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
Active 3
  • 1
    Ferrer, Jean François
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boutin, Didier
    C.E.O born in April 1961
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    144, Boulevard Haussmann, 75008 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2020-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gerard, Remi Jean-luc
    Executive Vice President-Finance born in March 1966
    Individual (7 offsprings)
    Officer
    2012-07-25 ~ 2012-08-02
    OF - Director → CIF 0
    Gerard, Remi Jean-luc
    Executive Vice President born in March 1966
    Individual (7 offsprings)
    OF - Director → CIF 0
  • 2
    Mugniery, Jean Jacques Marie Mathieu
    Managing Director born in October 1955
    Individual
    Officer
    2016-06-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Jarvis, Peter John
    Civil Engineer born in June 1945
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 1998-11-30
    OF - Director → CIF 0
    Jarvis, Peter John
    Individual (1 offspring)
    Officer
    1998-07-08 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 4
    George, Peter James
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 5
    Fort, Jean-marc Pierre
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2016-06-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Laisne, Franck Jean-paul Raymond
    Chief Financial Oficer born in May 1961
    Individual
    Officer
    2010-12-14 ~ 2012-07-12
    OF - Director → CIF 0
  • 7
    Disetti, Jean-jacques
    Company Director born in January 1954
    Individual
    Officer
    2012-08-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Martres, Jacques
    Engineer born in June 1955
    Individual
    Officer
    2004-05-25 ~ 2008-10-06
    OF - Director → CIF 0
  • 9
    Mr Didier Boutin
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2019-10-01 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Apra, Philippe
    Consultant born in May 1952
    Individual
    Officer
    1998-07-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 11
    Jeannin, Jean-claude
    Consultant born in June 1949
    Individual
    Officer
    1998-07-08 ~ 2001-04-02
    OF - Director → CIF 0
  • 12
    Denantes, Bruno Edouard Marie Joseph
    Engineer born in September 1949
    Individual (26 offsprings)
    Officer
    1998-07-08 ~ 2011-07-22
    OF - Director → CIF 0
    Denantes, Bruno Edouard
    Individual (26 offsprings)
    Officer
    1998-11-30 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 13
    Maher, David Raymond
    Director born in September 1943
    Individual
    Officer
    1998-07-08 ~ 2001-04-15
    OF - Director → CIF 0
  • 14
    Gorina, Claude
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2020-08-01
    OF - Director → CIF 0
    Gorina, Claude
    Company Secretary/Director born in October 1955
    Individual (4 offsprings)
    2020-08-04 ~ 2024-06-13
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-04-30 ~ 1998-04-30
    PE - Nominee Secretary → CIF 0
  • 16
    PROSPECT SECRETARIES LIMITED - now
    TOPHELP LIMITED - 1989-01-17
    Third Floor Eagle House, 110 Jermyn Street, London
    Active Corporate (8 parents, 42 offsprings)
    Officer
    1998-04-30 ~ 1998-07-08
    PE - Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-04-30 ~ 1998-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERSICA LIMITED

Previous names
SOCOTEC OIL & GAS UK LIMITED - 2020-09-15
KHI MANAGEMENT INTERNATIONAL LIMITED - 2017-07-13
KAPPA MANAGEMENT INTERNATIONAL LIMITED - 2012-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
75,000 GBP2022-12-31
75,000 GBP2021-12-31
Net Assets/Liabilities
75,000 GBP2022-12-31
75,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
75,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
75,000 GBP2022-12-31
75,000 GBP2021-12-31

  • INTERSICA LIMITED
    Info
    SOCOTEC OIL & GAS UK LIMITED - 2020-09-15
    KHI MANAGEMENT INTERNATIONAL LIMITED - 2017-07-13
    KAPPA MANAGEMENT INTERNATIONAL LIMITED - 2012-10-16
    Registered number 03555950
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 1998-04-30 and dissolved on 2024-12-24 (26 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.