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
Active 5
  • 1
    Blackwell, Malcolm
    Group Ceo born in December 1954
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sioen, Michèle
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Asselman, Geert
    Director born in May 1961
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Veranneman, Frank
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    INTERCEDE 2267 LIMITED - 2008-03-25
    James Dewhurst Limited, Altham Lane, Altham, Accrington, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Brierley, John Miles
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2008-04-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Kirk, Philip Anthony
    Financial Director born in February 1957
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Bentley, Stephen Graham
    Finance Director born in July 1953
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2017-09-18
    OF - Director → CIF 0
    Bentley, Stephen Graham
    Individual (1 offspring)
    Officer
    2012-03-04 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 4
    Brierley, Peter James
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2008-03-04 ~ 2008-04-03
    PE - Director → CIF 0
    PE - Director → CIF 0
    2008-03-04 ~ 2012-03-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2008-03-04 ~ 2008-04-03
    PE - Director → CIF 0
parent relation
Company in focus

JADE MEZZANINE LIMITED

Previous name
INTERCEDE 2266 LIMITED - 2008-03-25
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • JAMES DEWHURST & SON (CLITHEROE) LIMITED - 1987-05-07
    Altham Lane, Altham, Accrington, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,384,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.