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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 12
  • 1
    Darby, David Peter
    Chartered Accountant born in May 1950
    Individual (160 offsprings)
    Officer
    2007-11-30 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2002-09-16
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (15 offsprings)
    Officer
    2000-02-25 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 3
    Tinker, Nigel Christopher
    Born in October 1960
    Individual (128 offsprings)
    Officer
    2009-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Hague, William George
    Individual (132 offsprings)
    Officer
    2002-09-16 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 5
    Ross, Donald
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    1995-04-19 ~ 2002-09-16
    OF - Director → CIF 0
  • 6
    Stone, Stephen
    Managing Director born in February 1954
    Individual (137 offsprings)
    Officer
    2009-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (89 offsprings)
    Officer
    2006-06-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 8
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Herring, Brian William
    Company Director/Chartered Secretary born in March 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 2000-02-25
    OF - Secretary → CIF 0
  • 10
    Hughes, Nigel Ian
    Chartered Accountant born in May 1952
    Individual (51 offsprings)
    Officer
    2002-09-16 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Cripps, Bernard John
    Company Director born in January 1933
    Individual (23 offsprings)
    Officer
    (before 1992-06-01) ~ 1995-04-20
    OF - Director → CIF 0
  • 12
    Mogford, Stephen John
    Chartered Accountant born in June 1947
    Individual (59 offsprings)
    Officer
    2002-09-16 ~ 2006-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF FREEPORT LIMITED

Period: 1984-04-27 ~ 2020-01-14
Company number: 01811716
Registered name
CARDIFF FREEPORT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CARDIFF FREEPORT LIMITED
    Info
    Registered number 01811716
    Crest House, Pyrcroft Road, Chertsey, Surrey KT16 9GN
    PRIVATE LIMITED COMPANY incorporated on 1984-04-27 and dissolved on 2020-01-14 (35 years 8 months). 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 April 2026 and licensed under the Open Government Licence v3.0.