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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 11
  • 1
    Brierley, Peter James
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Kirk, Philip Anthony
    Financial Director born in February 1957
    Individual (26 offsprings)
    Officer
    2008-09-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Veranneman, Frank
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Brierley, John Miles
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Sioen, Michèle
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Blackwell, Malcolm
    Group Ceo born in December 1954
    Individual (12 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (37 offsprings)
    Officer
    2009-09-14 ~ 2017-09-18
    OF - Director → CIF 0
    Bentley, Stephen Graham
    Individual (37 offsprings)
    Officer
    2012-03-04 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 8
    Asselman, Geert
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 9
    EMERALD BOND LIMITED
    - now 06522638
    INTERCEDE 2267 LIMITED - 2008-03-25
    James Dewhurst Limited, Altham Lane, Altham, Accrington, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2008-03-04 ~ 2008-04-03
    OF - Director → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2008-03-04 ~ 2008-04-03
    OF - Director → CIF 0
    2008-03-04 ~ 2012-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

JADE MEZZANINE LIMITED

Period: 2008-03-25 ~ 2019-05-04
Company number: 06522661
Registered names
JADE MEZZANINE LIMITED - Dissolved
INTERCEDE 2266 LIMITED - 2008-03-25 06522638... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • JADE MEZZANINE LIMITED
    Info
    INTERCEDE 2266 LIMITED - 2008-03-25
    Registered number 06522661
    James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire BB5 5YA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 and dissolved on 2019-05-04 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • JADE MEZZANINE LIMITED
    S
    Registered number 06522661
    James Dewhurst Limited, Altham Lane, Altham, Accrington, Lancashire, England, BB5 5YA
    Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES DEWHURST LIMITED
    - now 00506170
    JAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07
    Altham Lane, Altham, Accrington, Lancashire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.