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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 28
  • 1
    Parsons, James
    Director born in July 1960
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1997-05-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 4
    Taylor, Ivan
    Chief Operating Officer born in October 1944
    Individual (14 offsprings)
    Officer
    1994-10-21 ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Johnson, Rowland Christopher
    Marketing Director born in March 1959
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Williams, Gavin Laurence
    Director born in May 1956
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
  • 7
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    1998-11-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Turner, Graham
    Chief Executive born in May 1963
    Individual (82 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    OF - Director → CIF 0
  • 9
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-03-03 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 10
    Lane, Graham
    Group Finance Director born in January 1952
    Individual (18 offsprings)
    Officer
    1994-10-21 ~ 1996-05-31
    OF - Director → CIF 0
  • 11
    Henfrey, Anthony William, Dr
    Company Director born in December 1944
    Individual (39 offsprings)
    Officer
    1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
  • 12
    Green, Christopher David
    Marketing Director born in February 1953
    Individual (10 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 13
    Baker, Ian Stewart
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    1995-09-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Richards, Stephen
    Director born in October 1967
    Individual (123 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Sims, Robin Edward
    Chartered Secretary born in January 1947
    Individual (38 offsprings)
    Officer
    1996-05-31 ~ 1996-11-27
    OF - Director → CIF 0
    Sims, Robin Edward
    Company Secretary
    Individual (38 offsprings)
    Officer
    1994-10-22 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 16
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (138 offsprings)
    Officer
    1994-10-21 ~ 1995-07-21
    OF - Director → CIF 0
  • 17
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Lester, Jeremy William
    Accountant born in March 1960
    Individual (23 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 19
    Evans, John Stephen David
    Company Director born in October 1949
    Individual (21 offsprings)
    Officer
    1996-11-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 20
    Mansigani, Mohan
    Finance Director born in December 1957
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Director → CIF 0
    Mansigani, Mohan
    Finance Director
    Individual (77 offsprings)
    Officer
    2005-01-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 21
    Morley, Harry Michael Charles
    Director born in June 1965
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Director
    Individual (81 offsprings)
    Officer
    2002-05-31 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 22
    Simpson, Richard Barry
    Finance Director born in December 1948
    Individual (31 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Director → CIF 0
  • 23
    Guthrie, Garth Michael
    Company Director born in April 1941
    Individual (22 offsprings)
    Officer
    1994-10-21 ~ 1996-11-27
    OF - Director → CIF 0
  • 24
    Fenton, Nicola Jane
    Commercial Lawyer
    Individual (154 offsprings)
    Officer
    1996-11-27 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 25
    Derkach, John
    Ceo born in December 1956
    Individual (77 offsprings)
    Officer
    2012-08-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 26
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1994-07-25 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 27
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1994-07-25 ~ 1994-10-21
    OF - Nominee Secretary → CIF 0
  • 28
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1994-07-25 ~ 1994-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CDG 3 LIMITED

Period: 2015-12-21 ~ 2017-04-11
Company number: 02952264 02619069... (more)
Registered names
CDG 3 LIMITED - Dissolved 02619069... (more)
822ND SHELF TRADING COMPANY LIMITED - 1994-10-21 03021535... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CDG 3 LIMITED
    Info
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 2015-12-21
    Registered number 02952264
    1st Floor, 163 Eversholt Street, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-25 and dissolved on 2017-04-11 (22 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.