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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
Active 3
  • 1
    Dempsey, John Alistair
    Born in May 1974
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
    Dempsey, John Alistair
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wotherspoon, Robert John William
    Born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
  • 3
    PFI INVESTORS LIMITED - 2011-10-24
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 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
Ceased 19
  • 1
    Fletcher, Anthony Phillip
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Pearson, Kevin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2025-04-17
    OF - Secretary → CIF 0
  • 3
    Bolt, Andrew Reginald
    Construction & Property born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Mcnabb, George Vincent
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-12-31
    OF - Director → CIF 0
    Mcnabb, George Vincent
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-17 ~ 2001-03-14
    OF - Secretary → CIF 0
    Mcnabb, George Vincent
    Individual (3 offsprings)
    icon of calendar 2001-03-14 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Mantero, Marco
    European Projects Manager born in November 1949
    Individual
    Officer
    icon of calendar 1992-06-03 ~ 1997-01-29
    OF - Director → CIF 0
  • 6
    Locatelli, Luigi
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2001-03-14
    OF - Director → CIF 0
    Locatelli, Luigi
    Director
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 7
    Corti, Riccardo
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Faggiani, Marco
    Civil Engineer born in September 1948
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-01-26
    OF - Director → CIF 0
  • 9
    Invernizzi, Paolo
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-02-14
    OF - Director → CIF 0
  • 10
    Oliva, Silvio
    Manager born in September 1957
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2000-05-17
    OF - Director → CIF 0
  • 11
    Offord, David John
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 12
    Bagnati, Pietro
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Cowen, Brendon Raymond
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2001-03-19
    OF - Director → CIF 0
    Cowen, Brendon Raymond
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 14
    Walker, Robert Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 15
    Shelley, Miles Colin
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Morello Mosto, Cesare Arturo
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-03-14
    OF - Director → CIF 0
  • 17
    Franklin, Clive Robert
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-03-14
    OF - Director → CIF 0
  • 18
    PARK LANE AMERICA HOLDINGS LIMITED - now
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    icon of addressEaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    icon of addressFitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1991-05-06 ~ 1991-07-17
    PE - Nominee Director → CIF 0
    1991-05-06 ~ 1991-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIFF GATE BUSINESS PARK LIMITED

Previous name
FILBUK 255 LIMITED - 1991-09-24
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CARDIFF GATE BUSINESS PARK LIMITED
    Info
    FILBUK 255 LIMITED - 1991-09-24
    Registered number 02617988
    icon of addressConcept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD
    PRIVATE LIMITED COMPANY incorporated on 1991-06-06 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.