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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 24
  • 1
    Fenchelle, Mark Stephen
    Accountant born in January 1962
    Individual (83 offsprings)
    Officer
    1994-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Nabarro, Richard James
    Ecclesiastical Administrator born in March 1957
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 3
    Carroll, Robert Louis
    Property Tax Accountant born in March 1966
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ 2018-07-24
    OF - Director → CIF 0
    Carroll, Robert Louis
    Individual (12 offsprings)
    Officer
    1998-12-02 ~ 2018-07-24
    OF - Secretary → CIF 0
  • 4
    Lines, Robert John
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2010-06-23
    OF - Director → CIF 0
  • 5
    Weir, John Charles
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Andrew Charles
    Chartered Surveyor born in October 1957
    Individual (27 offsprings)
    Officer
    1994-10-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Moss, Charlotte Anna
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Locke, Patrick
    Secretary Church Commissioners born in March 1934
    Individual (10 offsprings)
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 9
    Clark, Paul Richard
    Chief Surveyor born in November 1962
    Individual (51 offsprings)
    Officer
    2003-12-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 10
    Brooke Turner, James Evelyn
    Individual (20 offsprings)
    Officer
    1994-08-03 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 11
    Jones, Rosemarie Bernadette Katherine
    Born in November 1965
    Individual (16 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Hopkins, Colin Roy
    Individual (28 offsprings)
    Officer
    ~ 1994-08-03
    OF - Secretary → CIF 0
  • 13
    Taylerson, Richard
    Surveyor born in February 1952
    Individual (12 offsprings)
    Officer
    1996-10-18 ~ 1999-02-19
    OF - Director → CIF 0
  • 14
    West, Christopher Paul
    Chartered Surveyor born in October 1978
    Individual (13 offsprings)
    Officer
    2019-05-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 15
    Farrell, Michael Geoffrey Shaun
    Commmercial Property Manager born in April 1950
    Individual (34 offsprings)
    Officer
    ~ 1994-10-17
    OF - Director → CIF 0
  • 16
    Meggs, Sandra Anne
    Individual (13 offsprings)
    Officer
    1996-10-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 17
    Joy, Tom
    Investment Director born in May 1972
    Individual (15 offsprings)
    Officer
    2020-03-12 ~ 2023-02-09
    OF - Director → CIF 0
  • 18
    Dymond, Nicola Ann
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2018-08-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    Henning, Joanna Martha
    Born in April 1983
    Individual (12 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 20
    Shah, Neeta
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Daws, Christopher William
    Financial Secretary born in August 1947
    Individual (26 offsprings)
    Officer
    2003-12-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Adams, Marian
    Head Of Accounting Services born in October 1957
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Cannon, Joseph William
    Surveyor born in June 1963
    Individual (16 offsprings)
    Officer
    2007-10-19 ~ 2019-05-23
    OF - Director → CIF 0
    Cannon, Joseph William
    Individual (16 offsprings)
    Officer
    1992-12-16 ~ 1996-10-18
    OF - Secretary → CIF 0
    1996-12-06 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 24
    CRICKLEWOOD TRADING ESTATES LIMITED
    00838703
    29, Great Smith Street, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CEDARVALE

Period: 1989-05-16 ~ now
Company number: 02220037
Registered names
CEDARVALE - now
PAYSYSTEM LIMITED - 1989-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CEDARVALE
    Info
    PAYSYSTEM LIMITED - 1989-05-16
    Registered number 02220037
    29 Great Smith Street, London SW1P 3PS
    PRIVATE UNLIMITED COMPANY incorporated on 1988-02-10 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 March 2026 and licensed under the Open Government Licence v3.0.