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 21
  • 1
    Constantine, Nicola Ann
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Carroll, George
    Mortgage Consultant born in March 1946
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2006-11-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Downer, Richard John
    Investment Banker born in October 1970
    Individual (16 offsprings)
    Officer
    2005-05-31 ~ 2006-05-25
    OF - Director → CIF 0
  • 5
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2008-06-02 ~ 2013-01-04
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Banker born in March 1951
    Individual (115 offsprings)
    Officer
    2008-06-02 ~ 2014-02-04
    OF - Director → CIF 0
  • 7
    Hobson, John Richard
    Accountant born in March 1973
    Individual (97 offsprings)
    Officer
    2014-02-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Christopher
    Finance Consultant born in December 1966
    Individual (10 offsprings)
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
    Gardner, Christopher
    Finance Consultant
    Individual (10 offsprings)
    Officer
    2001-03-28 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 10
    Migliara, Martin Charles
    Investment Banker born in July 1971
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2006-10-02
    OF - Director → CIF 0
  • 11
    Khedouri, Frederick Nessim
    Investment Banker born in July 1950
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Bohringer, Raymond Anthony
    Mortgage Consultant born in December 1955
    Individual (14 offsprings)
    Officer
    2001-03-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    Lehane, David Anthony
    Accountant born in January 1983
    Individual (13 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Williamson, Richard Brian
    Mortgage Broker born in December 1971
    Individual (5 offsprings)
    Officer
    2004-01-02 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    White, Stephen Michael
    Legal Entity Controller born in July 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-10-01
    OF - Director → CIF 0
  • 16
    Payne De Cramilly, Dominic
    Compliance Officer born in October 1965
    Individual (9 offsprings)
    Officer
    2004-01-02 ~ 2006-11-01
    OF - Director → CIF 0
    Payne De Cramilly, Dominic
    Individual (9 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 17
    Pearce, Clifford
    Investment Banker born in October 1970
    Individual (45 offsprings)
    Officer
    2005-05-31 ~ 2006-10-03
    OF - Director → CIF 0
  • 18
    BEAR PACKAGERS LIMITED
    - now 05332626
    FANDRINK LIMITED - 2005-03-14
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-04-06 ~ 2018-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 20
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Director → CIF 0
  • 21
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERMEDIARY SERVICING LIMITED

Period: 2005-07-04 ~ 2022-07-13
Company number: 04188499
Registered names
INTERMEDIARY SERVICING LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INTERMEDIARY SERVICING LIMITED
    Info
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2005-07-04
    Registered number 04188499
    Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 and dissolved on 2022-07-13 (21 years 3 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.