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
0
- Not found in our database.
Company in focus
INTERMEDIATE CAPITAL GROUP PLC
Related profiles found in government register
INTERMEDIATE CAPITAL GROUP PLC
SRegistered number 0234775
Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JWLimited Company in Companies House, UkCIF 1INTERMEDIATE CAPITAL GROUP PLC
SRegistered number 022347751, London Wall, London, England, EC2Y 5EAPublic Limited Company in England And Wales, United KingdomCIF 2INTERMEDIATE CAPITAL GROUP PLC
SRegistered number 02234775Juxon House, 100 St Paul's Churchyard, London, Ec4m 8bu, United KingdomCorporate in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
40
- 14th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)16,866,765 GBP2020-09-30Person with significant control
2022-09-20 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 2MELLOR LIMITED - 1990-10-17SEAFORTHS TRAVEL LIMITED - 2002-12-31The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 3
ATPI LIMITED
- nowATP HOLDCO LIMITED - 2010-04-08The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 4The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 515 Esplanade, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2017-10-16 ~ nowCIF 1 - Ownership of shares - More than 25% → OE
- 6HAMSARD 3175 LIMITED - 2009-11-11The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 725 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 8ICG ASSET MANAGEMENT LIMITED - 2025-05-06ICG LTD - 2025-07-21ICG IC HOLDCO LIMITED - 2024-04-27Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2022-12-15 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 9ICG DIRECTOR LIMITED - 2014-11-13Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 10Procession House, 55 Ludgate Hill, London, EnglandActive Corporate (4 parents)Person with significant control 2024-11-28 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Ownership of shares – 75% or more → OE
- 11Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 80 offsprings)Person with significant control 2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Right to appoint or remove directors → OE
- 12ICG EFV UK LIMITED - 2014-03-06Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OE
- 13Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 29 - Has significant influence or control → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OE
- 1425 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 159th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 16Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OE
- 17Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-02-16 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OE
- 18FELLHOLD LIMITED - 1988-09-21ICG LONGBOW SENIOR DEBT 1 GP LIMITED - 2021-04-14INTERMEDIATE CAPITAL GROUP LIMITED - 1989-02-09JOG PARTNERS LIMITED - 2021-04-12Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 19DECKTABLE LIMITED - 2004-10-299th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 20CODEMODEL LIMITED - 2004-10-299th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 219th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 22DE FACTO 2177 LIMITED - 2015-07-2725 Farringdon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 23Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2019-02-12 ~ dissolvedCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 24Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2018-01-30 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 25Procession House, 55 Ludgate Hill, LondonActive Corporate (2 parents, 2 offsprings)Officer 2014-12-01 ~ nowCIF 32 - LLP Designated Member → ME
- 26Procession House, 55 Ludgate Hill, LondonActive Corporate (11 parents)Current Assets (Company account)13,186 GBP2024-06-30Officer 2013-08-01 ~ nowCIF 35 - LLP Member → ME
- 27Procession House, 55 Ludgate Hill, LondonDissolved Corporate (2 parents)Equity (Company account)46,949 GBP2020-03-31Officer 2019-07-19 ~ dissolvedCIF 34 - LLP Designated Member → ME
- 28LOPRUN LIMITED - 1989-02-02Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of shares – 75% or more → OE
- 2925 Farringdon Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 30INTERMEDIATE CAPITAL INTERNATIONAL LIMITED - 1997-07-25ONERUN LIMITED - 1989-02-02Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 31INTERMEDIATE FINANCE II PLC - 2021-09-0925 Farringdon Street, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE
- 3225 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 33Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2021-02-27 ~ nowCIF 12 - Ownership of voting rights - More than 50% but less than 75% → OECIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 34LREC LLP - 2007-07-0625 Farringdon Street, LondonLiquidation Corporate (2 parents)Current Assets (Company account)9,396,611 GBP2022-03-31Officer 2016-11-03 ~ nowCIF 36 - LLP Designated Member → ME
- 35Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 44 - Ownership of voting rights - More than 50% but less than 75% → OECIF 44 - Ownership of shares – More than 50% but less than 75% → OECIF 44 - Right to appoint or remove directors → OE
- 365 Brunel Way, Durranhill Industrial Estate, Carlisle, CumbriaActive Corporate (4 parents)Equity (Company account)2,368,306 GBP2024-12-31Person with significant control 2017-09-05 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 37
MURPHY TOPCO LIMITED
- nowDMWSL 928 LIMITED - 2020-10-2738-42 Brunswick Street West, Hove, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2020-10-26 ~ nowCIF 30 - Has significant influence or control → OE - 38Procession House, 55 Ludgate Hill, LondonDissolved Corporate (3 parents, 1 offspring)Person with significant control 2018-12-14 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 39
TELME ONLINE LIMITED
- nowSEAFORTHS SERVICES LIMITED - 2002-01-22The Royals, 353 Altrincham Road, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 40Deloitte Llp, Hill House 1 Little New Street, London, EnglandDissolved Corporate (31 parents)Officer 2008-04-17 ~ dissolvedCIF 31 - LLP Member → ME
Ceased
7
- 11 London Wall, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-01-29 ~ 2023-08-07CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Procession House, 55 Ludgate Hill, London, United KingdomDissolved Corporate (3 parents)Officer 2014-07-10 ~ 2014-07-10CIF 33 - Director → ME
- 3Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control 2021-03-01 ~ 2021-03-02CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-03-01 ~ 2021-03-02CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5Sea Containers House 6th Floor, 22 Upper Ground, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2021-03-01 ~ 2021-03-02CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 6ALCHEMY TOPCO LIMITED - 2022-09-262 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2021-10-06 ~ 2021-10-17CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 7Level 6, West, 350 Euston Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-12-20 ~ 2016-12-21CIF 3 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 16 October 2025 and
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