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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
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (217 offsprings)
    Officer
    2006-01-03 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (294 offsprings)
    Officer
    2005-12-08 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (67 offsprings)
    Officer
    2006-01-03 ~ 2009-01-09
    OF - Director → CIF 0
  • 8
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2016-03-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    2006-01-03 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Mcculloch, Paul
    Investor born in May 1965
    Individual (125 offsprings)
    Officer
    2006-01-03 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2005-12-08 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (32 offsprings)
    Officer
    2006-01-03 ~ 2009-01-09
    OF - Director → CIF 0
  • 14
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (60 offsprings)
    Officer
    2006-01-03 ~ 2009-01-09
    OF - Director → CIF 0
  • 15
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 16
    BIIF ISSUERCO LIMITED
    - now 06590759
    DEREHAMGLADE LIMITED - 2008-06-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-09-23 ~ 2005-12-08
    OF - Nominee Director → CIF 0
    2005-09-23 ~ 2005-12-08
    OF - Nominee Secretary → CIF 0
  • 18
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-09-23 ~ 2005-12-08
    OF - Nominee Director → CIF 0
  • 19
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELBON HOLDINGS (3) LIMITED

Period: 2005-11-16 ~ now
Company number: 05572070 05569426... (more)
Registered names
ELBON HOLDINGS (3) LIMITED - now 05569426... (more)
INTERCEDE 2075 LIMITED - 2005-11-16 05572108... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELBON HOLDINGS (3) LIMITED
    Info
    INTERCEDE 2075 LIMITED - 2005-11-16
    Registered number 05572070
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • ELBON HOLDINGS (3) LIMITED
    S
    Registered number 05572070
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.