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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
    Mcewan, Philip Christopher
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2009-02-18
    OF - Director → CIF 0
    Mcewan, Philip Christopher
    Individual (7 offsprings)
    Officer
    2001-02-27 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Massey, Sean Alfred
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2011-10-13 ~ 2013-06-04
    OF - Director → CIF 0
  • 3
    Harries, Graham Melville
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Director → CIF 0
  • 4
    Franklin, Peter Mark
    Born in July 1976
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-07-11
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Parker, Andrew George
    Born in January 1969
    Individual (74 offsprings)
    Officer
    2009-02-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    OF - Nominee Secretary → CIF 0
  • 8
    Currie, Craig, Dr
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2001-02-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2009-02-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 10
    Pemberton, Andrew James
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Director → CIF 0
    Pemberton, Andrew James
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 11
    Harbottle, Richard John
    Born in June 1949
    Individual (20 offsprings)
    Officer
    2002-01-10 ~ 2004-03-16
    OF - Director → CIF 0
  • 12
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Dixon, Simon
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Cole, Stephen John
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2013-06-04 ~ 2014-11-04
    OF - Director → CIF 0
  • 15
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2014-07-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2018-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    2001-02-27 ~ 2001-02-27
    OF - Nominee Director → CIF 0
  • 18
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2009-02-18 ~ dissolved
    OF - Director → CIF 0
  • 19
    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, 540 offsprings)
    Officer
    2009-02-18 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.