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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 14
  • 1
    Barnett, Timothy Edward
    Individual (30 offsprings)
    Officer
    2013-06-12 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (115 offsprings)
    Officer
    2006-12-19 ~ 2013-06-12
    OF - Secretary → CIF 0
  • 3
    Wijsmuller, Dennis David
    Company Director born in November 1970
    Individual (11 offsprings)
    Officer
    2005-04-14 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Cameron, John Scott
    Corporate Financier born in December 1965
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2006-12-19
    OF - Director → CIF 0
    Cameron, John Scott
    Corporate Financier
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 5
    Ranjani, Pankaj Keshavlal
    Chartered Accountant born in April 1963
    Individual (63 offsprings)
    Officer
    2005-04-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 6
    Corbin, Brian James
    Business Executive born in March 1957
    Individual (21 offsprings)
    Officer
    2006-12-19 ~ 2009-03-16
    OF - Director → CIF 0
  • 7
    Al Bayaa, Israa
    Company Director
    Individual (4 offsprings)
    Officer
    2005-04-14 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 8
    Hungin, Harvinderpal Singh
    Company Director born in November 1960
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Burrow, Robert Philip
    Solicitor born in March 1951
    Individual (70 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Codling, John Piers
    Surveyor born in March 1949
    Individual (31 offsprings)
    Officer
    2009-03-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-03-14 ~ 2005-04-14
    OF - Nominee Director → CIF 0
    2005-03-14 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-03-14 ~ 2005-04-14
    OF - Nominee Director → CIF 0
  • 13
    DROMSOLLEN REALISATIONS LLP - now OC314843
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    50, Hans Crescent, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
    CONGRESS COMPANY SECRETARIAL SERVICES LTD 03525413
    7 St John's Road, Harrow, Middlesex
    Active Corporate (15 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-04-19 ~ 2005-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

C G L ACQUISITIONS LIMITED

Company number: 05391452
Registered names
C G L ACQUISITIONS LIMITED - Dissolved
INTERCEDE 2022 LIMITED - 2005-04-14 05391453... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • C G L ACQUISITIONS LIMITED
    Info
    INTERCEDE 2022 LIMITED - 2005-04-14
    Registered number 05391452
    50 Hans Crescent, London SW1X 0NA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-14 and dissolved on 2021-03-30 (16 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.