logo
explain how to read the page

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 5
  • 1
    Logan, Dermot Joseph
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Haselhurst, Mark Richard
    Born in March 1981
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Jessica Margaret
    Born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15, Golden Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-17 ~ 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
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Arie, Michel Bernard
    Financial Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Favrelle, Christophe Pierre
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2018-05-15 ~ 2018-08-16
    OF - Director → CIF 0
  • 3
    Davies, Timothy Jason
    Solicitor born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 1999-08-06
    OF - Director → CIF 0
  • 4
    Pike, Andrew Robert
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Lepoultel, Didier Pierre Yves
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Moran, Enis
    Director born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    Ventham, Daniel James
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 8
    Almeras, Jerome Robert Herve Marie
    Investment Manager born in July 1970
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2012-09-06
    OF - Director → CIF 0
  • 9
    Kumar, Rahul
    Investment Manager born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-15 ~ 2018-08-16
    OF - Director → CIF 0
  • 10
    Warner, William
    Company Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 1999-08-06
    OF - Director → CIF 0
  • 11
    Costa, Stefano
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Mirallie, Francois Jean Pierre
    Engineer born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Jeauffroy, Jerome Maurice Olivier Emile Joseph
    Managing Partner born in November 1959
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2018-08-16
    OF - Director → CIF 0
  • 14
    Powell, Stephen Richard William
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 15
    Smith, Jeremy Gordon
    Director born in June 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 16
    Petit, Jean Eric
    Engineer born in May 1963
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2000-10-07
    OF - Director → CIF 0
  • 17
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-08-06
    OF - Nominee Director → CIF 0
  • 18
    Innes, Catherine Mary
    Solicitor born in September 1971
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 1999-08-06
    OF - Director → CIF 0
  • 19
    Feilenreiter, Thomas Kurt
    Engineer born in July 1963
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 20
    Galouzeau De Villepin, Eleonore
    Project Financing born in August 1978
    Individual
    Officer
    icon of calendar 2013-03-12 ~ 2018-08-16
    OF - Director → CIF 0
  • 21
    icon of addressFifth Floor, 15 Golden Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-08-16 ~ 2025-04-17
    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
  • 22
    icon of address41, Avenue De La Liberté, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2016-05-31 ~ 2018-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1999-05-19 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address15, Golden Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-17 ~ 2025-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MES SELCHP LIMITED

Previous name
INTERCEDE 1437 LIMITED - 1999-08-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MES SELCHP LIMITED
    Info
    INTERCEDE 1437 LIMITED - 1999-08-09
    Registered number 03773795
    icon of address15 Golden Square, 5th Floor, London W1F 9JG
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • MES SELCHP LIMITED
    S
    Registered number 03773795
    icon of addressWaste To Energy Plant, Crown Street, Wolverhampton, England, WV1 1QB
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 793 LIMITED - 1990-05-11
    icon of address210 Pentonville Road, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.