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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 4
  • 1
    Mallinson, Peter Glyn Charteris
    Banker born in July 1959
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Chapman, Peter Herbert
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 3
    GORDONS NOMINEE SECRETARIES LIMITED
    - now 05403942
    GORDONS87 LIMITED - 2005-07-18
    22 Great James Street, London
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2005-08-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    GORDONS NOMINEE DIRECTORS LIMITED
    - now 05403519
    GORDONS88 LIMITED - 2005-07-18
    22 Great James Street, London
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2005-08-17 ~ 2008-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CDK GROUP UK LIMITED

Period: 2005-10-06 ~ 2016-03-29
Company number: 05538587
Registered names
CDK GROUP UK LIMITED - Dissolved
GORDONS99 LIMITED - 2005-10-06 04651907... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CDK GROUP UK LIMITED
    Info
    GORDONS99 LIMITED - 2005-10-06
    Registered number 05538587
    5th Floor, 7 Old Park Lane, London W1K 1QR
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 and dissolved on 2016-03-29 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • CDK GROUP UK LIMITED
    S
    Registered number 05538587
    C/o Caledon Partners Llp, 7 Old Park Lane, London, England, W1K 1QR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSEMOOR CAPITAL MANAGEMENT LLP - now
    CDK INVESTMENTS LLP
    - 2018-11-28 OC313492
    22a St. James's Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2016-03-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.