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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 11
  • 1
    Spackman, Jeanne
    Individual (2 offsprings)
    Officer
    2003-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Peter
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1992-07-20 ~ 1996-09-26
    OF - Director → CIF 0
  • 3
    Kay, John Victor
    Born in October 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-09-28
    OF - Director → CIF 0
  • 4
    Bennie, Simon
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1996-09-26 ~ 1999-06-07
    OF - Director → CIF 0
    Bennie, Simon Sylvester
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2001-07-01
    OF - Director → CIF 0
    Bennie, Simon Sylvester
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Dawson, Graham Allan Campbell
    Born in February 1951
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Bentley, David
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Patricia Alison
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 1999-05-31
    OF - Director → CIF 0
  • 8
    Gallagher, William Murray, Sir
    Born in January 1941
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Donnison, Philip John
    Individual (32 offsprings)
    Officer
    1992-06-10 ~ 1992-09-21
    OF - Secretary → CIF 0
  • 10
    Williams, John Roland
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    JD SECRETARIAT LIMITED
    - now 02525574
    JD CORPORATE SERVICES LIMITED - 1991-03-04 02525574
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (18 parents, 535 offsprings)
    Officer
    1992-09-21 ~ 2003-06-18
    OF - Nominee Secretary → CIF 0
    (before 1991-06-04) ~ 1992-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDAX (EUROPE) LIMITED

Period: 1999-08-05 ~ 2011-08-02
Company number: 02322638
Registered names
CARDAX (EUROPE) LIMITED - Dissolved
LUXPRESS LIMITED - 1989-06-28
Standard Industrial Classification
7487 - Other Business Activities

  • CARDAX (EUROPE) LIMITED
    Info
    PEC (EUROPE) LIMITED - 1999-08-05
    PRODUCTION ENGINEERING (U.K.) LIMITED - 1999-08-05
    LUXPRESS LIMITED - 1999-08-05
    Registered number 02322638
    Security House, Unit 5 Eastboro Fields, Hemdale Business Park Nuneaton, Warwickshire CV11 6GL
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 and dissolved on 2011-08-02 (22 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.