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
    2018-05-25 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-02-18 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-02-18 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2014-07-11 ~ 2018-06-28
    OF - director → CIF 0
  • 2
    Mcewan, Philip Christopher
    Lecturer born in May 1966
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2009-02-18
    OF - director → CIF 0
    Mcewan, Philip Christopher
    Lecturer
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2006-06-30
    OF - secretary → CIF 0
  • 3
    Dixon, Simon
    Lecturer born in May 1968
    Individual
    Officer
    2000-04-03 ~ 2001-11-09
    OF - director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2000-04-03
    OF - nominee-secretary → CIF 0
  • 5
    Massey, Sean Alfred
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2011-10-13 ~ 2013-06-04
    OF - director → CIF 0
  • 6
    Pemberton, Andrew James
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - director → CIF 0
    Pemberton, Andrew James
    Director
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - secretary → CIF 0
  • 7
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (21 offsprings)
    Officer
    2009-02-18 ~ 2011-10-13
    OF - director → CIF 0
  • 8
    Harries, Graham Melville
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - director → CIF 0
  • 9
    Franklin, Peter Mark
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - director → CIF 0
  • 10
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2019-08-20
    OF - director → CIF 0
  • 11
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2009-02-18 ~ 2014-03-28
    OF - director → CIF 0
  • 12
    Nelson, Helen, Dr
    Commercial Director born in December 1968
    Individual
    Officer
    2002-10-09 ~ 2003-09-17
    OF - director → CIF 0
  • 13
    Cole, Stephen John
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    2013-06-04 ~ 2014-11-04
    OF - director → CIF 0
  • 14
    Currie, Craig, Dr
    Researcher born in October 1965
    Individual (9 offsprings)
    Officer
    2000-04-03 ~ 2006-06-30
    OF - director → CIF 0
  • 15
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown 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
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.