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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 3
  • 1
    Dawson, Jonathan Donald Sherlock
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Civval, Trevor Andrew
    United Kingdom born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jameson, Paul Andrew
    Born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Andrew Jameson
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ dissolved
    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 4
  • 1
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    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
    2013-12-04 ~ 2014-03-26
    PE - Director → CIF 0
  • 3
    PENFIDA LTD
    icon of addressOne, Carey Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
    2013-12-04 ~ 2014-03-26
    PE - Director → CIF 0
    2013-12-04 ~ 2014-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PENFIDA TRUSTEE LIMITED

Previous name
INTERCEDE 2485 LIMITED - 2014-03-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • PENFIDA TRUSTEE LIMITED
    Info
    INTERCEDE 2485 LIMITED - 2014-03-26
    Registered number 08801934
    icon of address1 Carey Lane, London EC2V 8AE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 and dissolved on 2023-01-17 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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