logo
explain how to read the page

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 29
  • 1
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 2
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (132 offsprings)
    Officer
    2006-09-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2006-09-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2010-09-24 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    2000-05-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (53 offsprings)
    Officer
    2000-05-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (141 offsprings)
    Officer
    2005-12-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 10
    Green, Michelle Simone
    Lawyer
    Individual (51 offsprings)
    Officer
    2000-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 11
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2011-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual (91 offsprings)
    Officer
    2006-09-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 15
    Clifford, Paul James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Adam David
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 17
    Mustoe, Nicholas Charles William
    Fund Management born in December 1961
    Individual (26 offsprings)
    Officer
    2003-10-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual (53 offsprings)
    Officer
    2000-05-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2011-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 22
    Duncan, Diane
    Accountant born in February 1962
    Individual (29 offsprings)
    Officer
    2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 23
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    2000-05-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Torode, Matthew James
    Company Director born in November 1984
    Individual (64 offsprings)
    Officer
    2016-06-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-04-19 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
  • 26
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 27
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2000-04-19 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-04-19 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADUCEUS ESTATES LIMITED

Period: 2000-05-30 ~ now
Company number: 03976864
Registered names
CADUCEUS ESTATES LIMITED - now
PRECIS (1882) LIMITED - 2000-05-30 03976876... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CADUCEUS ESTATES LIMITED
    Info
    PRECIS (1882) LIMITED - 2000-05-30
    Registered number 03976864
    Sixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CADUCEUS ESTATES LIMITED
    S
    Registered number 03976864
    Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.