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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 10
  • 1
    Loutit, Paul Morris
    Individual (28 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gordon, John David
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Brodtman, Michael Harris
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (22 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Cadogan, Edward Charles, Viscount Chelsea
    Born in May 1966
    Individual (7 offsprings)
    Officer
    1998-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Nimmo, Alison
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Wetherly, Stuart Andrew
    Born in September 1977
    Individual (48 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 10
    10, Duke Of York Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Clark, Nigel Culliford
    Chairman Advertising Agency born in November 1935
    Individual
    Officer
    1997-04-29 ~ 2007-08-25
    OF - Director → CIF 0
  • 2
    Churston, John Francis, The Right Hon The Lord
    Company Director born in December 1934
    Individual
    Officer
    1996-04-25 ~ 2012-04-04
    OF - Director → CIF 0
  • 3
    Treves, Jack Lewis
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 4
    Bentley, Jeremy George
    Chartered Accountant born in September 1969
    Individual (1 offspring)
    Officer
    2017-07-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Rockley, James Hugh Cecil, Lord
    Company Director born in April 1934
    Individual
    Officer
    1996-04-25 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Cadogan, Charles Gerald John, The Rt Hon The Earl
    Landowner born in March 1937
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Salway, Francis William
    Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2012-12-06 ~ 2025-05-31
    OF - Director → CIF 0
  • 10
    Grant, Peter Airth
    Director born in November 1932
    Individual
    Officer
    1994-11-28 ~ 2009-04-23
    OF - Director → CIF 0
  • 11
    Patel, Sanjay
    Chartered Accountant born in December 1964
    Individual (28 offsprings)
    Officer
    2019-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    De Havilland, John Anthony
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    1997-04-29 ~ 2014-04-24
    OF - Director → CIF 0
  • 13
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2000-03-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    9, New Square, London, England
    Active Corporate (6 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
    10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 2 months). 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
    10, 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
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CHELSEA LAND & INVESTMENT COMPANY LIMITED(THE) - 1987-06-17
    10 Duke Of York Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.