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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 35
  • 1
    Wolfson, David Jonathan
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Page, Chris, Senior Vice President
    Born in September 1952
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Napier, Robert Stewart
    Born in July 1947
    Individual (36 offsprings)
    Officer
    2004-05-24 ~ 2011-05-09
    OF - Director → CIF 0
    Napier, Robert Stewart
    Individual (36 offsprings)
    Officer
    2004-01-13 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 4
    Chow, Stephen Tso-min
    Born in July 1957
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Burke, Jeremy Philip Szoke
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Bauer, Douglas Burbeck
    Born in September 1960
    Individual (1 offspring)
    Officer
    2004-01-13 ~ 2009-06-22
    OF - Director → CIF 0
  • 7
    Parker, Annise
    Born in May 1956
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    Goldsmith, Benjamin James
    Born in October 1980
    Individual (26 offsprings)
    Officer
    2012-12-12 ~ 2015-02-16
    OF - Director → CIF 0
  • 9
    Wise, Martin Randall
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2021-06-16
    OF - Director → CIF 0
  • 10
    Wilson, Roy Paterson
    Individual (41 offsprings)
    Officer
    2008-05-29 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 11
    Medina Gomez, Sonia
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Tomita, Hideo
    Born in October 1959
    Individual (1 offspring)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Ambachtsheer, Jane
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 14
    Metcalfe, Amy Fiona
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Lubin, David
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Lubin, David Allen
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ 2022-05-16
    OF - Director → CIF 0
    Lubin, David
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Smith, Jeremy James Grefory
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2020-05-28
    OF - Director → CIF 0
  • 17
    Berryman, Marc
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 18
    Garrett-cox, Katherine Lucy
    Born in November 1967
    Individual (38 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 19
    Hampton, Katherine Eugenie
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2015-03-18 ~ 2017-06-28
    OF - Director → CIF 0
  • 20
    Hugman, Michael John
    Born in November 1981
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 21
    Sueyoshi, Takejiro
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2009-02-19 ~ 2021-02-18
    OF - Director → CIF 0
  • 22
    Johnson, Justin Robert
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 23
    Ramakrishnan, Mukundan
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 24
    Barker, Simon Charles
    Individual (9 offsprings)
    Officer
    2015-09-30 ~ 2018-06-19
    OF - Secretary → CIF 0
  • 25
    Loh, Christine
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2024-10-17
    OF - Director → CIF 0
  • 26
    Cameron, Jonathan James O'grady
    Born in October 1961
    Individual (24 offsprings)
    Officer
    2007-12-12 ~ 2015-12-16
    OF - Director → CIF 0
  • 27
    Norton, Marcus Nicolas Laurie
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 28
    Kyte, Rachel
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ 2022-12-15
    OF - Director → CIF 0
  • 29
    Brown, Alan John
    Born in April 1953
    Individual (21 offsprings)
    Officer
    2008-04-23 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Alan John Brown
    Born in April 1953
    Individual (21 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-07-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 30
    Sagorsky, Tal Shira
    Individual (1 offspring)
    Officer
    2023-12-13 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 31
    Schroder, Christoph Carl August, Dr
    Born in January 1961
    Individual (1 offspring)
    Officer
    2009-01-02 ~ 2015-12-16
    OF - Director → CIF 0
  • 32
    Tennant, Teresa Mary
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2009-06-22 ~ 2015-12-16
    OF - Director → CIF 0
  • 33
    Bowden, Holly
    Individual (3 offsprings)
    Officer
    2024-12-05 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-01-13 ~ 2004-01-13
    OF - Nominee Director → CIF 0
    2004-01-13 ~ 2004-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CDP WORLDWIDE

Period: 2014-01-13 ~ now
Company number: 05013650
Registered names
CDP WORLDWIDE - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CDP WORLDWIDE
    Info
    CARBON DISCLOSURE PROJECT - 2014-01-13
    CARBON DISCLOSURE PROJECT LIMITED - 2014-01-13
    Registered number 05013650
    Dixon House Second Floor, 1 Lloyd's Avenue, London EC3N 3DQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-01-13 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • CDP WORLDWIDE
    S
    Registered number 05013650
    Level 3, 71, Queen Victoria Street, London, England, EC4V 4AY
    Company Limited By Guarantee in London Companies Register, England
    CIF 1
  • CDP WORLDWIDE
    S
    Registered number 05013650
    Plantation Place South, 4th Floor, 60 Great Tower Street, London, United Kingdom, EC3R 5AD
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CDP INSIGHTS LIMITED
    12404624
    4th Floor 60 Great Tower Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-01-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CDP OPERATIONS LIMITED
    - now 06602534
    CARBON DISCLOSURE PROJECT (TRADING) LIMITED - 2013-12-31
    Dixon House Second Floor, 1 Lloyd's Avenue, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.