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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
    Farley, Michael Ernest
    Company Director born in January 1947
    Individual (8 offsprings)
    Officer
    2004-01-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Mcgowan, William Lindsay
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (94 offsprings)
    Officer
    2007-01-25 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 5
    Sargent, Gavin Roy
    Individual (12 offsprings)
    Officer
    2005-06-01 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 6
    Pfitzner, Alissa
    Individual (20 offsprings)
    Officer
    2012-08-06 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2012-08-06 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Dalgarno, Sarah
    Compliance Officer born in September 1968
    Individual (44 offsprings)
    Officer
    2012-08-06 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Ross, David Christopher
    Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2012-08-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Clegg, Christopher
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 13
    SECLON LIMITED
    05023326
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents, 47 offsprings)
    Officer
    2008-01-01 ~ 2012-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

INTASURE LIMITED

Period: 2004-01-26 ~ 2017-02-07
Company number: 05026025
Registered name
INTASURE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • INTASURE LIMITED
    Info
    Registered number 05026025
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 and dissolved on 2017-02-07 (13 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.