logo
explain how to read the page

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 1
  • icon of address485, Lexington Avenue, New York, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ dissolved
    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 16
  • 1
    Watson, Christopher Eric
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    La Ruffa, Vincenzo
    Company Director born in April 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 3
    Cartwright, Peter Bramwell
    Co-Managing Partner born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2015-10-22
    OF - Director → CIF 0
  • 4
    Greenberg, Jeffrey Wayne
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Broadwater, Ian Dwight
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2013-04-18
    OF - Director → CIF 0
  • 7
    Van Waesberghe, Ignace Louis Ghislain
    Company Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Edwards, Neil John
    Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Stockwood, Jason
    Chief Executive Officer born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-07-10
    OF - Director → CIF 0
  • 10
    Hollowood, Ben James
    Investment Director born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 11
    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
    2012-12-04 ~ 2013-04-18
    PE - Director → CIF 0
  • 12
    icon of addressOne, Finsbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-12 ~ 2018-07-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, England, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 14
    icon of addressSixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    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
  • 15
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucerstershire, England, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    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
    2012-12-04 ~ 2013-04-18
    PE - Director → CIF 0
    2012-12-04 ~ 2013-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

XBRIDGE HOLDINGS LIMITED

Previous name
INTERCEDE 2462 LIMITED - 2013-07-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • XBRIDGE HOLDINGS LIMITED
    Info
    INTERCEDE 2462 LIMITED - 2013-07-11
    Registered number 08317558
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2012-12-04 and dissolved on 2019-10-29 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • XBRIDGE HOLDINGS LIMITED
    S
    Registered number 08317558
    icon of addressOne Finsbury Square, London, United Kingdom, EC2A 1AE
    Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • XBRIDGE HOLDINGS LIMITED
    S
    Registered number 08317558
    icon of addressSixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
    Limited By Shares in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    INTERCEDE 2463 LIMITED - 2013-07-11
    icon of addressNo.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address4th Floor Hylo 105 Bunhill Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2018-07-10
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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