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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
    Clark, Paul Richard
    Born in November 1962
    Individual (57 offsprings)
    Officer
    2003-12-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 2
    Brooke Turner, James Evelyn
    Individual (20 offsprings)
    Officer
    1994-08-03 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 3
    Farrell, Michael Geoffrey Shaun
    Born in April 1950
    Individual (34 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-10-17
    OF - Director → CIF 0
  • 4
    Locke, Patrick
    Born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-10-01
    OF - Director → CIF 0
  • 5
    Meggs, Sandra Anne
    Individual (13 offsprings)
    Officer
    1996-10-18 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 6
    Hopkins, Colin Roy
    Individual (28 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-08-03
    OF - Secretary → CIF 0
  • 7
    Adams, Marian
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1996-07-31 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Daws, Christopher William
    Born in August 1947
    Individual (26 offsprings)
    Officer
    2003-12-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Fenchelle, Mark Stephen
    Born in January 1962
    Individual (91 offsprings)
    Officer
    1994-10-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Shah, Neeta
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 11
    Carroll, Robert Louis
    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
  • 12
    Lines, Robert John
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2007-10-16 ~ 2010-06-23
    OF - Director → CIF 0
  • 13
    Weir, John Charles
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2013-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Nabarro, Richard James
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1996-10-18
    OF - Director → CIF 0
  • 15
    Moss, Charlotte Anna
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Dymond, Nicola Ann
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2018-08-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 17
    West, Christopher Paul
    Born in October 1978
    Individual (13 offsprings)
    Officer
    2019-05-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 18
    Cannon, Joseph William
    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
  • 19
    Taylerson, Richard
    Born in February 1952
    Individual (12 offsprings)
    Officer
    1996-10-18 ~ 1999-02-19
    OF - Director → CIF 0
  • 20
    Brown, Andrew Charles
    Born in October 1957
    Individual (28 offsprings)
    Officer
    1994-10-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Jones, Rosemarie Bernadette Katherine
    Born in November 1965
    Individual (18 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
  • 22
    Joy, Tom
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2020-03-12 ~ 2023-02-09
    OF - Director → CIF 0
  • 23
    Henning, Joanna Martha
    Born in April 1983
    Individual (12 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.