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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 18
  • 1
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2018-05-25 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Renwick, Richard John
    Cfo born in January 1969
    Individual (77 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Masson Taylor, Kerry Anne Orlaith
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 4
    Enser, Graham John
    Director born in May 1953
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Mccluskey, Francis
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2008-11-11
    OF - Director → CIF 0
  • 6
    Haynes, Paul David
    Company Director born in December 1964
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2018-05-25
    OF - Director → CIF 0
    2018-05-26 ~ 2022-01-24
    OF - Director → CIF 0
  • 7
    Sloan, Adam John Paul
    Born in January 1986
    Individual (38 offsprings)
    Officer
    2025-02-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 8
    Orange, Duncan James
    Ceo born in March 1970
    Individual (64 offsprings)
    Officer
    2018-10-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 9
    Hood, Jonathan Everett
    Company Director born in July 1951
    Individual (42 offsprings)
    Officer
    2005-09-26 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Battershall, Phillip James
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    2018-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Williams, Alan Hugh
    Individual (19 offsprings)
    Officer
    2005-01-10 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 12
    Clark, Benjamin James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 13
    Castany, Jordi Mena
    Born in September 1985
    Individual (37 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 14
    Masson Taylor, Rohan Brainerd Muir
    Company Director born in September 1954
    Individual (53 offsprings)
    Officer
    2005-09-26 ~ 2018-05-25
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (53 offsprings)
    Officer
    2006-05-10 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-10-08 ~ 2005-01-14
    OF - Nominee Secretary → CIF 0
  • 16
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-10-08 ~ 2005-01-14
    OF - Nominee Director → CIF 0
  • 18
    PROFESSIONAL LEGAL SERVICES LIMITED
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (2 parents, 50 offsprings)
    Officer
    2005-01-14 ~ 2005-09-22
    OF - Director → CIF 0
    2005-01-14 ~ 2005-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CADOGAN TATE LIMITED

Period: 2010-10-26 ~ now
Company number: 05254327 01298161
Registered names
CADOGAN TATE LIMITED - now 01298161
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADOGAN TATE LIMITED
    Info
    CADOGAN TATE WORLDWIDE MOVING LIMITED - 2010-10-26
    SPIRAL FOCUS LIMITED - 2010-10-26
    Registered number 05254327
    Cadogan House, 239 Acton Lane, Park Royal London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.