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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
Active 3
  • 1
    Karhade, Neeraj, Director
    Born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Olson, Patrick
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Strand, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Eichenlaub, Theodore
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Weekes, Ron Gareth
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 3
    Grubbs, Wayne
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Foster, David William
    Accountant born in January 1944
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Burke, Stephen John James
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Stype, Jr, Robert Louis
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Rexworthy, Christopher David
    Consultant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Cynthia Ann
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-06 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Van Leeuwen, Gerardus Jan Michel
    Consultant born in April 1966
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    Andrews, Fionula Christine
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 11
    Leale-green, Alan
    Accountant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Wilson, David Scott
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Insley, Andrew David Paul
    Accountant born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2017-11-29
    OF - Director → CIF 0
    Insley, Andrew
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 14
    Steinhilber, Matthew
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 15
    Smith, Peter Frank
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 16
    Metzger, David Michael Kinsey
    Chief Financial Officer born in May 1955
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 17
    Shah, Shvetank
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 18
    Moore, Peter James
    Consultant born in February 1970
    Individual
    Officer
    icon of calendar 2010-11-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Pitt, Timothy John
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 20
    Palmer, Adam Keith
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 21
    CRAZY HORSE BIDCO LIMITED - 2012-02-08
    ACOMPLY INV CO LTD - 2013-05-15
    icon of address130, Jermyn Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    icon of address11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 1 month). 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
    icon of address130, Jermyn Street, London, England, SW1Y 4UR
    ENGLAND & WALES
    CIF 1
  • CORDIUM CONSULTING GROUP LIMITED
    S
    Registered number 05963788
    icon of address130 Jermyn Street, London, United Kingdom, SW1Y 4UR
    UNITED KINGDOM
    CIF 2
  • CORDIUM CONSULTING GROUP LIMITED
    S
    Registered number 05963788
    icon of address130 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
    icon of address11 Strand, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address11 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of addressC/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2014-05-06
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address3 Shortlands, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,248,840 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-05 ~ 2018-01-18
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2018-01-05 ~ 2018-01-18
    CIF 3 - LLP Designated Member → ME
  • 3
    IMS BUZZACOTT LLP - 2013-05-01
    icon of address130 Wood Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-19 ~ 2013-03-27
    CIF 5 - LLP Designated Member → ME
  • 4
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    REGULATORY SOLUTIONS LIMITED - 2012-02-01
    IMS COMPLIANCE LTD - 2013-05-15
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    icon of address130 Jermyn Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBarneswood House 3 Barneswood, Harmer Green Lane, Welwyn, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-14 ~ 2011-02-28
    CIF 6 - LLP Designated Member → ME
  • 6
    icon of address11 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-11
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2013-04-08 ~ 2019-11-11
    CIF 4 - LLP Designated Member → ME
  • 7
    icon of address11 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-10
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-11-23 ~ 2019-11-11
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.