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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
Active 5
  • 1
    Peter Alan Harris
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr. Adam John Massingham
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Alistair Leighton Hutchison
    Born in June 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hannon, Anthony Charles Russell
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 8, 51 Shortland Street, Auckland Central, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Massingham, Adam John
    Insurance Broker born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Mulholland, Carden James
    Insurance Broking born in May 1971
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2018-03-15
    OF - Director → CIF 0
    Mr. Carden James Mulholland
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 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
    2011-03-03 ~ 2011-03-29
    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
    2011-03-03 ~ 2011-03-29
    PE - Director → CIF 0
    2011-03-03 ~ 2011-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERCEDE 2408 LIMITED

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
    icon of addressMenzies Llp 4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (14 years 9 months). 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
    icon of addressLevel 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
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • EUROPEAN INSURANCE SERVICES LIMITED - 2019-02-18
    icon of addressSuite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.