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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 20
  • 1
    Currie, Craig, Dr
    Researcher born in October 1965
    Individual (15 offsprings)
    Officer
    2001-02-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Dixon, Simon
    Lecturer born in May 1968
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    OF - Nominee Secretary → CIF 0
  • 5
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Stephen John
    Accountant born in March 1972
    Individual (12 offsprings)
    Officer
    2013-06-04 ~ 2014-11-04
    OF - Director → CIF 0
  • 7
    Franklin, Peter Mark
    Director born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Mcewan, Philip Christopher
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2009-02-18
    OF - Director → CIF 0
    Mcewan, Philip Christopher
    Director
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Pemberton, Andrew James
    Director born in January 1966
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Director → CIF 0
    Pemberton, Andrew James
    Director
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 11
    Harbottle, Richard John
    Director born in June 1949
    Individual (20 offsprings)
    Officer
    2002-01-10 ~ 2004-03-16
    OF - Director → CIF 0
  • 12
    Parker, Andrew George
    Director born in January 1969
    Individual (74 offsprings)
    Officer
    2009-02-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 13
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (110 offsprings)
    Officer
    2014-07-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Harries, Graham Melville
    Director born in April 1944
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Director → CIF 0
  • 15
    Massey, Sean Alfred
    Director born in September 1970
    Individual (17 offsprings)
    Officer
    2011-10-13 ~ 2013-06-04
    OF - Director → CIF 0
  • 16
    Shearer, Richard John
    Director born in February 1964
    Individual (311 offsprings)
    Officer
    2009-02-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2009-02-18 ~ dissolved
    OF - Director → CIF 0
  • 18
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    17, Rochester Row, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    OF - Nominee Director → CIF 0
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2009-02-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED

Period: 2001-02-27 ~ 2019-04-15
Company number: 04168759 03962364
Registered name
CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED - Dissolved 03962364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
    Info
    Registered number 04168759
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 and dissolved on 2019-04-15 (18 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.