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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 4
  • 1
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Fabritius, Thomas
    Born in April 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    INTERCEDE 2443 LIMITED - 2012-07-06
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 19
  • 1
    Durukan, David Samuel, Dr
    Company Director born in July 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Kumar, Natasha
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    Holzmair, Stefan Michael
    Company Director born in September 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Klatt, Nils Daniel
    Investment Manager born in July 1974
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Eliatamby, Sanjit Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 6
    Pottmann, Robert
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2012-10-10
    OF - Director → CIF 0
  • 7
    Harris, Morgan Leafe Jacqueline
    Director born in March 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Gentles, Ian Thomas
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 9
    Saller, Barbara
    Investment Manager born in April 1981
    Individual
    Officer
    icon of calendar 2012-07-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Goeschl, Peter
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Henderson, Derek Patrick Stewart
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 12
    Mckenzie, Michael
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Beattie, Andrew Stuart Hugh
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 14
    Stegner, Achim Karl-heinz, Dr
    Chief Executive Officer For Great Lakes born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 16
    Riley, Daimon Mark
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 17
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 18
    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
    2012-01-25 ~ 2012-07-06
    PE - Director → CIF 0
  • 19
    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
    2012-01-25 ~ 2012-07-06
    PE - Director → CIF 0
    2012-01-25 ~ 2012-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BAGMOOR HOLDINGS LIMITED

Previous name
INTERCEDE 2444 LIMITED - 2012-07-06
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • BAGMOOR HOLDINGS LIMITED
    Info
    INTERCEDE 2444 LIMITED - 2012-07-06
    Registered number 07922846
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • BAGMOOR HOLDINGS LIMITED
    S
    Registered number 07922846
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Company Limited By Shares in Companies House, England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2719 LIMITED - 2004-06-07
    WPR WIND LIMITED - 2007-07-06
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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