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
3
- 1
Freeborn, Philip John
Chief Operating Officer born in April 1963Individual (15 offsprings)Officer
2021-12-23 ~ nowOF - Director → CIF 0 - 2
Long, David
Company Director born in June 1963Individual (8 offsprings)Officer 2024-01-29 ~ nowOF - Director → CIF 0 - 3
JDX HOLDINGS LIMITED
- nowJDX NEWCO LIMITED - 2015-06-29
70, Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Pomery, Nicholas Mark
Finance Director born in January 1961IndividualOfficer 2016-09-21 ~ 2019-07-26OF - Director → CIF 0 - 2
Nichols, David Edward Hugh
Company Director born in July 1967Individual (3 offsprings)Officer 2016-05-11 ~ 2018-05-16OF - Director → CIF 0 - 3
Williams, Mark Peter
Finance Director born in May 1964Individual (3 offsprings)Officer 2019-06-27 ~ 2021-02-11OF - Director → CIF 0 - 4
Davies, Jonathan Philip
Consultant born in March 1965Individual (3 offsprings)Officer 2010-03-25 ~ 2023-04-30OF - Director → CIF 0 - 5
Hannah, Gregory Edward
Company Director born in January 1967Individual (1 offspring)Officer 2016-09-21 ~ 2020-02-28OF - Director → CIF 0 - 6
Smith, Seamus
Company Director born in August 1968Individual (1 offspring)Officer 2020-09-30 ~ 2021-07-21OF - Director → CIF 0 - 7
Chambers, Nicola Jane
Director born in January 1971Individual (2 offsprings)Officer 2016-09-21 ~ 2018-05-16OF - Director → CIF 0 - 8
Yuill, William George Henry
Chartered Secretary born in September 1961Individual (61 offsprings)Officer 2010-03-12 ~ 2010-03-25OF - Director → CIF 0 - 9
Bethel, Tim
Financial Consultant born in August 1979Individual (3 offsprings)Officer 2012-06-01 ~ 2017-11-10OF - Director → CIF 0 - 10
Herratt, Francesca
Chief Financial Officer born in July 1986Individual (3 offsprings)Officer 2021-12-23 ~ 2023-11-23OF - Director → CIF 0 - 11
Rees-goddard, Simon Matthew
Director born in April 1964Individual (1 offspring)Officer 2016-09-21 ~ 2019-09-27OF - Director → CIF 0 - 12
Davies, Nicola Elizabeth
Company Director born in December 1968IndividualOfficer 2010-06-10 ~ 2012-06-30OF - Director → CIF 0 - 13
Binks, Thomas Anthony
Financial Consultant born in March 1953Individual (9 offsprings)Officer 2012-12-03 ~ 2018-05-16OF - Director → CIF 0 - 14
Weatherill, Henry Bruce
Financial Consultant born in March 1953Individual (5 offsprings)Officer 2012-10-01 ~ 2018-05-16OF - Director → CIF 0 - 15
Rake, Keith James
Financial Consultant born in March 1957Individual (2 offsprings)Officer 2012-12-03 ~ 2013-02-04OF - Director → CIF 0 - 16CMS (NOMINEES) LIMITED - nowMITRE HOUSE NOMINEES LIMITED - 2013-09-19Mitre House, 160 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 177 offsprings)Officer2010-03-12 ~ 2010-03-25PE - Director → CIF 0PE - Director → CIF 02010-03-12 ~ 2010-03-25PE - Secretary → CIF 0PE - Secretary → CIF 0
- 17
MITRE DIRECTORS LIMITED
- nowINTERCEDE 1761 LIMITED - 2002-02-01Mitre House, 160 Aldersgate Street, London, United KingdomDissolved Corporate (3 parents, 8 offsprings)Equity (Company account)1 GBP2018-04-30Officer2010-03-12 ~ 2010-03-25PE - Director → CIF 0
Company in focus
JDX CONSULTING LIMITED
Previous name
INTERCEDE 2344 LIMITED - 2010-03-25
Standard Industrial Classification
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
JDX CONSULTING LIMITED
InfoINTERCEDE 2344 LIMITED - 2010-03-25Registered number 0718746540 Bank Street, 2nd Floor, London E14 5NRPrivate Limited Company incorporated on 2010-03-12 (15 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0JDX CONSULTING LIMITED
SRegistered number 0718746517, St. Helen's Place, London, England, EC3A 6DGCompany in Companies House, UkCIF 1JDX CONSULTING LIMITED
SRegistered number 0718746570, Gracechurch Street, London, England, EC3V 0XLCompany in England And Wales, EnglandCIF 2Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
4
- 140 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-12-17 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
JDX BASE60 LIMITED
- nowBASE60 LIMITED - 2015-09-2940 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3JDX FINTECH SOLUTION LIMITED - 2015-03-1040 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 440 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 140 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (2 parents)Person with significant control 2017-11-08 ~ 2021-12-17CIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 240 Bank Street, 2nd Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2021-11-10CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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