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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 11
Ceased 13
  • 1
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Bentley, Jeremy George
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Rockley, James Hugh Cecil, Lord
    Company Director born in April 1934
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2011-12-05
    OF - Director → CIF 0
  • 6
    Salway, Francis William
    Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Patel, Sanjay
    Chartered Accountant born in December 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Treves, Jack Lewis
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 9
    Grant, Peter Airth
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2009-04-23
    OF - Director → CIF 0
  • 10
    Cadogan, Charles Gerald John, The Rt Hon The Earl
    Landowner born in March 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Churston, John Francis, The Right Hon The Lord
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2012-04-04
    OF - Director → CIF 0
  • 12
    Clark, Nigel Culliford
    Chairman Advertising Agency born in November 1935
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2007-08-25
    OF - Director → CIF 0
  • 13
    icon of address9, New Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CADOGAN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CADOGAN GROUP LIMITED
    Info
    Registered number 02997357
    icon of address10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CADOGAN GROUP LIMITED
    S
    Registered number 02997357
    icon of address10, Duke Of York Square, London, England, SW3 4LY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    icon of address10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.