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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
    Andrews, Phaedra Ann
    Born in July 1975
    Individual (23 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Stone, John Bradford
    Corporate Counsel born in April 1971
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Simpson, Alexander Daniel Keeler
    Director born in June 1973
    Individual (71 offsprings)
    Officer
    2022-05-20 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-11-15 ~ 2006-03-30
    OF - Nominee Director → CIF 0
    2005-11-15 ~ 2024-07-15
    OF - Nominee Secretary → CIF 0
  • 5
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-11-15 ~ 2006-03-30
    OF - Nominee Director → CIF 0
  • 6
    410, Terry Avenue North, Seattle, Washington 98109 - 5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APHID LIMITED

Company number: 05622585
Registered names
APHID LIMITED - now
INTERCEDE 2091 LIMITED - 2006-03-30 05401829, 05657351, 06634081... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Current Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • APHID LIMITED
    Info
    INTERCEDE 2091 LIMITED - 2006-03-30
    Registered number 05622585
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-15 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.