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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 4
  • 1
    Mcgready, Malcolm Robert
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Aikman, David William
    Born in July 1978
    Individual (40 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Parkhouse, Sophie Louise
    Born in November 1985
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Hawes, Alan John
    Chartered Accountant born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
    1997-02-05 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Meekings, Neil
    Accountant born in November 1980
    Individual
    Officer
    2021-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 3
    Mole, Adrain Nicholas
    Chartered Accountant born in December 1969
    Individual (26 offsprings)
    Officer
    1999-11-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Goldsmith, Michael Douglas
    Tax Accountant born in May 1943
    Individual
    Officer
    1993-02-09 ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    Runnacles, Stephen Murray
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Radford, Ian Peter
    Chartered Accountant born in April 1956
    Individual (8 offsprings)
    Officer
    1993-02-09 ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Upton, Mark Stephen
    Chartered Accountant born in December 1962
    Individual
    Officer
    2015-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Page, Graham David
    Chartered Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Card, John Alan
    Chartered Accountant born in April 1949
    Individual
    Officer
    ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Law, Steven Mark
    Chartered Accountant born in February 1960
    Individual
    Officer
    2001-06-20 ~ 2012-03-31
    OF - Director → CIF 0
    Law, Steven Mark
    Chartered Accountant
    Individual
    Officer
    2001-06-20 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Maule, Eric Edmund
    Chartered Accountant born in March 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Boatfield, Joanna Laura
    Accountant born in January 1982
    Individual
    Officer
    2025-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Gostling, Barry David
    Certified Chartered Accountant born in November 1971
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Page, Carl John
    Accountant born in November 1971
    Individual
    Officer
    2011-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    Hatch, Robert William
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Hotston Moore, Fiona Catriona
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Frost, Bryan Michael William
    Chartered Accountant born in December 1945
    Individual
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 18
    Clifford, Daniel Sean Patrick
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2025-09-01
    OF - Director → CIF 0
    Clifford, Daniel Sean Patrick
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 19
    Barrett, Christopher John
    Accountant born in March 1983
    Individual
    Officer
    2021-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 20
    Rumsey, Helen Selena
    Chartered Accountant born in April 1967
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Lawson, Jayson Arron
    Accountant born in January 1972
    Individual
    Officer
    2023-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 22
    Brookman, Ian Charles
    Chartered Accountant born in June 1959
    Individual (8 offsprings)
    Officer
    ~ 2011-09-23
    OF - Director → CIF 0
  • 23
    Leggett, Robert David
    Chartered Accountant born in April 1980
    Individual
    Officer
    2012-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    Williams, Robert Paul
    Accountant born in December 1953
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2014-03-31
    OF - Director → CIF 0
    Williams, Paul
    Accountant born in October 1957
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2019-07-08
    OF - Director → CIF 0
  • 25
    Scrivener, David Paul
    Chartered Accountant born in May 1979
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 26
    Fairbank, David Lee
    Accountant born in October 1987
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 27
    Edwards, John William
    Chartered Accountant born in November 1945
    Individual
    Officer
    ~ 2001-06-20
    OF - Director → CIF 0
    Edwards, John William
    Individual
    Officer
    ~ 2001-06-20
    OF - Secretary → CIF 0
  • 28
    Francis, James Alexander
    Chartered Accountant born in May 1979
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 29
