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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 22
  • 1
    Pollard, Julian David
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ 2009-11-30
    OF - Director → CIF 0
    Pollard, Julian David
    Individual (25 offsprings)
    Officer
    2000-03-01 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 2
    Brazier, Alan John
    Born in December 1932
    Individual (6 offsprings)
    Officer
    1992-06-24 ~ 1997-10-24
    OF - Director → CIF 0
  • 3
    Austen, Patrick George
    Born in September 1943
    Individual (74 offsprings)
    Officer
    1997-10-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Jebson, Lawrence Ian
    Born in July 1954
    Individual (25 offsprings)
    Officer
    1995-11-14 ~ 2000-03-01
    OF - Director → CIF 0
    Jebson, Lawrence Ian
    Individual (25 offsprings)
    Officer
    1995-11-14 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 5
    Baroni, Eddy
    Born in May 1938
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1995-05-19
    OF - Director → CIF 0
  • 6
    Gardiner, Anthony Martin
    Born in December 1950
    Individual (11 offsprings)
    Officer
    1994-05-11 ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Brazier, Ian Gordon
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1992-06-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Reid, John Denoon
    Individual (14 offsprings)
    Officer
    1994-05-11 ~ 1995-09-07
    OF - Secretary → CIF 0
  • 9
    Stretch, Julian Piers
    Born in May 1942
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 1995-11-14
    OF - Director → CIF 0
    Stretch, Julian Piers
    Individual (4 offsprings)
    Officer
    1995-09-26 ~ 1995-11-14
    OF - Secretary → CIF 0
  • 10
    Brooks, Charles
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1992-07-17 ~ 1994-05-01
    OF - Director → CIF 0
  • 11
    Baker, Christopher Paul
    Born in February 1954
    Individual (53 offsprings)
    Officer
    2000-10-31 ~ 2009-11-30
    OF - Director → CIF 0
    Baker, Christopher Paul
    Individual (53 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Mckay, Michael William Hoy
    Born in January 1940
    Individual (26 offsprings)
    Officer
    1993-03-08 ~ 1994-05-11
    OF - Director → CIF 0
    Mckay, Michael William Hoy
    Individual (26 offsprings)
    Officer
    1993-03-08 ~ 1994-05-15
    OF - Secretary → CIF 0
  • 13
    Rawson, Kim Patrick
    Born in January 1955
    Individual (19 offsprings)
    Officer
    1995-05-12 ~ 1995-11-14
    OF - Director → CIF 0
  • 14
    Mcellen, John Joseph
    Born in May 1949
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 1994-05-01
    OF - Director → CIF 0
  • 15
    Andrew, Christopher John
    Born in July 1948
    Individual (18 offsprings)
    Officer
    2009-11-30 ~ 2013-07-02
    OF - Director → CIF 0
    Andrew, Christopher John
    Individual (18 offsprings)
    Officer
    2002-02-13 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 16
    Bayliss, Robin Clive
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1993-03-08
    OF - Director → CIF 0
    Bayliss, Robin Clive
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 1993-03-08
    OF - Secretary → CIF 0
  • 17
    Pope, Sandra Jane
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2009-11-30 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    Pal, Ravi
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Campling, Jeremy Graham Paul
    Born in September 1969
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-05-15 ~ 1992-06-24
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-05-15 ~ 1992-06-24
    OF - Nominee Secretary → CIF 0
  • 22
    CARDINAL INTERNATIONAL LIMITED - now 01541386
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 1995-12-27
    Suite 29, Forum House, Chichester, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDINAL OVERSEAS LIMITED

Period: 2000-03-02 ~ 2017-11-21
Company number: 02715103
Registered names
CARDINAL OVERSEAS LIMITED - Dissolved
EXCESSGRID LIMITED - 1992-08-06
Recent Standard Industrial Classification
99999 - Dormant Company

  • CARDINAL OVERSEAS LIMITED
    Info
    VAX OVERSEAS LIMITED - 2000-03-02
    VAX INTERNATIONAL LIMITED - 2000-03-02
    EXCESSGRID LIMITED - 2000-03-02
    Registered number 02715103
    Suite 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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