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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 29
  • 1
    Green, Michelle Simone
    Lawyer
    Individual (51 offsprings)
    Officer
    2000-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (153 offsprings)
    Officer
    2006-09-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 5
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (21 offsprings)
    Officer
    2010-09-24 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2006-01-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual (53 offsprings)
    Officer
    2000-05-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    2000-05-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (145 offsprings)
    Officer
    2006-09-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (105 offsprings)
    Officer
    2000-05-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (25 offsprings)
    Officer
    2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2011-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Torode, Matthew James
    Company Director born in November 1984
    Individual (64 offsprings)
    Officer
    2016-06-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 16
    Mustoe, Nicholas Charles William
    Fund Management born in December 1961
    Individual (26 offsprings)
    Officer
    2003-10-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Jackson, Adam David
    Born in January 1977
    Individual (25 offsprings)
    Officer
    2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 18
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2011-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Clifford, Paul James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
  • 20
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (149 offsprings)
    Officer
    2005-12-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (57 offsprings)
    Officer
    2000-05-30 ~ 2006-09-30
    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
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual (33 offsprings)
    Officer
    2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 24
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual (98 offsprings)
    Officer
    2006-09-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-19 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
  • 26
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2000-04-19 ~ 2000-05-30
    OF - Nominee Director → CIF 0
  • 27
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2000-04-19 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
  • 28
    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, 230 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 29
    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
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 16619750... (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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.