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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 19
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
  • 2
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-30 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2009-02-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2014-07-11 ~ 2018-06-28
    OF - Director → CIF 0
  • 5
    Nelson, Helen, Dr
    Commercial Director born in December 1968
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2009-02-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Mcewan, Philip Christopher
    Lecturer born in May 1966
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2009-02-18
    OF - Director → CIF 0
    Mcewan, Philip Christopher
    Lecturer
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Harries, Graham Melville
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Director → CIF 0
  • 10
    Dixon, Simon
    Lecturer born in May 1968
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Cole, Stephen John
    Accountant born in March 1972
    Individual (11 offsprings)
    Officer
    2013-06-04 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Pemberton, Andrew James
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Director → CIF 0
    Pemberton, Andrew James
    Director
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 13
    Currie, Craig, Dr
    Researcher born in October 1965
    Individual (14 offsprings)
    Officer
    2000-04-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Massey, Sean Alfred
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2011-10-13 ~ 2013-06-04
    OF - Director → CIF 0
  • 15
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-02-18 ~ dissolved
    OF - Director → CIF 0
  • 17
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2009-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    30, Berners Street, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARDIFF RESEARCH CONSORTIUM LIMITED

Period: 2000-04-03 ~ 2020-08-21
Company number: 03962364
Registered name
CARDIFF RESEARCH CONSORTIUM LIMITED - Dissolved 04168759
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CARDIFF RESEARCH CONSORTIUM LIMITED
    Info
    Registered number 03962364
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 and dissolved on 2020-08-21 (20 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.