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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 23
  • 1
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Stegner, Achim Karl-heinz, Dr
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2015-07-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Pottmann, Robert
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2012-10-10
    OF - Director → CIF 0
  • 4
    Altenburger, Ralph Hellmuth, Dr
    Born in January 1971
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Eliatamby, Sanjit Allen
    Individual (23 offsprings)
    Officer
    2012-12-13 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 7
    Saller, Barbara
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2012-07-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Mckenzie, Michael
    Born in March 1982
    Individual (14 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Goeschl, Peter
    Born in June 1961
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Klatt, Nils Daniel
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2018-04-19
    OF - Director → CIF 0
  • 11
    Durukan, David Samuel, Dr
    Born in July 1991
    Individual (18 offsprings)
    Officer
    2022-04-10 ~ 2024-11-28
    OF - Director → CIF 0
  • 12
    Riley, Daimon Mark
    Individual (14 offsprings)
    Officer
    2016-03-24 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 13
    Beattie, Andrew Stuart Hugh
    Individual (25 offsprings)
    Officer
    2019-08-19 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 14
    Yuill, William George Henry
    Born in September 1961
    Individual (303 offsprings)
    Officer
    2012-01-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 15
    Gentles, Ian Thomas
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2014-03-06 ~ 2024-11-28
    OF - Director → CIF 0
  • 16
    Kumar, Natasha
    Individual (13 offsprings)
    Officer
    2020-09-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 17
    Holzmair, Stefan Michael
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2018-04-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Fabritius, Thomas
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Henderson, Derek Patrick Stewart
    Individual (27 offsprings)
    Officer
    2016-08-26 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 20
    Harris, Morgan Leafe Jacqueline
    Born in March 1992
    Individual (16 offsprings)
    Officer
    2024-11-28 ~ 2025-04-30
    OF - Director → CIF 0
    Harris, Morgan Leafe Jacqueline
    Individual (16 offsprings)
    Officer
    2022-08-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 21
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2012-01-25 ~ 2012-07-06
    OF - Director → CIF 0
  • 22
    MR RENT UK INVESTMENT LIMITED
    - now 07922850
    INTERCEDE 2443 LIMITED - 2012-07-06
    Broadgate Tower, Floor 4, 20 Primrose Street, London, West Yorkshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    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
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2012-01-25 ~ 2012-07-06
    OF - Director → CIF 0
    2012-01-25 ~ 2012-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BAGMOOR HOLDINGS LIMITED

Period: 2012-07-06 ~ now
Company number: 07922846
Registered names
BAGMOOR HOLDINGS LIMITED - now
INTERCEDE 2444 LIMITED - 2012-07-06 08132364... (more)
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
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • BAGMOOR HOLDINGS LIMITED
    S
    Registered number 07922846
    Broadgate 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 1
  • 1
    BAGMOOR WIND LIMITED
    - now 05059484 05078152
    WPR WIND LIMITED - 2007-07-06
    HAMSARD 2719 LIMITED - 2004-06-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.