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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 7
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, David Wyn
    Born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    George, John Philip
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    MM&S (5732) LIMITED - 2012-11-07
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BEIL ROADS LIMITED - 2011-12-21
    icon of address12, Charles Ii Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Bowler, David William
    Lawyer born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-06-04 ~ 2005-11-07
    OF - Director → CIF 0
  • 4
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-11-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Whittington, John
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2004-02-07
    OF - Director → CIF 0
    icon of calendar 2011-12-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Maruf, Nadir
    Project Finance born in March 1973
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Anderson, David Alexander John
    Individual
    Officer
    icon of calendar 2004-02-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2014-04-10
    OF - Director → CIF 0
    icon of calendar 2021-04-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Bal, Jasvinder Singh
    Investment Banker born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    Maronne, Celine Marie
    Fund Manager born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Gates, Antony Richard
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2011-09-28
    OF - Director → CIF 0
  • 13
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 14
    Ladd, Richard Donald
    Civil Engineer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2010-01-08
    OF - Director → CIF 0
  • 16
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2005-03-11
    OF - Director → CIF 0
  • 17
    Robinson, Mark Sewart
    Bid Project Director born in August 1958
    Individual
    Officer
    icon of calendar 2004-02-07 ~ 2007-04-04
    OF - Director → CIF 0
  • 18
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 19
    Wan, Sylvia Wen Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-07 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 20
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 21
    Wynne-simmons, Benedict James
    Asset Management born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-25 ~ 2014-06-11
    OF - Director → CIF 0
  • 22
    Kolon, Philip
    Commercial Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    FLYFLAME LIMITED - 2009-03-30
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-30 ~ 2012-04-25
    PE - Director → CIF 0
  • 24
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-10-02 ~ 2003-11-17
    PE - Director → CIF 0
  • 25
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ 2011-12-19
    PE - Director → CIF 0
  • 26
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-10-02 ~ 2003-11-17
    PE - Director → CIF 0
    2003-10-02 ~ 2004-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SHEPPEY ROUTE (HOLDINGS) LIMITED

Previous name
INTERCEDE 1890 LIMITED - 2003-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Debtors
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Borrowings
Non-current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SHEPPEY ROUTE (HOLDINGS) LIMITED
    Info
    INTERCEDE 1890 LIMITED - 2003-11-06
    Registered number 04918710
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SHEPPEY ROUTE (HOLDINGS) LIMITED
    S
    Registered number 4918710
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 1891 LIMITED - 2003-11-06
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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