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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 26
  • 1
    Francke, Albert
    Lawyer born in November 1934
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Kenly, Franklin Corning
    Retired born in May 1952
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Rockefeller, Arlene
    Investment Manager born in November 1948
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2024-08-08
    OF - Director → CIF 0
  • 4
    Roberts, Michael Jay
    Senior Lecturer born in August 1957
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2011-01-27
    OF - Director → CIF 0
  • 5
    Uhrig, Jennifer
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Minicus, Jr., Robert George
    Asset Management Executive born in May 1963
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Mcgraw, Gerard John
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Even, Michael K
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Hilton, Timothy Thayer
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2011-05-04
    OF - Director → CIF 0
  • 10
    Morrison Ii, Charles S
    Investments born in December 1960
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2011-08-16
    OF - Director → CIF 0
  • 11
    Bullen, Philip Lindsay, Mr.
    Born in August 1959
    Individual (1 offspring)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 12
    Yost Iii, George Jay
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Lagarce, Jeffrey Paul
    Asset Management Executive born in October 1954
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2019-03-08
    OF - Director → CIF 0
  • 14
    Loring I I I, Caleb
    Investor born in November 1943
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2021-03-29
    OF - Director → CIF 0
  • 15
    Sprague, Thomas Michael
    Born in August 1957
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Haley, Jr, John
    Evp - Financial Services born in May 1954
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2017-12-29
    OF - Director → CIF 0
  • 17
    Doherty, Laura
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Secretary → CIF 0
  • 18
    Roiter, Eric
    Attorney born in November 1948
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2024-08-08
    OF - Director → CIF 0
  • 19
    Miller, Jeffrey Stewart
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 20
    Dunn, Kathryn Ann
    Born in December 1968
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 21
    Kapoor, Alok Kumar
    Born in July 1970
    Individual (1 offspring)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 22
    Mckenzie, Charles L
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 23
    Harris, Lionel Todd
    Strategic Adviser born in April 1967
    Individual (1 offspring)
    Officer
    2021-04-05 ~ 2023-11-02
    OF - Director → CIF 0
  • 24
    Ms Nolly Elisabeth Corley
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 25
    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
    2006-09-21 ~ 2007-04-16
    OF - Nominee Director → CIF 0
    2006-09-21 ~ 2007-04-16
    OF - Nominee Secretary → CIF 0
  • 26
    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
    2006-09-21 ~ 2007-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GEODE CAPITAL INTERNATIONAL LIMITED

Company number: 05942401
Registered names
GEODE CAPITAL INTERNATIONAL LIMITED - now
INTERCEDE 2154 LIMITED - 2007-04-16 06015165, 05663735, 05841602... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GEODE CAPITAL INTERNATIONAL LIMITED
    Info
    INTERCEDE 2154 LIMITED - 2007-04-16
    Registered number 05942401
    C/o Buzzacott Llp, 130 Wood Street, London EC2V 6DL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.