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
    Collins, Dale Lynn
    Ceo born in January 1961
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cartwright, Alan John
    Chief Financial Officer born in July 1959
    Individual (5 offsprings)
    Officer
    2013-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Iversen, Lars Lykke
    Chief Executive Officer born in August 1954
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Karlsson, Tommy Harry Vilhelm
    Management Consultant born in November 1946
    Individual
    Officer
    2002-02-01 ~ 2004-12-09
    OF - Director → CIF 0
  • 2
    Mcgreal, Lawrence Edward
    Company Director born in February 1960
    Individual (13 offsprings)
    Officer
    2006-02-06 ~ 2013-06-24
    OF - Director → CIF 0
    Mcgreal, Lawrence Edward
    Director
    Individual (13 offsprings)
    Officer
    2006-04-07 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 3
    Chiese, Ross Anthony Norman
    Chief Finance Officer born in July 1950
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Insam, Alex
    Investment Director born in December 1964
    Individual
    Officer
    2003-07-25 ~ 2004-12-09
    OF - Director → CIF 0
  • 5
    Mowlem, Michael
    Investment Manager born in July 1967
    Individual (10 offsprings)
    Officer
    2002-09-04 ~ 2003-09-19
    OF - Director → CIF 0
  • 6
    Miller, Helmut
    Finance born in August 1942
    Individual
    Officer
    1999-06-17 ~ 2003-03-10
    OF - Director → CIF 0
    Miller, Helmut
    Tax Consultant born in August 1942
    Individual
    2003-07-25 ~ 2004-12-09
    OF - Director → CIF 0
  • 7
    Cole, Andrew Kevin
    Investment Director born in October 1960
    Individual (11 offsprings)
    Officer
    1999-06-17 ~ 2003-07-03
    OF - Director → CIF 0
  • 8
    O'donnell, Michael Kane
    Investment Manager born in April 1967
    Individual (16 offsprings)
    Officer
    2001-11-09 ~ 2002-06-06
    OF - Director → CIF 0
  • 9
    Schlesiger, Christian Hubertus
    Director born in April 1959
    Individual
    Officer
    1999-06-17 ~ 2001-02-22
    OF - Director → CIF 0
  • 10
    Hickson, Robin Lister
    Company Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2006-04-07
    OF - Director → CIF 0
    Hickson, Robin Lister
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 11
    Bondarenko, Viktor
    Non Executive Director born in December 1929
    Individual
    Officer
    1999-06-17 ~ 2002-12-23
    OF - Director → CIF 0
  • 12
    Kesselring, Kilian Ernst
    Managing Director born in November 1947
    Individual
    Officer
    1999-06-08 ~ 2003-07-25
    OF - Director → CIF 0
  • 13
    Thomas, Frederick John
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 14
    Evans, Paul John
    Businessman born in May 1947
    Individual (28 offsprings)
    Officer
    2006-04-07 ~ 2012-03-01
    OF - Director → CIF 0
  • 15
    Baker, Christopher Andrew
    Chief Executive Officer born in February 1950
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2002-02-20
    OF - Director → CIF 0
    Baker, Christopher Andrew
    Director
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 16
    Stapf, Gilbert
    Senior Vice President born in December 1944
    Individual
    Officer
    2000-05-31 ~ 2003-07-25
    OF - Director → CIF 0
  • 17
    Adee, Monika
    Consultant born in May 1941
    Individual
    Officer
    2000-05-31 ~ 2000-08-28
    OF - Director → CIF 0
  • 18
    Hart, Darren
    Associate Investment Director born in March 1969
    Individual
    Officer
    2002-06-06 ~ 2002-09-04
    OF - Director → CIF 0
  • 19
    Smith, Michael Andrew
    Chief Executive born in February 1951
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2006-01-19
    OF - Director → CIF 0
  • 20
    Achuck, Lionel Junior
    President born in February 1968
    Individual
    Officer
    2000-05-31 ~ 2003-04-21
    OF - Director → CIF 0
  • 21
    Welteroth, Jurgen
    Managing Director born in September 1944
    Individual
    Officer
    1999-06-17 ~ 2002-08-30
    OF - Director → CIF 0
  • 22
    Williamson, Paul Ernest
    Sales Director born in October 1955
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2002-02-19
    OF - Director → CIF 0
  • 23
    Gallion, Alain Albert Robert Marie
    Managing Director born in August 1957
    Individual
    Officer
    1999-06-08 ~ 2003-07-25
    OF - Director → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1999-06-04 ~ 1999-06-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-06-04 ~ 1999-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERDEAN GROUP LIMITED

Previous name
HACKREMCO (NO.1534) LIMITED - 1999-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTERDEAN GROUP LIMITED
    Info
    HACKREMCO (NO.1534) LIMITED - 1999-11-09
    Registered number 03785298
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    Private Limited Company incorporated on 1999-06-04 and dissolved on 2014-10-16 (15 years 4 months). The company status is Dissolved.
    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.