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
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 2
    Clapham, Richard Malcolm
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2016-11-28 ~ now
    OF - director → CIF 0
  • 3
    Efthimiou, Aisling Katherine
    Individual (11 offsprings)
    Officer
    2025-02-18 ~ now
    OF - secretary → CIF 0
  • 4
    Lovett, Anthony Richard
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ now
    OF - director → CIF 0
  • 5
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    One Creechurch Place, London, United Kingdom
    Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-06-06 ~ 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 19
  • 1
    Massie, Amanda Jane Emilia
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - secretary → CIF 0
  • 2
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2015-12-31
    OF - director → CIF 0
  • 3
    Snooks, Emma Louise
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ 2018-08-08
    OF - secretary → CIF 0
  • 4
    Hudson, Mark Andrew
    Finance Director born in December 1967
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2019-08-06
    OF - director → CIF 0
  • 5
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2011-08-18 ~ 2011-10-27
    OF - director → CIF 0
  • 6
    Bains, Talbir Singh
    Chief Underwriting Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2016-05-05 ~ 2016-12-31
    OF - director → CIF 0
  • 7
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2024-09-30
    OF - secretary → CIF 0
  • 8
    Doyle, Shane Peter
    Director born in October 1969
    Individual
    Officer
    2013-06-11 ~ 2015-11-10
    OF - director → CIF 0
  • 9
    Patel, Rinku
    Finance Director born in January 1975
    Individual (18 offsprings)
    Officer
    2011-10-27 ~ 2014-01-31
    OF - director → CIF 0
  • 10
    Grant, Alan Ernest
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2013-06-10 ~ 2016-07-06
    OF - director → CIF 0
  • 11
    Mr Anthony Richard Lovett
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Petho, Judit, Dr
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2013-03-08
    OF - director → CIF 0
  • 13
    Bridges, Mark Andrew
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2011-12-30 ~ 2012-11-30
    OF - director → CIF 0
  • 14
    Moore, Andrew John
    Individual (82 offsprings)
    Officer
    2015-04-29 ~ 2021-02-02
    OF - secretary → CIF 0
  • 15
    Kilpatrick, Russell William Neil
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2011-10-27 ~ 2015-05-07
    OF - director → CIF 0
  • 16
    Wiltshire, Darren Paul
    Chartered Accountant born in May 1984
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ 2023-10-24
    OF - director → CIF 0
  • 17
    Pallot, Hugh Glen
    Individual
    Officer
    2011-10-27 ~ 2014-04-30
    OF - secretary → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2011-08-18 ~ 2011-10-27
    PE - director → CIF 0
    PE - director → CIF 0
    2011-08-18 ~ 2011-10-27
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 19
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-08-18 ~ 2011-10-27
    PE - director → CIF 0
parent relation
Company in focus

TAMESIS DUAL LIMITED

Previous name
INTERCEDE 2433 LIMITED - 2011-10-26
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • TAMESIS DUAL LIMITED
    Info
    INTERCEDE 2433 LIMITED - 2011-10-26
    Registered number 07745819
    One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2011-08-18 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.