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 6
  • 1
    Hearn, Peter John
    Director born in April 1953
    Individual (16 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Bottomley, Virginia Hilda Brunette Maxwell, Baroness
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Scrope, Christopher Richard Adrian
    Managing Director born in May 1970
    Individual (24 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Peters, David Anthony
    Director born in October 1961
    Individual (25 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
    Peters, David Anthony
    Individual (25 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Simon James
    Chartered Accountant born in July 1964
    Individual (16 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 6
    OAK TOPCO LIMITED - 2016-05-27
    20, Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    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
Ceased 4
  • 1
    Boggis-rolfe, Richard
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    2009-12-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Robinson, Francesca Mary
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2010-01-08 ~ 2010-09-13
    OF - Director → CIF 0
  • 3
    Field, Malcolm David, Sir
    Director born in August 1937
    Individual
    Officer
    2010-01-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Lindemann, Robert
    Investment Banker born in July 1950
    Individual (4 offsprings)
    Officer
    2010-01-08 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

ODGERS INTERMEDIATE LIMITED

Previous names
ODGERS (GROUP) LIMITED - 2016-05-27
BROOMCO (2009) LIMITED - 2010-12-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ODGERS INTERMEDIATE LIMITED
    Info
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    Registered number 07096041
    20 Cannon Street, London EC4M 6XD
    Private Limited Company incorporated on 2009-12-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ODGERS INTERMEDIATE LIMITED
    S
    Registered number 07096041
    20, Cannon Street, London, England, EC4M 6XD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.