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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Grove, Josceline Philip
    Public Relations Consultant born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-28
    OF - Director → CIF 0
    Grove, Josceline Philip
    Public Relations Consultant
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 2
    Eugster, Christopher Anthony Alwyn Patrick
    Public Relations Consultant born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-12-31
    OF - Director → CIF 0
    Eugster, Christopher Anthony Alwyn Patrick
    Company Director born in March 1941
    Individual (6 offsprings)
    1995-07-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Waller, David Ross
    Pr Director born in November 1962
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Roach, David
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Simmons, Jon
    Public Relations Consultant born in September 1968
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Director → CIF 0
  • 6
    Vetter, Nadja
    Pr Consultant born in April 1970
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Carroll, Roger Joseph
    Public Relations Director born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-11-03
    OF - Director → CIF 0
  • 8
    Ballantyne, Robert
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Bell, John William
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 10
    Prest, Michael Richard
    Pr Director born in March 1948
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Simpson-orlebar, Edward Reginald
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Cardew, Anthony John
    Financial Pr Consultant born in September 1949
    Individual (11 offsprings)
    Officer
    (before 1992-06-12) ~ 2021-03-23
    OF - Director → CIF 0
    Mr Anthony John Cardew
    Born in September 1949
    Individual (11 offsprings)
    Person with significant control
    2017-03-28 ~ 2018-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Allison, Thomas Henry Randall Allison
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Willenbrock, Shan Shan
    Managing Director born in December 1975
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    Clark, James Masterman
    Consultant born in September 1970
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Marckus, Melvyn, Mr.
    Pr Director born in January 1944
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Rooper, Jonathan
    Pr Director born in October 1951
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Archer, Jasper Rodney
    Pr Director born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-05-27
    OF - Director → CIF 0
  • 19
    Morton, Alastair, Sir
    Company Director born in January 1938
    Individual (16 offsprings)
    Officer
    2002-11-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Brisby, Tania Alexandra Teofana Beatrice
    Pr Director born in September 1962
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2003-11-30
    OF - Director → CIF 0
  • 21
    Dalrymple, Robert Gordon
    Public Relations Consultant born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Nigel Clarke
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Fallowfield, Richard Gordon
    Advertising Director born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-28
    OF - Director → CIF 0
    Fallowfield, Richard Gordon
    Pr Director born in January 1935
    Individual (4 offsprings)
    1998-06-12 ~ 2005-01-01
    OF - Director → CIF 0
    Fallowfield, Richard Gordon
    Advertising Director
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 24
    Pittman, Rupert
    Pr Consultant born in November 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 25
    Mr Stephen Wilson Dunn
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    Salas, Oscar
    Finance Officer born in March 1966
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 27
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (48 offsprings)
    Officer
    2002-10-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Robertson, Tim
    Financial Pr born in July 1971
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 29
    Saunders, Richard Berry
    Company Director born in October 1951
    Individual (10 offsprings)
    Officer
    1998-06-12 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Spiegelberg, Richard George
    Pr Director born in January 1944
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Robinson, Henry
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 1998-06-12
    OF - Director → CIF 0
    Robinson, Henry
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 32
    Spooner-lillingston, Paul
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 33
    JT SECRETARIES LIMITED 04122208
    Southern House, Anthonys Way, Rochester, Kent, England
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2005-05-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 34
    CROSSLEY SECRETARIES LIMITED - now
    BRIDGE SECRETARIES LIMITED
    - 2014-03-28 04311325
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (10 parents, 58 offsprings)
    Officer
    2005-01-01 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 35
    TB COMMUNICATIONS GROUP LIMITED
    10973977
    5, Chancery Lane, C/o Tb Cardew, London, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    CARDEW LIMITED
    11143345
    10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-19 ~ 2019-11-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CARDEW GROUP LIMITED

Period: 2004-10-29 ~ now
Company number: 02619626
Registered names
CARDEW GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CARDEW GROUP LIMITED
    Info
    CARDEW CHANCERY LIMITED - 2004-10-29
    CARDEW HOLDINGS LIMITED - 2004-10-29
    Registered number 02619626
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CARDEW GROUP LIMITED
    S
    Registered number 02619626
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDEW & CO. LIMITED
    - now 02591456
    DIVIDEKEEP LIMITED - 1991-04-08
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.