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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 23
  • 1
    Passmore, Walter William
    Director born in April 1941
    Individual (15 offsprings)
    Officer
    2002-01-17 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Marklund, Marielle Christine
    Individual (12 offsprings)
    Officer
    2003-11-13 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 3
    Jaeger, Karl
    Chief Financial Officer Liquen born in February 1963
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-12-23
    OF - Director → CIF 0
  • 4
    Oliver, Richard John
    Chartered Accountant born in January 1967
    Individual (90 offsprings)
    Officer
    2008-04-15 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Bromley, John Lannon
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Nadler, Jay
    President And Ceo Of Liquent I born in October 1964
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Newton, Amy
    Accountant
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 8
    Schliesing, Karl
    Accountant born in May 1972
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2007-09-20
    OF - Director → CIF 0
    Schliesing, Karl
    Individual (11 offsprings)
    Officer
    2007-02-28 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 9
    Riegel, Richard James
    G M born in May 1963
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 10
    Clowes, David John
    Financial Controller born in February 1969
    Individual (8 offsprings)
    Officer
    2005-12-23 ~ 2007-02-28
    OF - Director → CIF 0
    Clowes, David John
    Financial Controller
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 11
    Cornwell, David Robert Enderwick
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    1998-07-30 ~ 2002-01-17
    OF - Director → CIF 0
    Cornwell, David Robert Enderwick
    Director
    Individual (10 offsprings)
    Officer
    1998-07-30 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 12
    Cook, James Anthony
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Beazley, Clare Louise
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-08-11 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 14
    Purohit, Sunil Kumud
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2002-07-12 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 15
    Chippari, Vincent
    Vp Cfo Information Holdings In born in April 1960
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2006-03-16
    OF - Director → CIF 0
  • 16
    Rubinos, Ana Belen
    Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    2007-09-20 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
  • 18
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Mitchley, David Martin
    Chartered Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Drake, Gordon Clement
    Accountant born in April 1964
    Individual (16 offsprings)
    Officer
    2006-09-01 ~ 2008-04-15
    OF - Director → CIF 0
  • 21
    Hedger, Michael Carey
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2002-01-17 ~ 2002-09-03
    OF - Director → CIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1998-07-30 ~ 1998-07-31
    OF - Nominee Director → CIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1998-07-30 ~ 1998-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CDC TRUSTEES LIMITED

Period: 1998-08-10 ~ 2016-01-05
Company number: 03606537
Registered names
CDC TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CDC TRUSTEES LIMITED
    Info
    GLOBAL ADDITION LIMITED - 1998-08-10
    Registered number 03606537
    2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG
    PRIVATE LIMITED COMPANY incorporated on 1998-07-30 and dissolved on 2016-01-05 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.