logo
explain how to read the page

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 16
  • 1
    Prince, Colin
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Fay, Deborah
    Lawyer born in November 1971
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2015-09-29
    OF - Director → CIF 0
    Fay, Deborah
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 3
    Line, Stephen
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Wall Jr, George Hampton
    Company Director born in September 1960
    Individual (21 offsprings)
    Officer
    2017-08-04 ~ 2019-01-09
    OF - Director → CIF 0
  • 5
    Tucker, Stephen James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2001-01-09 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Mitchell, Bonnie Virginia
    Chartered Accountant born in January 1982
    Individual (15 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Mcshane-chapman, Adrian Louis James
    Group People Services Lead born in December 1982
    Individual (8 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 8
    Bemelmans, Yves Jean Marie
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2007-07-30
    OF - Director → CIF 0
  • 9
    Mcdonough, Sean Anthony
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2017-08-04 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Sykes, Timothy James
    Accountant born in December 1969
    Individual (66 offsprings)
    Officer
    2017-08-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Bermudez, Michael
    Executive born in May 1979
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2017-08-04
    OF - Director → CIF 0
    Bermudez, Michael
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    Van Roy, Jan Othon Elia
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2007-07-30
    OF - Director → CIF 0
  • 13
    Daehler, Daniel
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2013-05-01
    OF - Director → CIF 0
    Daehler, Daniel
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 14
    Lovera, Sergio
    Cfo born in June 1964
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 15
    Hughes, Richard Gareth
    Finance Director born in August 1977
    Individual (35 offsprings)
    Officer
    2019-05-20 ~ 2023-03-27
    OF - Director → CIF 0
  • 16
    Rue Bodeghem 91-93, Box 6, 1000 Bruxelles, 1000 Bruxelles, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERSOURCES (UK) LIMITED

Period: 2004-11-16 ~ 2025-04-01
Company number: 04137971
Registered names
INTERSOURCES (UK) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

  • INTERSOURCES (UK) LIMITED
    Info
    PERICULUM MANAGEMENT LIMITED - 2004-11-16
    Registered number 04137971
    2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire LS22 6LE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-09 and dissolved on 2025-04-01 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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