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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 19
  • 1
    Hoggarth, Royston
    Born in February 1962
    Individual (46 offsprings)
    Officer
    2002-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Tredoux, Jacques
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Tina Jane
    Non Executive Director born in November 1968
    Individual (32 offsprings)
    Officer
    2022-07-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 4
    Sikorski, Jurek Stefan
    Director born in August 1951
    Individual (10 offsprings)
    Officer
    2000-12-04 ~ 2014-05-21
    OF - Director → CIF 0
  • 5
    Chandhok, Rob Paul
    Cyber Security Expert born in May 1962
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-12-31
    OF - Director → CIF 0
    2019-06-14 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Roediger, Gregory John
    Accountant born in March 1972
    Individual (19 offsprings)
    Officer
    2000-11-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Murphy, Jayne Kathryn
    Operations Director born in September 1956
    Individual (8 offsprings)
    Officer
    2000-11-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 8
    O'brien, Daniel
    Born in April 1967
    Individual (66 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Parris, Richard Arthur
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    2000-11-16 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Patel, Nitil
    Born in June 1970
    Individual (73 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Patel, Nitil
    Individual (73 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Van Der Leest, Klaas Peter
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Andrew Michael
    Finance Director born in May 1960
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2022-07-27
    OF - Director → CIF 0
    Walker, Andrew Michael
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 13
    Drury, Benjamin Charles
    Company Director born in August 1975
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 14
    Hubbard-ford, Jonathan Louis
    Consultant born in April 1943
    Individual (14 offsprings)
    Officer
    2000-12-04 ~ 2002-08-15
    OF - Director → CIF 0
  • 15
    Pol, Charles
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 16
    Linwood, John Frederick
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 17
    Drew, Ian Ashley
    Marketing & Business Development born in September 1965
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2015-02-28
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-03 ~ 2000-11-16
    OF - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-03 ~ 2000-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTERCEDE GROUP PLC

Period: 2000-12-01 ~ now
Company number: 04101977
Registered names
INTERCEDE GROUP PLC - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • INTERCEDE GROUP PLC
    Info
    OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
    Registered number 04101977
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire LE17 4PS
    PUBLIC LIMITED COMPANY incorporated on 2000-11-03 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • INTERCEDE GROUP PLC
    S
    Registered number 04101977
    Lutterworth Hall, St. Marys Road, Lutterworth, England, LE17 4PS
    Public Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERCEDE 2000 LIMITED
    - now 04100699 05550889... (more)
    HAMMERCONDOR LIMITED - 2001-01-11
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INTERCEDE LIMITED
    02697033 12836907... (more)
    Lutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.