logo
explain how to read the page

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 28
  • 1
    Ederle, Mike
    Born in November 1964
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2017-08-16
    OF - Director → CIF 0
  • 2
    White, Gary
    Born in June 1972
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Dellapa, John Anthony
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2001-01-12 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Duchene, Todd Michael
    Born in June 1963
    Individual (24 offsprings)
    Officer
    2001-01-12 ~ 2005-05-11
    OF - Director → CIF 0
    Duchene, Todd Michael
    Individual (24 offsprings)
    Officer
    2001-01-12 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 5
    Cannon, Nina Louise
    Born in May 1958
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Wilkinson, Lori
    Born in July 1964
    Individual (1 offspring)
    Officer
    2012-02-08 ~ 2012-09-21
    OF - Director → CIF 0
  • 7
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 8
    Meister, Paul
    Born in October 1952
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2006-08-18
    OF - Director → CIF 0
  • 9
    Sabo, John Brian
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2012-07-15 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Chopas, James George
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2011-02-14
    OF - Director → CIF 0
  • 11
    Brand, Howard Richard
    Born in April 1972
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Turland, Kevin John
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 13
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 14
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (119 offsprings)
    Officer
    2007-07-25 ~ 2012-02-09
    OF - Director → CIF 0
  • 15
    Mcconnell, Sarah Hlavinka
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 16
    Mehta, Chetan Praful
    Born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 17
    Roellig, Mark Douglas
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2005-05-11 ~ 2005-12-09
    OF - Director → CIF 0
  • 18
    Coley, James Robert Ewen
    Born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-02-09
    OF - Director → CIF 0
  • 19
    O'toole, Alexander James
    Born in July 1974
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 20
    White, Sylvia
    Born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Kelly, Paul Matthew
    Individual (18 offsprings)
    Officer
    2012-02-08 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 22
    JTC (UK) LIMITED
    - now 04301763
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Secretary → CIF 0
  • 23
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London, England
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2021-03-19 ~ 2023-06-16
    OF - Secretary → CIF 0
  • 24
    DEBEVOISE & PLIMPTON SERVICES LTD
    DEBEVOISE & PLIMPTON SERVICES LIMITED 03879128
    14th Floor, Tower 42, Old Broad Street, London
    Dissolved Corporate (7 parents, 29 offsprings)
    Officer
    2005-03-15 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 25
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    4825, Creekstone Dr, Suite 400, Durham, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-12 ~ 2019-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    83, Wooster Heights Road, Danbury, Connecticut, United States
    Corporate (12 offsprings)
    Person with significant control
    2019-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House 26-28, Market Street, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ 2012-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CENDUIT LIMITED

Period: 2007-05-29 ~ now
Company number: 04140495
Registered names
CENDUIT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CENDUIT LIMITED
    Info
    FISHER CLINICAL SERVICES U.K. LIMITED - 2007-05-29
    Registered number 04140495
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2001-01-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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