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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
Active 6
  • 1
    Tredoux, Jacques
    Born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Leest, Klaas Peter
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Nitil
    Born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
    Patel, Nitil
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Linwood, John Frederick
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Hoggarth, Royston
    Born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-05 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Daniel
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Walker, Andrew Michael
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2022-07-27
    OF - Director → CIF 0
    Walker, Andrew Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 2
    Murphy, Jayne Kathryn
    Operations Director born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Drury, Benjamin Charles
    Company Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Whitley, Tina Jane
    Non Executive Director born in November 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-09-25
    OF - Director → CIF 0
  • 5
    Pol, Charles
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    Parris, Richard Arthur
    Company Director born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Drew, Ian Ashley
    Marketing & Business Development born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Roediger, Gregory John
    Accountant born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Sikorski, Jurek Stefan
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2014-05-21
    OF - Director → CIF 0
  • 10
    Chandhok, Rob Paul
    Cyber Security Expert born in May 1962
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-12-31
    OF - Director → CIF 0
    icon of calendar 2019-06-14 ~ 2023-06-21
    OF - Director → CIF 0
  • 11
    Hubbard-ford, Jonathan Louis
    Consultant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2002-08-15
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-16
    PE - Nominee Director → CIF 0
    2000-11-03 ~ 2000-11-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-03 ~ 2000-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERCEDE GROUP PLC

Previous name
OPTIONSILVER PUBLIC LIMITED COMPANY - 2000-12-01
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
    icon of addressLutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire LE17 4PS
    PUBLIC LIMITED COMPANY incorporated on 2000-11-03 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • INTERCEDE GROUP PLC
    S
    Registered number 04101977
    icon of addressLutterworth 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
Active 2
  • 1
    HAMMERCONDOR LIMITED - 2001-01-11
    icon of addressLutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLutterworth Hall, Saint Marys Road, Lutterworth, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.