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 22
  • 1
    Cadoux-hudson, Humphrey
    Born in November 1960
    Individual (125 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Pimlott, Graham Fenwick
    Born in October 1949
    Individual (27 offsprings)
    Officer
    2007-01-09 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    Norris, Andrew
    Born in January 1953
    Individual (15 offsprings)
    Officer
    2003-04-04 ~ 2003-06-19
    OF - Director → CIF 0
  • 4
    Leger, Manfred
    Born in February 1954
    Individual (18 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Weight, John
    Born in February 1948
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2005-04-16
    OF - Director → CIF 0
  • 6
    Partridge, Sally Jean
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 7
    Clarke, Keith Edward
    Born in May 1952
    Individual (53 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    2005-04-13 ~ 2007-01-09
    OF - Director → CIF 0
  • 8
    Higgins, Robert Andrew
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2008-04-28 ~ 2009-08-14
    OF - Director → CIF 0
  • 9
    Nagle, Michael
    Individual (126 offsprings)
    Officer
    2004-09-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 10
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Meller, Gillian Elizabeth
    Individual (22 offsprings)
    Officer
    2004-06-03 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 12
    Hoare, Harry Rodney
    Born in July 1939
    Individual (22 offsprings)
    Officer
    2002-04-26 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Cole, Simon Glenister
    Born in September 1965
    Individual (57 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 14
    Edwards, Nigel Charles
    Individual (6 offsprings)
    Officer
    2003-01-27 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 15
    Mathieu, Pierre, Vice-president
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Pacey, Philip
    Born in July 1958
    Individual (28 offsprings)
    Officer
    2003-06-20 ~ 2007-12-19
    OF - Director → CIF 0
  • 17
    O'sullivan, James
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
  • 18
    Purvis, Martin Terence Alan
    Born in May 1952
    Individual (107 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 19
    Billingham, Stephen Robert, Doctor
    Born in May 1958
    Individual (101 offsprings)
    Officer
    2002-04-26 ~ 2003-04-04
    OF - Director → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2002-03-22 ~ 2002-04-26
    OF - Director → CIF 0
    2002-03-22 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 21
    RSM UK RESTRUCTURING ADVISORY LLP - now
    RSM RESTRUCTURING ADVISORY LLP - 2021-11-01
    BAKER TILLY RESTRUCTURING AND RECOVERY LLP
    - 2015-10-26 OC325349 09690726
    5, Old Bailey, London
    Active Corporate (109 parents, 7 offsprings)
    Officer
    2008-05-28 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2002-03-22 ~ 2002-04-26
    OF - Director → CIF 0
parent relation
Company in focus

METRONET RAIL BCV INTERMEDIATE LIMITED

Period: 2002-04-05 ~ 2010-05-25
Company number: 04401511 04401502
Registered names
METRONET RAIL BCV INTERMEDIATE LIMITED - Dissolved 04401502
INTERCEDE 1774 LIMITED - 2002-04-05 02444036... (more)
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • METRONET RAIL BCV INTERMEDIATE LIMITED
    Info
    INTERCEDE 1774 LIMITED - 2002-04-05
    Registered number 04401511
    First Floor, 5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 and dissolved on 2010-05-25 (8 years 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.