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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 25
  • 1
    Leeding, Fiona Margaret
    Fund Governance Manager born in October 1973
    Individual (20 offsprings)
    Officer
    2015-06-29 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2004-05-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Timothy
    Chartered Surveyor born in March 1963
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2002-05-17 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Bamford, Patrick Martyn
    Accountant born in March 1959
    Individual (69 offsprings)
    Officer
    2000-09-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Herbert, David Robert James
    Development Manager born in February 1967
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (52 offsprings)
    Officer
    2000-10-17 ~ 2002-05-17
    OF - Director → CIF 0
  • 9
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (148 offsprings)
    Officer
    2000-09-12 ~ 2004-05-14
    OF - Director → CIF 0
  • 10
    Pritchard, Stephen Michael
    Chartered Surveyor born in May 1954
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 11
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2000-10-25 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Hill, Barry Steven
    Chartered Surveyor born in August 1972
    Individual (108 offsprings)
    Officer
    2011-12-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2004-05-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 14
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2011-12-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Shaw, James Norman
    Chartered Surveyor born in February 1944
    Individual (32 offsprings)
    Officer
    2000-09-12 ~ 2000-10-17
    OF - Director → CIF 0
  • 16
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (32 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 17
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (13 offsprings)
    Officer
    2011-12-07 ~ 2013-11-20
    OF - Director → CIF 0
  • 18
    Mccall, Catherine Jane
    Born in March 1984
    Individual (43 offsprings)
    Officer
    2016-03-07 ~ 2017-07-28
    OF - Director → CIF 0
  • 19
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2004-05-14 ~ 2008-11-19
    OF - Director → CIF 0
  • 20
    Winson, Avril Helen Winifred
    Individual (34 offsprings)
    Officer
    2000-09-12 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 21
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-06-21 ~ 2000-09-12
    OF - Director → CIF 0
  • 23
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2004-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-06-21 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 25
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St Helen's, Undershaft, London, England
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARDIFF BAY GP LIMITED

Period: 2004-06-09 ~ 2020-02-02
Company number: 04018929
Registered names
CARDIFF BAY GP LIMITED - Dissolved
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
    1020 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.