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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 17
  • 1
    Summers, Ronald
    University Professor born in February 1957
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2002-04-09
    OF - Director → CIF 0
  • 2
    Hagger, Deborah Claire
    Clinical Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 3
    Griffin, Paul
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Field, Paul Michael Antony
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2004-06-06
    OF - Director → CIF 0
  • 5
    Clague, Stephen James Taylor
    Accountant born in February 1960
    Individual (46 offsprings)
    Officer
    2001-04-27 ~ 2002-08-06
    OF - Director → CIF 0
  • 6
    Cave, Tim
    Operations Dir born in June 1958
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Chelsom, John Vernon, Professor
    Director born in March 1933
    Individual (5 offsprings)
    Officer
    2001-04-27 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Dawson, Jeremy Munro Todd
    Finance Director born in June 1952
    Individual (15 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Alan Stuart
    Director born in July 1946
    Individual (1 offspring)
    Officer
    2001-04-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Chelsom, John James Leonard, Dr
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2001-04-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Hudson, Gareth
    Company Secretary born in May 1961
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
    Hudson, Gareth
    Operations Director
    Individual (2 offsprings)
    Officer
    2001-04-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Nurse, David Ralph
    Technical Director born in March 1955
    Individual (4 offsprings)
    Officer
    2004-08-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 13
    Stone, Richard Anthony
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Newton, Stewart Worth
    Director born in October 1941
    Individual (36 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
  • 15
    Hall, Andrew Patrick
    Sales born in May 1964
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2002-08-06
    OF - Director → CIF 0
  • 16
    WCPHD SECRETARIES LIMITED - now
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED
    - 2003-03-07 04066168
    5th Floor, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2001-04-11 ~ 2001-04-28
    OF - Secretary → CIF 0
  • 17
    WCPHD DIRECTORS LIMITED
    - now
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07 04066181
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 55 offsprings)
    Officer
    2001-04-11 ~ 2001-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CSW GROUP LIMITED

Period: 2001-04-11 ~ 2013-09-24
Company number: 04198197
Registered name
CSW GROUP LIMITED - Dissolved
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • CSW GROUP LIMITED
    Info
    Registered number 04198197
    Deloitte & Touche Llp, Abbots House Abbey Street, Reading RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 and dissolved on 2013-09-24 (12 years 5 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.