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 4
  • 1
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2012-08-06 ~ now
    OF - director → CIF 0
  • 2
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
  • 3
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Mitre Secretaries Limited
    Individual
    Officer
    2009-02-09 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2011-05-25 ~ 2012-08-06
    OF - director → CIF 0
  • 3
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2011-05-25
    OF - director → CIF 0
  • 4
    Harding, David John
    Chartered Accountant born in November 1980
    Individual (40 offsprings)
    Officer
    2012-08-06 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Mitre Directors Limited
    Individual
    Officer
    2009-02-09 ~ 2009-03-31
    OF - director → CIF 0
  • 6
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2012-08-06 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2009-02-09 ~ 2009-03-31
    OF - director → CIF 0
  • 8
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2009-03-31 ~ 2012-08-06
    OF - director → CIF 0
  • 9
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, Mitre House 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2009-02-09 ~ 2023-10-05
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

EQUITIX DERBYSHIRE LIMITED

Previous name
INTERCEDE 2316 LIMITED - 2009-03-24
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EQUITIX DERBYSHIRE LIMITED
    Info
    INTERCEDE 2316 LIMITED - 2009-03-24
    Registered number 06813898
    3rd Floor (south), 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2009-02-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • EQUITIX DERBYSHIRE LIMITED
    S
    Registered number missing
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2300 LIMITED - 2009-01-29
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.