logo
explain how to read the page

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
    Macrae, Duncan Nicholas
    Born in September 1970
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Kam, Hing Lam
    Born in October 1946
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew John
    Born in October 1958
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Somerville, Richard William Peter
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Mottram, Heidi
    Born in March 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Chan, Loi Shun
    Born in August 1962
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2011-02-22
    OF - Director → CIF 0
  • 2
    Ip, Tak Chuen Edmond
    Director born in June 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-07-30
    OF - Director → CIF 0
  • 3
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-17 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-01-28 ~ 2011-02-22
    PE - Director → CIF 0
  • 5
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2011-01-28 ~ 2011-02-22
    PE - Director → CIF 0
    2011-01-28 ~ 2011-02-22
    PE - Secretary → CIF 0
  • 6
    icon of address
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2011-07-25 ~ 2013-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CKI UK CO 6 LIMITED

Previous names
CKI UK CO 6 LIMITED - 2011-03-01
CKH UK CO 6 LIMITED - 2011-07-25
INTERCEDE 2399 LIMITED - 2011-02-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CKI UK CO 6 LIMITED
    Info
    CKI UK CO 6 LIMITED - 2011-03-01
    CKH UK CO 6 LIMITED - 2011-03-01
    INTERCEDE 2399 LIMITED - 2011-03-01
    Registered number 07509449
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-28 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CKI UK CO 6 LIMITED
    S
    Registered number 07509449
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, County Durham, England, DH1 5FJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • CKI UK CO 6 LIMITED
    S
    Registered number 07509449
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham, County Durham, United Kingdom, DH1 5FJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INTERCEDE 2398 LIMITED - 2011-02-22
    CKI UK CO 5 LIMITED - 2011-03-01
    CKH UK CO 5 LIMITED - 2011-07-25
    icon of addressNorthumbria House Abbey Road, Pity Me, Durham, County Durham
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AQUAVIT PLC - 2003-05-20
    NORTHUMBRIAN WATER GROUP PLC - 2011-10-14
    icon of addressNorthumbria House, Abbey Road, Pity Me, Durham
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.