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 5
  • 1
    Parsons-hann, Grace
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Forrester, John
    Global President born in November 1962
    Individual (17 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Uria Fernandez, Manuel
    Cfo born in October 1968
    Individual (32 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Patel, Parimal Raojibhai
    Cfo born in August 1965
    Individual (19 offsprings)
    Officer
    2014-11-05 ~ dissolved
    OF - director → CIF 0
  • 5
    UGL EUROPE LIMITED - 2014-11-21
    UNITED GROUP EUROPE LIMITED - 2012-01-17
    125, Old Broad Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hodgson, Timothy James
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1996-04-30
    OF - director → CIF 0
  • 2
    Bernard, Nicholas Raymond Thomas
    Chartered Accountant born in September 1960
    Individual
    Officer
    1995-08-01 ~ 1996-04-30
    OF - director → CIF 0
  • 3
    Masterson, Christopher Mary
    Company Director born in October 1956
    Individual (12 offsprings)
    Officer
    1994-05-04 ~ 1995-07-31
    OF - director → CIF 0
  • 4
    Leupen, Richard Anthony
    Ceo born in July 1953
    Individual
    Officer
    2013-08-01 ~ 2014-11-05
    OF - director → CIF 0
  • 5
    Struckett, Mark Douglas
    Chartered Surveyor born in January 1958
    Individual (4 offsprings)
    Officer
    1996-04-30 ~ 2008-11-03
    OF - director → CIF 0
  • 6
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2011-03-31
    OF - secretary → CIF 0
  • 7
    Hole, Patrick David
    Individual
    Officer
    2012-01-01 ~ 2012-05-10
    OF - secretary → CIF 0
  • 8
    Lay, Richard Neville
    Company Director born in October 1938
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2000-09-06
    OF - director → CIF 0
  • 9
    Hickson, Robin Lister
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1995-07-31
    OF - director → CIF 0
    Hickson, Robin Lister
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-06-06 ~ 1995-07-31
    OF - secretary → CIF 0
  • 10
    O'mahoney, John William
    Company Secretary
    Individual
    Officer
    1995-08-01 ~ 2005-03-16
    OF - secretary → CIF 0
  • 11
    Mackaness, Alexandra Antonia
    Investment Banker born in February 1960
    Individual
    Officer
    1994-10-20 ~ 1995-07-31
    OF - director → CIF 0
  • 12
    Goddard, Terence Philip
    Company Director born in April 1940
    Individual (2 offsprings)
    Officer
    1994-05-04 ~ 1994-10-03
    OF - director → CIF 0
  • 13
    Hinde, Robert Walter
    Company Director born in September 1934
    Individual
    Officer
    1994-10-20 ~ 1995-07-31
    OF - director → CIF 0
  • 14
    Knowles, Elizabeth Christine
    Chartered Surveyor born in February 1957
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1995-07-31
    OF - director → CIF 0
    Knowles, Elizabeth Christine
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1994-05-04 ~ 1994-06-06
    OF - secretary → CIF 0
  • 15
    Bonaccorso, Robert Philip
    Director born in October 1962
    Individual
    Officer
    2013-08-01 ~ 2014-11-05
    OF - director → CIF 0
  • 16
    Blaxland, Richard Bryan
    Chartered Accountant born in June 1929
    Individual
    Officer
    1994-10-20 ~ 1995-07-31
    OF - director → CIF 0
  • 17
    Watts, Steven John
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-04-30
    OF - director → CIF 0
    2014-11-05 ~ 2017-12-31
    OF - director → CIF 0
  • 18
    Mcardle, Murray Bede
    Lawyer born in June 1959
    Individual
    Officer
    2013-08-01 ~ 2014-09-04
    OF - director → CIF 0
  • 19
    Maynard, Timothy Sven
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    2002-08-09 ~ 2007-10-04
    OF - director → CIF 0
  • 20
    Keddie, Fiona
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2011-12-31
    OF - secretary → CIF 0
  • 21
    Thomson, James Michael Douglas
    Accountant born in September 1966
    Individual (15 offsprings)
    Officer
    2009-03-19 ~ 2012-04-30
    OF - director → CIF 0
  • 22
    Kaushal, Sunita
    General Counsel & Company Secretary, Emea born in September 1973
    Individual (81 offsprings)
    Officer
    2017-12-31 ~ 2019-08-05
    OF - director → CIF 0
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2014-11-05 ~ 2019-08-05
    OF - secretary → CIF 0
  • 23
    Idzik, Paul Thomas
    Chief Executive Officer born in March 1961
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-08-08
    OF - director → CIF 0
  • 24
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    1994-02-24 ~ 1993-05-04
    OF - secretary → CIF 0
  • 25
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1994-02-24 ~ 1994-05-04
    OF - director → CIF 0
  • 26
    Child, Colin Charles
    Chartered Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2009-03-19
    OF - director → CIF 0
  • 27
    Mentzines, Dennis Dionysios
    Lawyer born in November 1964
    Individual
    Officer
    2013-08-01 ~ 2014-01-31
    OF - director → CIF 0
  • 28
    Brooks, Richard John
    Uk Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2013-08-01
    OF - director → CIF 0
  • 29
    Smyth, Timothy Wallace
    Accountant born in December 1946
    Individual
    Officer
    1996-04-30 ~ 2002-08-09
    OF - director → CIF 0
parent relation
Company in focus

CANTIUM ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • CANTIUM ESTATES LIMITED
    Info
    Registered number 02902074
    125 Old Broad Street, London EC2N 1AR
    Private Limited Company incorporated on 1994-02-24 and dissolved on 2020-04-07 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.