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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 20
  • 1
    Prentice, Mike
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Mccallum, Anthony Colin
    Born in March 1947
    Individual (24 offsprings)
    Officer
    2001-07-13 ~ 2004-08-09
    OF - Director → CIF 0
  • 3
    Unitt, Andrew Vaughan
    Born in July 1957
    Individual (80 offsprings)
    Officer
    2006-09-01 ~ 2007-07-13
    OF - Director → CIF 0
  • 4
    Hayward, Martyn Leslie
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2001-07-13 ~ 2004-08-09
    OF - Director → CIF 0
  • 5
    Clarke, Melanie Anne
    Individual (64 offsprings)
    Officer
    2004-08-09 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 6
    Mcgregor, Ian
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2004-08-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Atkinson, Paul Alan
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2010-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bunch, John Graham
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2004-08-09
    OF - Director → CIF 0
    Bunch, John Graham
    Individual (6 offsprings)
    Officer
    2001-07-13 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 10
    Mason, Melville Edgar
    Born in May 1949
    Individual (45 offsprings)
    Officer
    2007-03-30 ~ 2009-02-16
    OF - Director → CIF 0
  • 11
    Hanna, Ronan
    Individual (131 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Fiddis, Richard William, Dr
    Born in November 1952
    Individual (23 offsprings)
    Officer
    2004-08-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 14
    Harrison, Mark
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2001-07-13 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    Pepper, Mark Edward
    Born in February 1963
    Individual (162 offsprings)
    Officer
    2007-12-03 ~ 2009-02-16
    OF - Director → CIF 0
    2009-03-30 ~ 2010-11-25
    OF - Director → CIF 0
  • 16
    Cooper, Paul Graeme
    Born in February 1952
    Individual (149 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 17
    Rutter, Colin James
    Born in December 1965
    Individual (84 offsprings)
    Officer
    2007-12-03 ~ 2009-02-16
    OF - Director → CIF 0
  • 18
    Edwards, Peter William
    Born in August 1948
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ 2004-08-09
    OF - Director → CIF 0
  • 19
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    2001-02-02 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 20
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincolns Inn Fields, London
    Active Corporate (28 parents, 435 offsprings)
    Officer
    2001-02-02 ~ 2001-07-13
    OF - Director → CIF 0
parent relation
Company in focus

INTERMEDIARY SYSTEMS UNLIMITED

Period: 2009-03-13 ~ 2011-10-27
Company number: 04153369
Registered names
INTERMEDIARY SYSTEMS UNLIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • INTERMEDIARY SYSTEMS UNLIMITED
    Info
    INTERMEDIARY SYSTEMS LIMITED - 2009-03-13
    NICKY CLARK EVENTS AND LIFESTYLE LIMITED - 2009-03-13
    Registered number 04153369
    Landmark House, Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    PRIVATE UNLIMITED COMPANY incorporated on 2001-02-02 and dissolved on 2011-10-27 (10 years 8 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.