    Varney, Kathryn Louise
    Accountant born in January 1984
    Individual
    Officer
    2023-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 30
    Southgate, Christopher Ronald
    Chartered Accountant born in September 1944
    Individual
    Officer
    1993-02-09 ~ 2004-04-08
    OF - Director → CIF 0
  • 31
    Clements, John Francis
    Chartered Accountant born in May 1943
    Individual
    Officer
    1994-12-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 32
    Matthews, John Otto
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ 2017-03-31
    OF - Director → CIF 0
    Matthews, John Otto
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDINAL HOUSE (IPSWICH)

Previous name
SAXON HOUSE (IPSWICH) - 1986-01-31
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Related profiles found in government register
  • CARDINAL HOUSE (IPSWICH)
    Info
    SAXON HOUSE (IPSWICH) - 1986-01-31
    Registered number 01690081
    Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE UNLIMITED COMPANY incorporated on 1983-01-07 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • CARDINAL HOUSE (IPSWICH)
    S
    Registered number missing
    Cardinal House 46 Saint Nicholas, Street, Ipswich, Suffolk, IP1 1TT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BUTTERVALE PRODUCTS LIMITED - 1983-03-11
    Homestall, Barley, Royston, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    23,584 GBP2024-03-31
    Officer
    2003-11-25 ~ now
    CIF 6 - Secretary → ME
  • 2
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,170 GBP2024-12-31
    Officer
    2007-12-13 ~ now
    CIF 15 - Secretary → ME
  • 3
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    Saxon House Moseley's Farm Business Centre, Fornham All Saints, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    The Froize Inn The Street, Chillesford, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,861 GBP2024-05-31
    Officer
    2005-03-01 ~ now
    CIF 13 - Secretary → ME
  • 7
    LIQUAVISTA (UK) LIMITED - 2011-03-14
    BIDEAWHILE 500 LIMITED - 2006-04-26
    Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2010-02-05 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 14
  • 1
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19 GBP2024-09-30
    Officer
    2010-07-15 ~ 2025-08-20
    CIF 16 - Secretary → ME
  • 2
    WILLIAMSON LAYHAM LIMITED - 2013-05-13
    21a Lower Brook Street, Ipswich
    Active Corporate (3 parents)
    Equity (Company account)
    -65,682 GBP2025-06-30
    Officer
    1997-06-11 ~ 2002-11-29
    CIF 3 - Secretary → ME
  • 3
    ENSORS LIMITED - 2025-09-18
    Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    NEVILLE ECKLEY LIMITED - 2006-12-05
    Connexions 3rd Floor, 159 Princes Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2025-09-01
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    2 Red Lion Court, Millom, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    123,087 GBP2024-10-31
    Officer
    2001-06-04 ~ 2010-04-06
    CIF 4 - Secretary → ME
  • 6
    KAREN PICKERING SWIM LIMITED - 2007-12-19
    74 Lairgate, Beverley, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -162 GBP2017-07-31
    Officer
    2007-10-18 ~ 2013-10-15
    CIF 7 - Secretary → ME
  • 7
    KAREN PICKERING LIMITED - 2007-12-19
    1 London Road, Ipswich, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,013 GBP2024-04-30
    Officer
    2006-04-12 ~ 2012-04-13
    CIF 9 - Secretary → ME
  • 8
    Apartment 114 Hobson Avenue, Trumpington, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,533 GBP2024-11-30
    Officer
    2001-03-13 ~ 2006-10-25
    CIF 1 - Secretary → ME
  • 9
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2012-02-08 ~ 2023-09-26
    CIF 14 - Secretary → ME
  • 10
    PAN PARTNERS LTD - 2022-07-13
    P.G.B. ENGINEERING DESIGN CONSULTANCY LIMITED - 2017-09-25
    Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,142 GBP2024-06-30
    Officer
    2006-04-18 ~ 2019-07-15
    CIF 17 - Secretary → ME
  • 11
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-15 ~ 2001-08-01
    CIF 2 - Secretary → ME
  • 12
    Ews Ltd 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2010-07-07 ~ 2016-03-04
    CIF 11 - Secretary → ME
  • 13
    STARBURST MORETON HALL LIMITED - 2008-03-06
    2 Elmfield Court, Liphook Road Lindford, Bordon, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    894,772 GBP2025-03-31
    Officer
    2008-01-03 ~ 2008-04-24
    CIF 18 - Secretary → ME
  • 14
    Liberty House, Gulpher Road, Felixstowe, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,083 GBP2024-11-30
    Officer
    2004-08-17 ~ 2021-11-30
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.