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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 6
  • 1
    Ling, Martin John
    Accountants born in April 1975
    Individual (23 offsprings)
    Officer
    2006-08-23 ~ 2009-06-26
    OF - Director → CIF 0
    Ling, Martin John
    Accountants
    Individual (23 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Rufus Andrew Douglas
    Chairman born in April 1961
    Individual (40 offsprings)
    Officer
    2008-06-02 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Hunter, David James
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2005-09-09 ~ now
    OF - Director → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-06-21 ~ 2005-09-09
    OF - Nominee Director → CIF 0
    2005-06-21 ~ 2005-09-09
    OF - Nominee Secretary → CIF 0
  • 6
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-06-21 ~ 2005-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VALIANCE LTD.

Period: 2006-03-10 ~ 2013-01-08
Company number: 05485675
Registered names
VALIANCE LTD. - Dissolved
INTERCEDE 2049 LIMITED - 2005-09-22 05418426... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • VALIANCE LTD.
    Info
    ABSOLUTE PENSION RETURNS LIMITED - 2006-03-10
    INTERCEDE 2049 LIMITED - 2006-03-10
    Registered number 05485675
    41 - 44 Great Queen Street, Great Queen Street, London WC2B 5AD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 and dissolved on 2013-01-08 (7 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.