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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
    Graves, Ian Robert
    Born in May 1972
    Individual (75 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    2000-07-05 ~ 2000-08-14
    OF - Director → CIF 0
  • 3
    Eyre, Sebastian Peter, Dr
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2010-02-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Mccalla, Simon James
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2022-04-04 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Coe, Linda Frances
    Individual (19 offsprings)
    Officer
    2000-08-14 ~ 2002-11-27
    OF - Secretary → CIF 0
  • 6
    Tozer, Jane Elizabeth
    Company Diretor born in October 1947
    Individual (22 offsprings)
    Officer
    2006-04-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Heal, Anne Elizabeth
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Titterton, David George
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    2000-07-05 ~ 2000-08-14
    OF - Director → CIF 0
  • 11
    Rigney, David James
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Teague, Peter Roy
    Company Director born in May 1954
    Individual (43 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2010-04-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Thomas, Graham David
    Power Consultant born in December 1946
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 15
    Nelson, Thomas Scott
    Consultant born in March 1939
    Individual (51 offsprings)
    Officer
    2000-08-14 ~ 2008-10-01
    OF - Director → CIF 0
  • 16
    Williams, Claire Anne
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 17
    Pinder, Andrew John
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Vest, Barbara Anne
    Regulatory Affairs Manager born in August 1957
    Individual (5 offsprings)
    Officer
    2000-08-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Durlacher, Nicholas John
    Company Director born in March 1946
    Individual (18 offsprings)
    Officer
    2000-08-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Cornwall, Nigel Paul
    Company Director born in October 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
  • 21
    Mouse, Yasmin Hilal
    Finance Director born in December 1987
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Beckers, Volker Bernd, Dr
    Born in May 1964
    Individual (27 offsprings)
    Officer
    2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Celal, Devrim
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    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
    Duffy, Clare
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 26
    Gibbons, Michael John Stanley
    Company Director born in March 1948
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Brendish, Clayton Mark
    Non Executive Director born in March 1947
    Individual (30 offsprings)
    Officer
    2001-04-04 ~ 2006-04-03
    OF - Director → CIF 0
  • 28
    Stanley, Peter Leonard
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Bygraves, Mark Lindsay
    Chief Executive born in October 1965
    Individual (25 offsprings)
    Officer
    2016-11-11 ~ 2021-10-31
    OF - Director → CIF 0
  • 30
    Wilmot, Gillian Caroline
    Born in March 1960
    Individual (30 offsprings)
    Officer
    2013-10-01 ~ 2017-09-30
    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)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELEXON CLEAR LIMITED

Period: 2000-07-07 ~ now
Company number: 04027298
Registered names
ELEXON CLEAR LIMITED - now
INTERCEDE 1595 LIMITED - 2000-07-07 03909703... (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 22 March 2026 and licensed under the Open Government Licence v3.0.