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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 9
  • 1
    Hannon, Anthony Charles Russell
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Carden James
    Insurance Broking born in May 1971
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2018-03-15
    OF - Director → CIF 0
    Mr. Carden James Mulholland
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    Massingham, Adam John
    Insurance Broker born in March 1960
    Individual (10 offsprings)
    Officer
    2011-03-29 ~ 2017-06-30
    OF - Director → CIF 0
    Mr. Adam John Massingham
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Peter Alan Harris
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2011-03-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Alistair Leighton Hutchison
    Born in June 1938
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2011-03-03 ~ 2011-03-29
    OF - Director → CIF 0
    2011-03-03 ~ 2011-03-29
    OF - Secretary → CIF 0
  • 8
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2011-03-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 9
    Level 8, 51 Shortland Street, Auckland Central, Auckland, New Zealand
    Corporate (4 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERCEDE 2408 LIMITED

Period: 2011-03-03 ~ now
Company number: 07550811
Registered name
INTERCEDE 2408 LIMITED - now 08801950... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTERCEDE 2408 LIMITED
    Info
    Registered number 07550811
    Menzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-03
    CIF 0
  • INTERCEDE 2408 LIMITED
    S
    Registered number 07550811
    Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • INTERCEDE 2408 LIMITED
    S
    Registered number 07550811
    Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EISL IBERIA LIMITED
    07283137
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROFICIA SOLUTIONS LIMITED - now
    EUROPEAN INSURANCE SERVICES LIMITED
    - 2019-02-18 05681736
    Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.