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
Active 3
  • 1
    Karhade, Neeraj, Director
    Chief Financial Officer born in November 1976
    Individual (9 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 2
    Olson, Patrick
    Chief Executive born in December 1965
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ now
    OF - director → CIF 0
  • 3
    11, Strand, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Burke, Stephen John James
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2018-08-31
    OF - director → CIF 0
  • 2
    Wilson, Cynthia Ann
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2010-11-29
    OF - director → CIF 0
  • 3
    Smith, Peter Frank
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2007-05-17
    OF - director → CIF 0
  • 4
    Metzger, David Michael Kinsey
    Chief Financial Officer born in May 1955
    Individual
    Officer
    2021-03-09 ~ 2022-05-26
    OF - director → CIF 0
  • 5
    Wilson, David Scott
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2010-11-29
    OF - director → CIF 0
  • 6
    Pitt, Timothy John
    Individual
    Officer
    2007-03-02 ~ 2007-10-15
    OF - secretary → CIF 0
  • 7
    Leale-green, Alan
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2012-10-12
    OF - director → CIF 0
  • 8
    Andrews, Fionula Christine
    Individual
    Officer
    2006-10-11 ~ 2007-03-02
    OF - secretary → CIF 0
  • 9
    Weekes, Ron Gareth
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2018-12-17 ~ 2021-03-09
    OF - director → CIF 0
  • 10
    Palmer, Adam Keith
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ 2023-06-05
    OF - director → CIF 0
  • 11
    Shah, Shvetank
    Director born in October 1966
    Individual
    Officer
    2020-05-15 ~ 2023-06-05
    OF - director → CIF 0
  • 12
    Insley, Andrew David Paul
    Accountant born in January 1979
    Individual (35 offsprings)
    Officer
    2009-05-07 ~ 2017-11-29
    OF - director → CIF 0
    Insley, Andrew
    Accountant
    Individual (35 offsprings)
    Officer
    2007-10-15 ~ 2017-12-07
    OF - secretary → CIF 0
  • 13
    Eichenlaub, Theodore
    Director born in May 1974
    Individual
    Officer
    2018-08-31 ~ 2020-05-15
    OF - director → CIF 0
  • 14
    Foster, David William
    Accountant born in January 1944
    Individual
    Officer
    2006-10-11 ~ 2007-03-02
    OF - director → CIF 0
  • 15
    Moore, Peter James
    Consultant born in February 1970
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2012-11-30
    OF - director → CIF 0
  • 16
    Van Leeuwen, Gerardus Jan Michel
    Consultant born in April 1966
    Individual
    Officer
    2010-11-29 ~ 2015-10-23
    OF - director → CIF 0
  • 17
    Grubbs, Wayne
    Director born in February 1968
    Individual
    Officer
    2018-08-31 ~ 2019-04-30
    OF - director → CIF 0
  • 18
    Stype, Jr, Robert Louis
    Director born in August 1971
    Individual
    Officer
    2018-08-31 ~ 2019-06-07
    OF - director → CIF 0
  • 19
    Steinhilber, Matthew
    Individual
    Officer
    2018-08-31 ~ 2023-10-18
    OF - secretary → CIF 0
  • 20
    Rexworthy, Christopher David
    Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2010-12-31
    OF - director → CIF 0
  • 21
    ACOMPLY INV CO LTD - 2013-05-15
    CRAZY HORSE BIDCO LIMITED - 2012-02-08
    130, Jermyn Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CORDIUM CONSULTING GROUP LIMITED

Previous name
IMS CONSULTING GROUP LIMITED - 2013-05-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CORDIUM CONSULTING GROUP LIMITED
    Info
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    Registered number 05963788
    11 Strand, London WC2N 5HR
    Private Limited Company incorporated on 2006-10-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • CORDIUM CONSULTING GROUP LIMITED
    S
    Registered number 05963788
    130, Jermyn Street, London, England, SW1Y 4UR
    ENGLAND & WALES
    CIF 1
  • CORDIUM CONSULTING GROUP LIMITED
    S
    Registered number 05963788
    130 Jermyn Street, London, United Kingdom, SW1Y 4UR
    UNITED KINGDOM
    CIF 2
  • CORDIUM CONSULTING GROUP LIMITED
    S
    Registered number 05963788
    130 Jermyn Street, Mayfair, London, United Kingdom, SW1Y 4UR
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    I M S CONSULTING LIMITED - 2013-05-15
    JAMESWELL LIMITED - 1999-07-23
    11 Strand, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    11 Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Corporate (2 parents)
    Officer
    2014-05-06 ~ 2014-05-06
    CIF 2 - llp-designated-member → ME
  • 2
    3 Shortlands, London, England
    Corporate (3 parents)
    Person with significant control
    2018-01-05 ~ 2018-01-18
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2018-01-05 ~ 2018-01-18
    CIF 3 - llp-designated-member → ME
  • 3
    IMS BUZZACOTT LLP - 2013-05-01
    130 Wood Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-02-19 ~ 2013-03-27
    CIF 5 - llp-designated-member → ME
  • 4
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    11 Strand, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2013-04-08 ~ 2019-11-11
    CIF 4 - llp-designated-member → ME
  • 6
    11 Strand, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-10
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2010-11-23 ~ 2019-11-11
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.