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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
    Simpson-orlebar, Edward Reginald
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Thomas Henry Randall Allison
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Chancery Lane, C/o Tb Cardew, London, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    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
Ceased 33
  • 1
    Grove, Josceline Philip
    Public Relations Consultant born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
    Grove, Josceline Philip
    Public Relations Consultant
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-28
    OF - Secretary → CIF 0
  • 2
    Rooper, Jonathan
    Pr Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Simmons, Jon
    Public Relations Consultant born in September 1968
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 1998-06-11
    OF - Director → CIF 0
  • 4
    Waller, David Ross
    Pr Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-08-31
    OF - Director → CIF 0
  • 5
    Ballantyne, Robert
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Fallowfield, Richard Gordon
    Advertising Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
    Fallowfield, Richard Gordon
    Pr Director born in January 1935
    Individual
    icon of calendar 1998-06-12 ~ 2005-01-01
    OF - Director → CIF 0
    Fallowfield, Richard Gordon
    Advertising Director
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Eugster, Christopher Anthony Alwyn Patrick
    Public Relations Consultant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Eugster, Christopher Anthony Alwyn Patrick
    Company Director born in March 1941
    Individual
    icon of calendar 1995-07-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Saunders, Richard Berry
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-12 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Marckus, Melvyn, Mr.
    Pr Director born in January 1944
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Brisby, Tania Alexandra Teofana Beatrice
    Pr Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Robinson, Henry
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1998-06-12
    OF - Director → CIF 0
    Robinson, Henry
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 12
    Dalrymple, Robert Gordon
    Public Relations Consultant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 13
    Archer, Jasper Rodney
    Pr Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 2001-05-27
    OF - Director → CIF 0
  • 14
    Roach, David
    Director born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-03-13
    OF - Director → CIF 0
  • 15
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Spiegelberg, Richard George
    Pr Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Carroll, Roger Joseph
    Public Relations Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
  • 18
    Clark, James Masterman
    Consultant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 19
    Salas, Oscar
    Finance Officer born in March 1966
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 20
    Nigel Clarke
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    Morton, Alastair, Sir
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Prest, Michael Richard
    Pr Director born in March 1948
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Willenbrock, Shan Shan
    Managing Director born in December 1975
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-07
    OF - Director → CIF 0
  • 24
    Cardew, Anthony John
    Financial Pr Consultant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-23
    OF - Director → CIF 0
    Mr Anthony John Cardew
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 25
    Vetter, Nadja
    Pr Consultant born in April 1970
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 26
    Spooner-lillingston, Paul
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 27
    Robertson, Tim
    Financial Pr born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2013-03-21
    OF - Director → CIF 0
  • 28
    Mr Stephen Wilson Dunn
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 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
  • 29
    Pittman, Rupert
    Pr Consultant born in November 1971
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 30
    Bell, John William
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 1997-05-01
    OF - Director → CIF 0
  • 31
    icon of address10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 32
    CROSSLEY SECRETARIES LIMITED - now
    icon of addressStar House, Star Hill, Rochester, Kent
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    103 GBP2024-04-19
    Officer
    2005-01-01 ~ 2005-05-01
    PE - Secretary → CIF 0
  • 33
    icon of addressSouthern House, Anthonys Way, Rochester, Kent, England
    Corporate
    Officer
    2005-05-01 ~ 2010-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDEW GROUP LIMITED

Previous names
CARDEW HOLDINGS LIMITED - 2002-11-20
CARDEW CHANCERY LIMITED - 2004-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • CARDEW GROUP LIMITED
    Info
    CARDEW HOLDINGS LIMITED - 2002-11-20
    CARDEW CHANCERY LIMITED - 2002-11-20
    Registered number 02619626
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.