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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 6
  • 1
    Munton, John Robert
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    O'neil, Douglas Scott
    Individual (8 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Schuler, Susanne
    Born in January 1971
    Individual (1 offspring)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Drummond Smith, James Robert
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Tracey Elizabeth
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 6
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100, St. Paul's Churchyard, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Loing, Elodie
    Interim Executive born in November 1966
    Individual
    Officer
    2024-09-19 ~ 2025-08-20
    OF - Director → CIF 0
  • 2
    Sherrington, Patrick Philip
    Solicitor born in November 1951
    Individual (3 offsprings)
    Officer
    2010-11-02 ~ 2017-01-24
    OF - Director → CIF 0
  • 3
    Jarratt, Alexander Anthony, Sir
    Company Director born in January 1924
    Individual
    Officer
    1996-11-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Philpott, Lawrence Frederick
    Md Of Management Consultancy Firm born in May 1946
    Individual (4 offsprings)
    Officer
    2010-11-02 ~ 2014-01-21
    OF - Director → CIF 0
  • 5
    Grabiner, Michael
    Consultant born in August 1950
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2017-01-21
    OF - Director → CIF 0
  • 6
    Marsh, William Renold Arthur
    Mediator/Director born in March 1962
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Barlow, Alan Thomas
    Non-Executive Director born in December 1947
    Individual (1 offspring)
    Officer
    2015-01-22 ~ 2017-01-24
    OF - Director → CIF 0
  • 8
    Sinclair, Stuart George Hammond
    Chartered Civil Engineer born in October 1938
    Individual
    Officer
    1997-03-20 ~ 1997-09-18
    OF - Director → CIF 0
    Sinclair, Stuart George Hammond
    Individual
    Officer
    1996-11-15 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 9
    Goodrum, Neil James
    Solicitor And Mediator born in April 1954
    Individual
    Officer
    2021-09-23 ~ 2024-09-19
    OF - Director → CIF 0
  • 10
    Massie, Graham John
    Chartered Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2025-09-19
    OF - Director → CIF 0
    Massie, Graham John
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 11
    Mackie, Karl Joseph, Dr
    Chief Executive/Director born in March 1947
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Carroll, Eileen Philomena
    Lawyer born in December 1953
    Individual
    Officer
    1997-03-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Richbell, David
    Director born in May 1943
    Individual
    Officer
    1997-03-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Vallance, Elizabeth Mary, Lady
    Academic born in April 1945
    Individual
    Officer
    2015-01-22 ~ 2017-01-24
    OF - Director → CIF 0
  • 15
    Lightburn, Edward Knowles
    Lawyer born in February 1936
    Individual
    Officer
    1997-03-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Mcgovern, Sean Gerard
    Chief Risk Officer & General Counsel born in May 1970
    Individual (6 offsprings)
    Officer
    2016-09-22 ~ 2017-01-24
    OF - Director → CIF 0
  • 17
    Whitles, Jane
    Ombudsman born in May 1953
    Individual (1 offspring)
    Officer
    2010-11-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 18
    Tazzini, Riccardo Mark
    Finance Director born in June 1967
    Individual (5 offsprings)
    Officer
    2021-09-23 ~ 2023-03-23
    OF - Director → CIF 0
  • 19
    South, Craig James
    Dispute Resolution Consultant born in October 1970
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ 2025-09-24
    OF - Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-10-31 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 21
    C & M REGISTRARS LIMITED
    31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-10-31 ~ 1996-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CEDR SERVICES LIMITED

Previous names
EUROPEAN DISPUTE RESOLUTION LIMITED - 2010-03-23
CALMAWEST LIMITED - 1996-11-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CEDR SERVICES LIMITED
    Info
    EUROPEAN DISPUTE RESOLUTION LIMITED - 2010-03-23
    CALMAWEST LIMITED - 2010-03-23
    Registered number 03271988
    100 St. Paul's Churchyard, London EC4M 8BU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-31 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CEDR SERVICES LIMITED
    S
    Registered number 3271988
    70, Fleet Street, London, England, EC4Y 1EU
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 St. Paul's Churchyard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,415 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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