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 23
  • 1
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-06-04 ~ 1999-08-18
    OF - Director → CIF 0
  • 2
    Hauret, Pascal
    Regional Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-01-11 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Levett, Paul Michael
    Managing Director born in December 1957
    Individual (52 offsprings)
    Officer
    2007-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    1999-06-04 ~ 1999-08-18
    OF - Director → CIF 0
  • 5
    Bellynck, Christophe
    Born in May 1961
    Individual (50 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Du Peloux De Saint Romain, Cyrille
    Chief Executive born in February 1954
    Individual (49 offsprings)
    Officer
    2003-01-02 ~ 2007-06-12
    OF - Director → CIF 0
  • 7
    Macphail, Donald John Fraser
    Born in March 1967
    Individual (41 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Gourvennec, Michel Jean Jacques
    Chief Executive born in May 1944
    Individual (74 offsprings)
    Officer
    1999-12-08 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Condliffe, James Thomas
    Born in October 1966
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
    Condliffe, James Thomas
    Individual (12 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Slater, Benjamin
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 11
    Graveson, Gavin Howard
    Managing Director born in August 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 12
    Dupont Madinier, Edouard Jacques
    Director born in September 1954
    Individual (62 offsprings)
    Officer
    1999-08-18 ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Hunt, Robert Charles
    Director Of Legal Services
    Individual (131 offsprings)
    Officer
    2003-01-02 ~ 2009-01-01
    OF - Secretary → CIF 0
    Hunt, Robert Charles
    Individual (131 offsprings)
    2011-12-01 ~ 2014-08-06
    OF - Secretary → CIF 0
  • 14
    Berry, Richard Douglas
    Individual (99 offsprings)
    Officer
    2009-01-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Clavie, Valerie Isabelle Marie
    Born in April 1968
    Individual (61 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Spaul, Thomas
    Director born in October 1953
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Innes, Catherine Mary
    Solicitor born in September 1971
    Individual (2 offsprings)
    Officer
    1999-08-18 ~ 1999-08-18
    OF - Director → CIF 0
  • 19
    Gerrard, David Andrew
    Executive Director born in December 1964
    Individual (174 offsprings)
    Officer
    2009-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Kutner, John Michael
    Director born in December 1940
    Individual (97 offsprings)
    Officer
    1999-08-18 ~ 2008-12-31
    OF - Director → CIF 0
    Kutner, John Michael
    Director
    Individual (97 offsprings)
    Officer
    1999-08-18 ~ 2003-01-02
    OF - Secretary → CIF 0
  • 21
    De Saint Quentin, Axel
    Group Finance Director born in December 1963
    Individual (94 offsprings)
    Officer
    2006-05-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 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 (24 parents, 21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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

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 03737040... (more)
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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-16
    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 (65 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

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 22 March 2026 and licensed under the Open Government Licence v3.0.