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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
    Budnick, Neil George
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Mcloughlin, Thomas Gerald
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ 2009-03-05
    OF - Director → CIF 0
  • 3
    Sullivan, Philip Charles
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Fallon, William Charles
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Dubin, David Henry
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2006-08-22
    OF - Director → CIF 0
  • 6
    Zurkow, Deborah Michal
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2012-06-18
    OF - Director → CIF 0
  • 7
    Boyle, Hugh John
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2012-07-24 ~ 2016-09-09
    OF - Director → CIF 0
  • 8
    Lynch, Karen
    Individual (8 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Ferreri, Nicholas
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2004-11-18 ~ 2006-06-26
    OF - Director → CIF 0
  • 10
    Dunton, Gary Charles
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2004-05-10 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Chaplin, C Edward
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2006-06-29 ~ 2016-03-11
    OF - Director → CIF 0
  • 12
    Paul James Pittman
    Individual (275 offsprings)
    Insolvency
    2017-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Weeks, Christopher Edward
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Biscardi, Sabrina Beatrice, Ms.
    Individual (14 offsprings)
    Officer
    2004-11-18 ~ 2013-08-22
    OF - Secretary → CIF 0
  • 15
    Brown, Joseph Warner
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2004-11-18
    OF - Director → CIF 0
  • 16
    Wertheim, Ram David
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Wertheim, Ram David
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Paul Anthony Higley
    Individual (346 offsprings)
    Insolvency
    2017-02-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Caouette, John Bernard
    Born in October 1944
    Individual (7 offsprings)
    Officer
    2004-04-05 ~ 2004-12-24
    OF - Director → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2003-06-23 ~ 2004-04-05
    OF - Nominee 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, 1744 offsprings)
    Officer
    2003-06-23 ~ 2004-04-05
    OF - Director → CIF 0
    2003-06-23 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBIA UK (HOLDINGS) LIMITED

Period: 2003-07-16 ~ 2019-04-23
Company number: 04808006
Registered names
MBIA UK (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-24
Dissolved on 2019-04-23
INTERCEDE 1869 LIMITED - 2003-07-16 03431713... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MBIA UK (HOLDINGS) LIMITED
    Info
    INTERCEDE 1869 LIMITED - 2003-07-16
    Registered number 04808006
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 and dissolved on 2019-04-23 (15 years 10 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.