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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address30, Berners Street, London, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 2
    Nelson, Helen, Dr
    Commercial Director born in December 1968
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2003-09-17
    OF - Director → CIF 0
  • 3
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 4
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-07-30 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Dixon, Simon
    Lecturer born in May 1968
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2000-04-03
    OF - Nominee Secretary → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Mcewan, Philip Christopher
    Lecturer born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2009-02-18
    OF - Director → CIF 0
    Mcewan, Philip Christopher
    Lecturer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Currie, Craig, Dr
    Researcher born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Pemberton, Andrew James
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-02-18
    OF - Director → CIF 0
    Pemberton, Andrew James
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 12
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Harries, Graham Melville
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-02-18
    OF - Director → CIF 0
  • 14
    Cole, Stephen John
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-04 ~ 2014-11-04
    OF - Director → CIF 0
  • 15
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARDIFF RESEARCH CONSORTIUM LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CARDIFF RESEARCH CONSORTIUM LIMITED
    Info
    Registered number 03962364
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.