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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
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSt Helen's, Undershaft, London, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-14 ~ 2008-11-19
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 4
    Herbert, David Robert James
    Development Manager born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2002-05-17
    OF - Director → CIF 0
  • 7
    Pritchard, Stephen Michael
    Chartered Surveyor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Leeding, Fiona Margaret
    Fund Governance Manager born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2017-04-07
    OF - Director → CIF 0
  • 9
    Winson, Avril Helen Winifred
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 10
    Brooks, Andrew Timothy
    Chartered Surveyor born in March 1963
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2000-10-17
    OF - Director → CIF 0
  • 15
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 16
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2011-12-07
    OF - Director → CIF 0
  • 17
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 18
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2017-07-28
    OF - Director → CIF 0
  • 19
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2017-07-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 20
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-06-21 ~ 2000-09-12
    PE - Secretary → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-21 ~ 2000-09-12
    PE - Director → CIF 0
parent relation
Company in focus

CARDIFF BAY GP LIMITED

Previous names
GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
SHELFCO (NO.1943) LIMITED - 2000-09-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CARDIFF BAY GP LIMITED
    Info
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2004-06-09
    Registered number 04018929
    icon of address1020 Eskdale Road Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2020-02-02 (19 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.