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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
    Campling, Jeremy Graham Paul
    Chartered Surveyor born in September 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baker, Christopher Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CARDINAL INTERNATIONAL LIMITED - now
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 1995-12-27
    icon of addressSuite 29, Forum House, Chichester, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -348,565 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Austen, Patrick George
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Mckay, Michael William Hoy
    Director-Finance born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-08 ~ 1994-05-11
    OF - Director → CIF 0
    Mckay, Michael William Hoy
    Director-Finance
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-08 ~ 1994-05-15
    OF - Secretary → CIF 0
  • 3
    Jebson, Lawrence Ian
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2000-03-01
    OF - Director → CIF 0
    Jebson, Lawrence Ian
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Gardiner, Anthony Martin
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1995-09-26
    OF - Director → CIF 0
  • 5
    Brazier, Alan John
    Director born in December 1932
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1997-10-24
    OF - Director → CIF 0
  • 6
    Baroni, Eddy
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1995-05-19
    OF - Director → CIF 0
  • 7
    Andrew, Christopher John
    Accountant born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2013-07-02
    OF - Director → CIF 0
    Andrew, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 8
    Mcellen, John Joseph
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1994-05-01
    OF - Director → CIF 0
  • 9
    Reid, John Denoon
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 10
    Bayliss, Robin Clive
    Director (Wholly Owned Subsidiary) born in November 1944
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1993-03-08
    OF - Director → CIF 0
    Bayliss, Robin Clive
    Secretary
    Individual
    Officer
    icon of calendar 1992-06-24 ~ 1993-03-08
    OF - Secretary → CIF 0
  • 11
    Rawson, Kim Patrick
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1995-11-14
    OF - Director → CIF 0
  • 12
    Pollard, Julian David
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2009-11-30
    OF - Director → CIF 0
    Pollard, Julian David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 13
    Brazier, Ian Gordon
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 14
    Stretch, Julian Piers
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1995-11-14
    OF - Director → CIF 0
    Stretch, Julian Piers
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 15
    Brooks, Charles
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 1994-05-01
    OF - Director → CIF 0
  • 16
    Baker, Christopher Paul
    Accountant born in February 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2009-11-30
    OF - Director → CIF 0
  • 17
    Pal, Ravi
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Pope, Sandra Jane
    Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-15 ~ 1992-06-24
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-15 ~ 1992-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDINAL OVERSEAS LIMITED

Previous names
VAX INTERNATIONAL LIMITED - 1995-12-27
EXCESSGRID LIMITED - 1992-08-06
VAX OVERSEAS LIMITED - 2000-03-02
Standard Industrial Classification
99999 - Dormant Company

  • CARDINAL OVERSEAS LIMITED
    Info
    VAX INTERNATIONAL LIMITED - 1995-12-27
    EXCESSGRID LIMITED - 1995-12-27
    VAX OVERSEAS LIMITED - 1995-12-27
    Registered number 02715103
    icon of addressSuite 29 Forum House, Stirling Road, Chichester PO19 7DN
    PRIVATE LIMITED COMPANY incorporated on 1992-05-15 and dissolved on 2017-11-21 (25 years 6 months). The company status is Dissolved.
    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.