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 3
  • 1
    Karhade, Neeraj, Director
    Chief Financial Officer born in November 1976
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Olson, Patrick
    Chief Executive Officer born in December 1965
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    130, Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Burke, Stephen John James
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2010-01-21
    OF - Director → CIF 0
    Burke, Stephen John James
    Accountant born in January 1964
    Individual (1 offspring)
    2010-11-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Jerram, David Justin
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 3
    Smith, Peter Frank
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Titmuss, Gillian
    Individual
    Officer
    1999-06-14 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 5
    Metzger, David Michael Kinsey
    Chief Financial Officer born in May 1955
    Individual
    Officer
    2021-03-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Kelly, Martin
    Consultant born in October 1962
    Individual (12 offsprings)
    Officer
    2004-12-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Wilson, David Scott
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Pitt, Timothy John
    Individual
    Officer
    2005-09-07 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 9
    Leale-green, Alan
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 10
    Ellis, Susan
    Secretary born in June 1959
    Individual
    Officer
    1999-06-14 ~ 1999-06-16
    OF - Director → CIF 0
  • 11
    Weekes, Ron Gareth
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-03-09
    OF - Director → CIF 0
  • 12
    Oury, James Edward
    Individual
    Officer
    1999-06-15 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 13
    Palmer, Adam Keith
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 14
    Lewis, Murray
    Individual
    Officer
    2001-10-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 15
    Bakovljev, Serten
    Investment Manager born in September 1955
    Individual (5 offsprings)
    Officer
    2005-12-07 ~ 2006-03-10
    OF - Director → CIF 0
  • 16
    Shah, Shvetank
    Director born in October 1966
    Individual
    Officer
    2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 17
    Insley, Andrew
    Accountant born in January 1979
    Individual (35 offsprings)
    Officer
    2008-04-01 ~ 2017-11-29
    OF - Director → CIF 0
    Insley, Andrew
    Accountant
    Individual (35 offsprings)
    Officer
    2007-10-15 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 18
    Moore, Peter James
    Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Van Leeuwen, Gerardus Jan Michel
    Director born in April 1966
    Individual
    Officer
    2010-11-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 20
    Stype, Jr, Robert Louis
    Director born in August 1971
    Individual
    Officer
    2018-08-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 21
    Steinhilber, Matthew
    Individual
    Officer
    2018-08-31 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 22
    Rexworthy, Christopher David
    Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 23
    Naughton, Philip Brendan
    Financial Consultant born in May 1967
    Individual
    Officer
    2013-09-03 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CORDIUM CONSULTING LIMITED

Previous names
I M S CONSULTING LIMITED - 2013-05-15
JAMESWELL LIMITED - 1999-07-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • CORDIUM CONSULTING LIMITED
    Info
    I M S CONSULTING LIMITED - 2013-05-15
    JAMESWELL LIMITED - 1999-07-23
    Registered number 03788854
    11 Strand, London WC2N 5HR
    Private Limited Company incorporated on 1999-06-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.