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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 2
  • 1
    Caupers, Ricardo
    Partner born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Giuseppetti, Fabio Massimo
    Partner In Private Equity born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Amos, Richard John
    Financial Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2007-06-18
    OF - Director → CIF 0
    Amos, Richard John
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 2
    Good, Thomas William
    Accountant born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-08 ~ 2003-12-31
    OF - Director → CIF 0
    Good, Thomas William
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 3
    Caunter, Nicholas John
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Marchant, Elizabeth Jane
    Accountant
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 5
    Callahan, Stephen James
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Hayes, Kevin Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 7
    Whittaker, Nigel
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-16
    OF - Director → CIF 0
    icon of calendar 1998-06-09 ~ 2006-10-18
    OF - Director → CIF 0
  • 8
    Ainsworth-morris, Richard
    Account
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 9
    Drysdale, Clive Douglas
    Group Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-04-08
    OF - Director → CIF 0
    Drysdale, Clive Douglas
    Group Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-04-08
    OF - Secretary → CIF 0
  • 10
    Cooke, Oliver Charles
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-09
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Company Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 11
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Parsons, Robert Michael Featherstonehaugh
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Batchasingh, Neshia Michelle
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2014-08-12
    OF - Director → CIF 0
    Batchasingh, Neshia
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 14
    Richardson, Ernest Arthur
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-16
    OF - Director → CIF 0
  • 15
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1998-06-09
    OF - Director → CIF 0
  • 16
    Poulton, Christopher
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1997-01-01
    OF - Director → CIF 0
  • 17
    Turner, Matthew Charles
    Partner In Private Equity born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-09-21
    OF - Director → CIF 0
  • 18
    Wightman, Iain Charles
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 19
    Pooley, Graham Neil
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-16
    OF - Director → CIF 0
    Pooley, Graham Neil
    Company Director
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 20
    Neville, Roger Drummond
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 1996-12-16
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1995-10-27 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
  • 22
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-10-27 ~ 1996-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDCAST LIMITED

Previous names
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CARDCAST LIMITED
    Info
    CARDCAST PLC - 2007-01-18
    CARDCAST INFORMATION SYSTEMS LIMITED - 2007-01-18
    SHELFCO (NO.1144) LIMITED - 2007-01-18
    Registered number 03119366
    icon of address7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1995-10-27 and dissolved on 2017-12-13 (22 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 12 November 2025 and licensed under the Open Government Licence v3.0.