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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
    Baird, Matthew James
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frankish, James Wedgwood
    Director born in January 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 3025 LIMITED - 2012-05-29
    icon of address56, Southwark Bridge Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Marriner, Paul
    Company Director born in March 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2023-10-06
    OF - Director → CIF 0
  • 3
    Payne, David Alexander
    Private Equity Executive born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Redman, Mark
    Private Equity Executive born in May 1968
    Individual
    Officer
    icon of calendar 2017-05-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Franklin, Kevin Nigel
    Company Director born in March 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2017-06-18
    OF - Director → CIF 0
  • 6
    Le Huray, Martin Guy
    Private Equity Executive born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Moher, Colman
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2023-10-06
    OF - Director → CIF 0
  • 8
    Stevens, Matthew
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-01-14
    OF - Director → CIF 0
parent relation
Company in focus

LISTRAC INTERMEDIATE HOLDINGS LIMITED

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

Related profiles found in government register
  • LISTRAC INTERMEDIATE HOLDINGS LIMITED
    Info
    Registered number 10778028
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-18 and dissolved on 2024-08-17 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-17
    CIF 0
  • LISTRAC INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 10778028
    icon of address56, Southwark Bridge Road, London, England, SE1 0AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 3026 LIMITED - 2012-05-29
    icon of address56 Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.