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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 19
  • 1
    Massey, Paul Jeremy
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    2000-10-27 ~ 2002-01-18
    OF - Director → CIF 0
  • 2
    Rembiszewski, Jimmi
    Tobacco Manufacturer born in January 1951
    Individual (30 offsprings)
    Officer
    2000-10-27 ~ 2000-12-08
    OF - Director → CIF 0
  • 3
    Galgut, Robert Hugo
    Tobacco Manufacturer born in July 1957
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2002-01-18
    OF - Director → CIF 0
  • 4
    Booth, David Patrick Ian
    Group Chief Accountant born in February 1974
    Individual (88 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Cordeschi, Richard
    Chartered Secretary born in February 1967
    Individual (165 offsprings)
    Officer
    2010-08-23 ~ 2013-05-03
    OF - Director → CIF 0
    Cordeschi, Richard
    Chartered Secretary
    Individual (165 offsprings)
    Officer
    2008-10-31 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Cunnington, Geoffrey Charles William
    Individual (37 offsprings)
    Officer
    2000-11-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2010-08-23 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2000-11-07
    OF - Secretary → CIF 0
  • 9
    Pike, Jeremy David
    Business Executive born in October 1954
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2002-09-26
    OF - Director → CIF 0
  • 10
    Flanagan, Kay Helen
    Solicitor born in January 1966
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Gardiner, Warren James
    Enterprise Programme Manager born in April 1969
    Individual (5 offsprings)
    Officer
    2002-01-17 ~ 2010-08-23
    OF - Director → CIF 0
  • 12
    Steyn, Charl Erasmus
    Group Chief Accountant born in April 1956
    Individual (95 offsprings)
    Officer
    2010-08-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2000-10-27 ~ 2002-01-18
    OF - Director → CIF 0
  • 14
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Reinders, Ronald Jacques
    Global Retail Dev. Manager born in July 1952
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17 06111591, 04992355, 02233990... (more)
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-08 ~ 2000-10-27
    PE - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-08 ~ 2000-08-08
    PE - Nominee Secretary → CIF 0
  • 18
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02 06111591, 04992355, 02233990... (more)
    Globe House, 4 Temple Place, London, England
    Active Corporate (29 parents, 3 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
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-08-08 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CG VENTURES LIMITED

Previous names
CITYGORILLA LIMITED - 2000-10-26
PRECIS (1928) LIMITED - 2000-10-25 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CG VENTURES LIMITED
    Info
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-26
    Registered number 04048969
    Globe House 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 and dissolved on 2019-04-08 (18 years 8 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.