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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 7
  • 1
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2013-12-04 ~ 2014-03-26
    OF - Director → CIF 0
  • 2
    Jameson, Paul Andrew
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Jameson
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2022-08-15 ~ now
    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
  • 3
    Dawson, Jonathan Donald Sherlock
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Civval, Trevor Andrew
    United Kingdom born in June 1962
    Individual (13 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2013-12-04 ~ 2014-03-26
    OF - Director → CIF 0
    2013-12-04 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 6
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2013-12-04 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    One, Carey Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENFIDA TRUSTEE LIMITED

Period: 2014-03-26 ~ 2023-01-17
Company number: 08801934
Registered names
PENFIDA TRUSTEE LIMITED - Dissolved
INTERCEDE 2485 LIMITED - 2014-03-26 08767978... (more)
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
    1 Carey Lane, London EC2V 8AE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 and dissolved on 2023-01-17 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.