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 17
  • 1
    Turner, Robert Edward
    Solicitor
    Individual (70 offsprings)
    Officer
    2008-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Tabart, John Edward
    Managing Director born in July 1949
    Individual (6 offsprings)
    Officer
    2008-02-29 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Pilkington, Richard Michael
    Director born in October 1967
    Individual (99 offsprings)
    Officer
    2004-06-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Turner, Christopher Gerald
    Advisor born in December 1946
    Individual (37 offsprings)
    Officer
    2004-02-12 ~ 2004-03-09
    OF - Director → CIF 0
  • 6
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (55 offsprings)
    Officer
    2012-03-02 ~ 2015-08-12
    OF - Director → CIF 0
  • 7
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (76 offsprings)
    Officer
    2006-06-26 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2009-09-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 9
    Obrien, Gary
    Director born in January 1950
    Individual (55 offsprings)
    Officer
    2004-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Collins, Paul Cornelius
    Finance Director born in December 1959
    Individual (50 offsprings)
    Officer
    2009-03-23 ~ 2014-08-07
    OF - Director → CIF 0
  • 11
    Spetch, John Gregory
    Director born in April 1965
    Individual (17 offsprings)
    Officer
    2004-06-09 ~ 2006-06-26
    OF - Director → CIF 0
  • 12
    Patten, Bernard Philip
    Individual (16 offsprings)
    Officer
    2004-02-12 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 13
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 14
    Mckenzie, Clive William Price
    Director born in July 1953
    Individual (124 offsprings)
    Officer
    2004-06-09 ~ 2006-06-26
    OF - Director → CIF 0
    Mckenzie, Clive William Price
    Director
    Individual (124 offsprings)
    Officer
    2004-06-09 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 15
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    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
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-11-21 ~ 2004-02-12
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-11-21 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED

Company number: 04971860
Registered names
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED - Dissolved
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
    Bridge 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 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.