logo
explain how to read the page

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 36
  • 1
    Grove, Josceline Philip
    Born in November 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-28
    OF - Director → CIF 0
    Grove, Josceline Philip
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 2
    Simmons, Jon
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Director → CIF 0
  • 3
    Waller, David Ross
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2002-10-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Roach, David
    Born in September 1981
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Mr Stephen Wilson Dunn
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Clark, James Masterman
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 7
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2002-10-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Eugster, Christopher Anthony Alwyn Patrick
    Born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-12-31
    OF - Director → CIF 0
    1995-07-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Cardew, Anthony John
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Robinson, Henry
    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
  • 11
    Carroll, Roger Joseph
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1994-11-03
    OF - Director → CIF 0
  • 12
    Archer, Jasper Rodney
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-05-27
    OF - Director → CIF 0
  • 13
    Marckus, Melvyn, Mr.
    Born in January 1944
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Saunders, Richard Berry
    Born in October 1951
    Individual (10 offsprings)
    Officer
    1998-06-12 ~ 2001-04-30
    OF - Director → CIF 0
  • 15
    Dalrymple, Robert Gordon
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-01
    OF - Director → CIF 0
  • 16
    Ballantyne, Robert
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    Morton, Alastair, Sir
    Born in January 1938
    Individual (18 offsprings)
    Officer
    2002-11-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Simpson-orlebar, Edward Reginald
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 19
    Salas, Oscar
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 20
    Spooner-lillingston, Paul
    Born in January 1971
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 21
    Robertson, Tim
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 22
    Spiegelberg, Richard George
    Born in January 1944
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Fallowfield, Richard Gordon
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-12) ~ 1995-02-28
    OF - Director → CIF 0
    1998-06-12 ~ 2005-01-01
    OF - Director → CIF 0
    Fallowfield, Richard Gordon
    Individual (4 offsprings)
    Officer
    1998-06-12 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 24
    Allison, Thomas Henry Randall Allison
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 25
    Bell, John William
    Born in November 1940
    Individual (2 offsprings)
    Officer
    1995-05-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 26
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Vetter, Nadja
    Born in April 1970
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 28
    Brisby, Tania Alexandra Teofana Beatrice
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2003-11-30
    OF - Director → CIF 0
  • 29
    Rooper, Jonathan
    Born in October 1951
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 30
    Willenbrock, Shan Shan
    Born in December 1975
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-06-07
    OF - Director → CIF 0
  • 31
    Pittman, Rupert
    Born in November 1971
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 32
    Prest, Michael Richard
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2002-10-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    JT SECRETARIES LIMITED 04122208
    Southern House, Anthonys Way, Rochester, Kent, England
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2005-05-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 34
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    CROSSLEY SECRETARIES LIMITED - now
    BRIDGE SECRETARIES LIMITED
    - 2014-03-28 04311325
    Star House, Star Hill, Rochester, Kent
    Dissolved Corporate (10 parents, 72 offsprings)
    Officer
    2005-01-01 ~ 2005-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDEW GROUP LIMITED

Period: 2004-10-29 ~ now
Company number: 02619626
Registered names
CARDEW GROUP LIMITED - now
Recent 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 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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