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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 19
  • 1
    Wood, Timothy Nicholas
    Acct born in April 1967
    Individual (22 offsprings)
    Officer
    2014-10-30 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2013-10-02 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Babikian, Kevin Kevork
    Individual (5 offsprings)
    Officer
    2019-08-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Briens, Sebastien Marie Julien
    Private Equity Investment Professional born in May 1973
    Individual (26 offsprings)
    Officer
    2013-07-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Purdey, Hamish John
    Director born in May 1975
    Individual (32 offsprings)
    Officer
    2014-11-17 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Brockman, Matthew Edward
    Private Equity Investment Professional born in December 1970
    Individual (57 offsprings)
    Officer
    2013-07-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Eatock, Nick
    It Director born in April 1968
    Individual (7 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Meadows, Colin Douglas
    Senior Managing Director born in March 1971
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 9
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2013-07-15 ~ 2013-07-16
    OF - Director → CIF 0
  • 10
    Child, David Michael
    Born in January 1960
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 11
    Slatford, Karen
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2013-10-28 ~ 2018-06-04
    OF - Director → CIF 0
  • 12
    Perryman, Bryan Patrick
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 13
    Ahmed, Akeel
    Software Consultant born in December 1976
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Starr, Loren Michael
    Senior Managing Director born in July 1961
    Individual (9 offsprings)
    Officer
    2018-06-04 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Rigsby, Robert
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2019-08-11
    OF - Secretary → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2013-07-15 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 17
    ROWAN NOMINEES LIMITED
    - now 00712898
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    2, More London Riverside, London, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-07-15 ~ 2016-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    HG POOLED MANAGEMENT LIMITED
    - now 02055886
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, United Kingdom
    Active Corporate (40 parents, 113 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-04
    PE - Has significant influence or controlCIF 0
  • 19
    INVESCO HOLDING COMPANY LIMITED
    - now 00308372
    INVESCO PLC - 2007-12-04
    AMVESCAP PLC - 2007-05-23
    AMVESCO PLC - 1997-05-08
    INVESCO PLC - 1997-03-03
    INVESCO MIM PLC - 1993-06-21
    BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY - 1990-01-31
    SLATER,WALKER SECURITIES LIMITED - 1977-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, England
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2018-06-04 ~ dissolved
    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
parent relation
Company in focus

INTELLIFLO HOLDINGS 2013 LIMITED

Period: 2013-07-15 ~ 2020-03-31
Company number: 08609567
Registered name
INTELLIFLO HOLDINGS 2013 LIMITED - Dissolved
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
    Third 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 status of the company number is Dissolved.
    CIF 0
  • INTELLIFLO HOLDINGS 2013 LTD
    S
    Registered number missing
    Third Floor, Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, England, KT1 2BQ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
    08610169
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ dissolved
    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.