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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 17
  • 1
    Robinson, Fred David Philip
    Born in December 1961
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Williamson, Lloyd Russell
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Bach, Roger Andrew
    Individual (14 offsprings)
    Officer
    1992-09-30 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 4
    Barclay, Peter Maurice
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Kelly, Paul
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2006-11-14
    OF - Director → CIF 0
  • 6
    Mahon, Patrick Joseph
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Hartley, Paul Robert
    Born in April 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-09-30
    OF - Director → CIF 0
    Hartley, Paul Robert
    Individual (6 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 8
    Smart, James Howard
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, John Ronald
    Born in April 1938
    Individual (12 offsprings)
    Officer
    1992-09-30 ~ 2004-01-28
    OF - Director → CIF 0
  • 10
    Graham, John Henry
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-04-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Van Der Merwe, Charles Hatley
    Born in October 1964
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ now
    OF - Director → CIF 0
  • 12
    Duvar, Jeffrey David Hunter
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2004-12-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 13
    Killik, Paul Geoffrey
    Born in December 1947
    Individual (23 offsprings)
    Officer
    (before 1992-02-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Jones, Trevor John
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1992-09-30 ~ 2003-04-16
    OF - Director → CIF 0
  • 15
    Der, Matthew Nicholson
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1992-02-14) ~ 1993-02-14
    OF - Director → CIF 0
  • 16
    Hughes, Jeffrey Peter
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 17
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 105 offsprings)
    Officer
    2003-09-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CADOGAN NOMINEES LIMITED

Period: 1989-02-14 ~ 2010-12-07
Company number: 02347591
Registered name
CADOGAN NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CADOGAN NOMINEES LIMITED
    Info
    Registered number 02347591
    Capstan House, One Clove Crescent, East India Dock, London E14 2BH
    PRIVATE LIMITED COMPANY incorporated on 1989-02-14 and dissolved on 2010-12-07 (21 years 9 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.