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 6
  • 1
    Kidd, Nicholas James
    Company Director born in October 1977
    Individual (27 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mann, Robert Charles
    Company Director born in June 1981
    Individual (17 offsprings)
    Officer
    2022-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morgan, Stuart John
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2022-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Macdonald, Eric
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kermalli, Arif
    Director born in June 1972
    Individual (69 offsprings)
    Officer
    2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 6
    GPG (UK) HOLDINGS PLC - 2016-12-01
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    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 13
  • 1
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Company Secretary
    Individual (29 offsprings)
    Officer
    2000-12-22 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Healy, Christopher William
    Lawyer born in November 1960
    Individual (12 offsprings)
    Officer
    2005-07-14 ~ 2014-06-30
    OF - Director → CIF 0
    Healy, Christopher William
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 6
    Gunningham, James Douglas
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2024-04-12
    OF - Director → CIF 0
  • 7
    Thompson, Claire
    Lawyer born in March 1984
    Individual (9 offsprings)
    Officer
    2019-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Reade, Richard Charles
    Lawyer born in January 1973
    Individual (16 offsprings)
    Officer
    2019-09-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (28 offsprings)
    Officer
    2016-04-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    2016-10-25 ~ 2018-02-27
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-28 ~ 2000-12-22
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-28 ~ 2000-12-22
    PE - Nominee Director → CIF 0
  • 13
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-06-30 ~ 2016-10-25
    PE - Director → CIF 0
    2014-06-30 ~ 2019-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CARDPAD LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CARDPAD LIMITED
    Info
    Registered number 04115596
    The Pavilions, Bridgwater Road, Bristol BS13 8FD
    Private Limited Company incorporated on 2000-11-28 and dissolved on 2025-04-01 (24 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • CARDPAD LIMITED
    S
    Registered number 4115596
    Times Place, First Floor, 45 Pall Mall, London, SW1Y 5GP
    UNITED KINGDOM
    CIF 1
  • CARDPAD LTD
    S
    Registered number 4115596
    First Floor Times Place, 45 Pall Mall, London, Great Britain, SW1Y 5GP
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VIYELLA HOLDINGS LIMITED - 2003-06-23
    CV FINANCE LIMITED - 1998-06-04
    TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-18 ~ dissolved
    CIF 2 - Director → ME
  • 2
    CV TREASURY INVESTMENTS LIMITED - 1998-06-22
    BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
    BARSHELFCO (NO.23) LIMITED - 1990-01-03
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-21 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.