES (CORYTON) LTD. - 2001-10-08
    272ND SHELF INVESTMENT COMPANY LIMITED - 2001-10-08
    Registered number 03547447
    30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1998-04-17 and dissolved on 2020-09-22 (22 years 5 months). 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.