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
    Robson, Fiona Vivienne
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Robson, Fiona Vivienne
    Office Manager
    Individual (11 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Vivienne Robson
    Born in February 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cullen, Stuart David
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Mr Stuart David Cullen
    Born in March 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Cullen, Anna Margaret
    Director born in October 1968
    Individual
    Officer
    2002-07-09 ~ 2008-03-19
    OF - Director → CIF 0
    Cullen, Anna Margaret
    Secretary
    Individual
    Officer
    1997-12-19 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 1997-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CULLEN GROUP LIMITED

Previous name
CONSOLIDATED SALT LIMITED - 2002-02-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • CULLEN GROUP LIMITED
    Info
    CONSOLIDATED SALT LIMITED - 2002-02-15
    Registered number 03483672
    Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire GL11 4HH
    Private Limited Company incorporated on 1997-12-19 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CULLEN GROUP LIMITED
    S
    Registered number 03483672
    Drake House, Drake Lane, Dursley, England, GL11 4HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CULLEN GROUP LIMITED
    S
    Registered number 3483672
    Suite 1, Drake House, Drake Lane, Dursley, England, GL11 4HH
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Drake House, Drake Lane, Dursley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite 1 Drake House, Drake Lane, Dursley, England
    Active Corporate (3 parents)
    Equity (Company account)
    988 GBP2023-12-31
    Person with significant control
    2022-08-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    Suite 1 Drake House, Drake Lane, Dursley, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.