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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 13
  • 1
    Glassberg, Lesley Barbara
    Individual (22 offsprings)
    Officer
    ~ 2000-11-07
    OF - Secretary → CIF 0
  • 2
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (120 offsprings)
    Officer
    2007-08-30 ~ 2007-11-02
    OF - Director → CIF 0
  • 3
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    2002-08-01 ~ 2007-11-02
    OF - Director → CIF 0
  • 4
    Di Filippo, Paolo
    Manager born in May 1965
    Individual (53 offsprings)
    Officer
    2000-11-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 5
    Butler, Amanda Jane
    Manager born in July 1970
    Individual (59 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Whiting, Isabella Reid
    Secretary born in February 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-22
    OF - Director → CIF 0
  • 7
    Bradshaw, Jamie Nicholas
    Co Adminstrator born in May 1976
    Individual (61 offsprings)
    Officer
    2001-11-30 ~ 2007-08-30
    OF - Director → CIF 0
  • 8
    Pirlo, Donatello
    Manager born in April 1971
    Individual (30 offsprings)
    Officer
    2000-11-07 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Mr Augusto Montanari
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Lane, Thomas
    Co Director born in October 1960
    Individual (308 offsprings)
    Officer
    2007-11-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 11
    Derbyshire, Martin James
    Director born in February 1968
    Individual (36 offsprings)
    Officer
    2016-03-31 ~ 2018-03-05
    OF - Director → CIF 0
  • 12
    ORPHEUS TRADING LIMITED
    ORPHEUS TRADING LTD 10532897
    2nd Floor 34 David Place, St Helier, Jersey, Channel Islands
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    ~ 2000-11-07
    OF - Director → CIF 0
  • 13
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2000-11-07 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADWAL LIMITED

Period: 1987-10-01 ~ 2023-11-11
Company number: 02173186
Registered name
CADWAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADWAL LIMITED
    Info
    Registered number 02173186
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-01 and dissolved on 2023-11-11 (36 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.