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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 26
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2000-09-12 ~ 2004-05-14
    OF - Director → CIF 0
  • 2
    Tebbutt, Nicholas, Mr.
    Born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Timothy
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-01-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    2000-09-12 ~ 2000-10-17
    OF - Director → CIF 0
  • 5
    Herbert, David Robert James
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Winson, Avril Helen Winifred
    Individual (37 offsprings)
    Officer
    2000-09-12 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 7
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2004-05-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 8
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2002-05-17 ~ 2004-05-14
    OF - Director → CIF 0
  • 10
    Page, Rachel
    Born in December 1966
    Individual (63 offsprings)
    Officer
    2000-10-17 ~ 2002-05-17
    OF - Director → CIF 0
  • 11
    Bamford, Patrick Martyn
    Born in March 1959
    Individual (73 offsprings)
    Officer
    2000-09-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Hill, Barry Steven
    Born in August 1972
    Individual (108 offsprings)
    Officer
    2011-12-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Pritchard, Stephen Michael
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2004-05-14
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2019-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Leeding, Fiona Margaret
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2015-06-29 ~ 2017-04-07
    OF - Director → CIF 0
  • 16
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2011-12-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2004-05-14 ~ 2008-11-19
    OF - Director → CIF 0
  • 18
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2004-05-14 ~ 2011-12-07
    OF - Director → CIF 0
  • 19
    Hamilton, Jane
    Born in March 1982
    Individual (32 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 20
    Quinn, Mary Elizabeth Michelle
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2011-12-07 ~ 2013-11-20
    OF - Director → CIF 0
  • 21
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2000-10-25 ~ 2011-12-07
    OF - Director → CIF 0
  • 22
    Mccall, Catherine Jane
    Born in March 1984
    Individual (45 offsprings)
    Officer
    2016-03-07 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-06-21 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 24
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2000-06-21 ~ 2000-09-12
    OF - Director → CIF 0
  • 26
    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 (66 parents, 686 offsprings)
    Officer
    2004-05-14 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-02
SHELFCO (NO.1943) LIMITED - 2000-09-20 04018926... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.