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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
Active 5
  • 1
    Field, Elizabeth Alice
    Born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Sethia, Nirmal Kumar
    Born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Field, John Brian
    Born in February 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Jain, Amrao
    Born in February 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address105, St. John Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Sethia, Rishi Raj
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2006-04-26
    OF - Director → CIF 0
    Sethia, Rishi Raj
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 2
    Lightfoot, Robert Eric
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2018-06-07
    OF - Director → CIF 0
    Lightfoot, Robert Eric
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 3
    Pyne, Ajit Kumar
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2002-12-18 ~ 2002-12-30
    PE - Nominee Director → CIF 0
  • 5
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (1 offspring)
    Officer
    2002-12-18 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTRACS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • INTRACS LIMITED
    Info
    Registered number 04621042
    icon of address105 St John Street, London EC1M 4AS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.