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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
    Perryman, Bryan Patrick
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ahmed, Akeel
    Software Consultant born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Eatock, Nick
    It Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Babikian, Kevin Kevork
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    AMVESCAP PLC - 2007-05-23
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    INVESCO PLC - 1997-03-03
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 2007-12-04
    icon of addressPerpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Purdey, Hamish John
    Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Starr, Loren Michael
    Senior Managing Director born in July 1961
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 3
    Child, David Michael
    Born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 4
    Wood, Timothy Nicholas
    Acct born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Meadows, Colin Douglas
    Senior Managing Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 7
    Brockman, Matthew Edward
    Private Equity Investment Professional born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Rigsby, Robert
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-08-11
    OF - Secretary → CIF 0
  • 9
    Briens, Sebastien Marie Julien
    Private Equity Investment Professional born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 10
    Fitzsimons, Paul
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Slatford, Karen
    Born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 12
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address2, More London Riverside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Person with significant control
    2016-07-15 ~ 2016-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2013-07-15 ~ 2013-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

INTELLIFLO HOLDINGS 2013 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTELLIFLO HOLDINGS 2013 LIMITED
    Info
    Registered number 08609567
    icon of addressThird Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey KT1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 and dissolved on 2020-03-31 (6 years 8 months). The company status is Dissolved.
    CIF 0
  • INTELLIFLO HOLDINGS 2013 LTD
    S
    Registered number missing
    icon of addressThird Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, England, KT1 2BQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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