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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 32
  • 1
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    2000-07-05 ~ 2000-08-14
    OF - Director → CIF 0
  • 2
    Thomas, Graham David
    Power Consultant born in November 1946
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Bygraves, Mark Lindsay
    Chief Executive born in October 1965
    Individual (25 offsprings)
    Officer
    2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (43 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Vest, Barbara Anne
    Regulatory Affairs Manager born in August 1957
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Wilmot, Gillian Caroline
    Born in February 1960
    Individual (30 offsprings)
    Officer
    2013-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    2000-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Heal, Anne Elizabeth
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Coe, Linda Frances
    Individual (19 offsprings)
    Officer
    2000-08-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 11
    Stanley, Peter Leonard
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Gibbons, Michael John Stanley
    Company Director born in February 1948
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2010-04-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Celal, Devrim
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Brendish, Clayton Mark
    Non Executive Director born in March 1947
    Individual (30 offsprings)
    Officer
    2001-04-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 16
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2000-07-05 ~ 2000-08-14
    OF - Director → CIF 0
  • 17
    Cornwall, Nigel Paul
    Company Director born in September 1960
    Individual (16 offsprings)
    Officer
    2008-11-05 ~ 2009-11-19
    OF - Director → CIF 0
    2010-10-14 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Tozer, Jane Elizabeth
    Company Diretor born in October 1947
    Individual (22 offsprings)
    Officer
    2006-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Graves, Ian Robert
    Born in April 1972
    Individual (75 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Williams, Claire Anne
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 21
    Pinder, Andrew John
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Titterton, David George
    Born in February 1963
    Individual (15 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Duffy, Clare
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Chappell, Alison Jane
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Mouse, Yasmin Hilal
    Finance Director born in November 1987
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 26
    Eyre, Sebastian Peter, Dr
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Beckers, Volker Bernd, Dr
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 28
    Nelson, Thomas Scott
    Consultant born in March 1939
    Individual (51 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 29
    Mccalla, Simon James
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2022-04-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 30
    Rigney, David James
    Born in June 1963
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-07-05 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
  • 32
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor, 350 Euston Road, 350 Euston Road, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEXON CLEAR LIMITED

Previous name
INTERCEDE 1595 LIMITED - 2000-07-07 05569424, 06378165, 06300210... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELEXON CLEAR LIMITED
    Info
    INTERCEDE 1595 LIMITED - 2000-07-07
    Registered number 04027298
    4th Floor, 350 Euston Road, London NW1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.