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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
Active 3
  • 1
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Solicitor
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Tabart, John Edward
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 4
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 5
    Mckenzie, Clive William Price
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-06-26
    OF - Director → CIF 0
    Mckenzie, Clive William Price
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 6
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Spetch, John Gregory
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Obrien, Gary
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Turner, Christopher Gerald
    Advisor born in December 1946
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2004-03-09
    OF - Director → CIF 0
  • 10
    Patten, Bernard Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 11
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2015-08-12
    OF - Director → CIF 0
  • 12
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-11-21 ~ 2004-02-12
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-21 ~ 2004-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

Previous name
DELLIFORD LIMITED - 2004-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED
    Info
    DELLIFORD LIMITED - 2004-03-11
    Registered number 04971860
    icon of addressBridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2019-07-30 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.