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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 11
  • 1
    Andrew John Tate
    Individual (21 offsprings)
    Insolvency
    2000-09-29 ~ 2006-03-31
    IP - (Case 1) practitioner → CIF 0
  • 2
    Jesson, Julian David
    Financial Trading born in April 1972
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Jamie Beaton Graham
    Financial Trading
    Individual (15 offsprings)
    Officer
    1999-04-29 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 4
    Bruce Alexander Mackay
    Individual (1 offspring)
    Insolvency
    2000-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hegarty, Paul
    Back Office Manager born in June 1966
    Individual (4 offsprings)
    Officer
    1999-08-10 ~ now
    OF - Director → CIF 0
  • 6
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2007-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Durrant, Simon Tobias
    Company Director born in July 1972
    Individual (17 offsprings)
    Officer
    1999-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Karl Christopher Holmes
    Individual (23 offsprings)
    Insolvency
    2006-03-31 ~ 2007-04-19
    IP - (Case 1) practitioner → CIF 0
  • 9
    Birch, Michael John
    Individual (16 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-02-11 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-02-11 ~ 1999-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL CLEARING ASSOCIATES (LONDON) LIMITED

Period: 1999-07-09 ~ 2018-10-09
Company number: 03712477
Registered names
INTERNATIONAL CLEARING ASSOCIATES (LONDON) LIMITED - Dissolved
Standard Industrial Classification
6523 - Other Financial Intermediation

  • INTERNATIONAL CLEARING ASSOCIATES (LONDON) LIMITED
    Info
    FIRST POINT FINANCE LIMITED - 1999-07-09
    Registered number 03712477
    Lancaster House, 7 Elmfield Road, Bromley, Kent BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 and dissolved on 2018-10-09 (19 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.