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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 13
  • 1
    Howley, Simon James
    Born in June 1960
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ 2002-03-07
    OF - Director → CIF 0
  • 2
    Banerjee, Pradip
    Born in April 1944
    Individual (14 offsprings)
    Officer
    2002-07-04 ~ 2007-12-12
    OF - Director → CIF 0
    Banerjee, Pradip
    Individual (14 offsprings)
    Officer
    2002-07-04 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 3
    Jassal, Avtar Pappu
    Individual (18 offsprings)
    Officer
    2008-12-19 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 4
    Svedin, Jorgen
    Born in November 1946
    Individual (9 offsprings)
    Officer
    2002-07-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Hopkins, Stephen John
    Individual (146 offsprings)
    Officer
    2002-03-07 ~ 2002-07-04
    OF - Secretary → CIF 0
  • 6
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
    Okunola, Abayomi Abiodun
    Individual (151 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 7
    Fielder, Andrew William
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2002-03-07 ~ 2002-07-04
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    2001-11-05 ~ 2002-03-07
    OF - Nominee Director → CIF 0
  • 9
    Beadle, Malcolm Kevin
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2002-03-07 ~ 2002-07-04
    OF - Director → CIF 0
  • 10
    Mason, Matthew Jude
    Born in February 1973
    Individual (37 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Gibson, David Harvey
    Company Director born in June 1949
    Individual (22 offsprings)
    Officer
    2002-07-04 ~ now
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2001-11-05 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 13
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2011-06-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERCEDE 1765 LIMITED

Period: 2001-11-05 ~ 2012-04-24
Company number: 04316666 04316684... (more)
Registered name
INTERCEDE 1765 LIMITED - Dissolved 04316684... (more)
Recent Standard Industrial Classification
7487 - Other Business Activities

  • INTERCEDE 1765 LIMITED
    Info
    Registered number 04316666
    39 St James's Street, London SW1A 1JD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2012-04-24 (10 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.