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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
    Kutner, John Michael
    Born in December 1940
    Individual (98 offsprings)
    Officer
    1999-08-18 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Individual (98 offsprings)
    Officer
    1999-08-18 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 2
    De Saint Quentin, Axel
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Gerrard, David Andrew
    Born in December 1964
    Individual (176 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Graveson, Gavin Howard
    Born in August 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Slater, Benjamin
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Condliffe, James Thomas
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Condliffe, James Thomas
    Individual (21 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Levett, Paul Michael
    Born in December 1957
    Individual (53 offsprings)
    Officer
    2007-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Gough, Celia Rosalind
    Born in January 1975
    Individual (148 offsprings)
    Officer
    2016-02-25 ~ 2025-10-31
    OF - Director → CIF 0
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2014-08-06 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-06-04 ~ 1999-08-18
    OF - Director → CIF 0
  • 11
    Berry, Richard Douglas
    Individual (100 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 12
    Du Peloux De Saint Romain, Cyrille
    Born in February 1954
    Individual (50 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 13
    Hauret, Pascal
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2019-01-11 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-06-04 ~ 1999-08-18
    OF - Director → CIF 0
  • 15
    Gourvennec, Michel Jean Jacques
    Born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 16
    Innes, Catherine Mary
    Born in September 1971
    Individual (3 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    OF - Director → CIF 0
  • 17
    Spaul, Thomas
    Born in October 1953
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Hunt, Robert Charles
    Individual (132 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    2011-12-01 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 19
    Dupont Madinier, Edouard Jacques
    Born in September 1954
    Individual (62 offsprings)
    Officer
    1999-08-18 ~ 2000-02-17
    OF - Director → CIF 0
  • 20
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (42 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 21
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-06-04 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 23
    VEOLIA ES AURORA LIMITED
    - now 03297034
    VEOLIA AURORA LIMITED - 2006-02-24
    ONYX AURORA LIMITED - 2006-02-03
    210, Pentonville Road, London, England
    Active Corporate (25 parents, 21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONYX SELCHP INVESTMENTS LIMITED

Period: 1999-08-19 ~ now
Company number: 03782783
Registered names
ONYX SELCHP INVESTMENTS LIMITED - now
INTERCEDE 1438 LIMITED - 1999-08-19 03773795... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ONYX SELCHP INVESTMENTS LIMITED
    Info
    INTERCEDE 1438 LIMITED - 1999-08-19
    Registered number 03782783
    210 Pentonville Road, London N1 9JY
    PRIVATE LIMITED COMPANY incorporated on 1999-06-04 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • ONYX SELCHP INVESTMENTS LIMITED
    S
    Registered number 03782783
    210, Pentonville Road, London, England, N1 9JY
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH EAST LONDON COMBINED HEAT AND POWER LIMITED
    - now 02489384
    INTERCEDE 793 LIMITED - 1990-05-11
    210 Pentonville Road, London
    Active Corporate (66 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.