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 1976Individual (9 offsprings)Officer
2022-05-26 ~ nowOF - Director → CIF 0 - 2
Olson, Patrick
Chief Executive born in December 1965Individual (15 offsprings)Officer 2023-06-05 ~ nowOF - Director → CIF 0 - 3
11, Strand, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2022-12-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
21
- 1
Burke, Stephen John James
Consultant born in January 1964Individual (1 offspring)Officer 2007-03-02 ~ 2018-08-31OF - Director → CIF 0 - 2
Wilson, Cynthia Ann
Director born in May 1957Individual (1 offspring)Officer 2008-06-06 ~ 2010-11-29OF - Director → CIF 0 - 3
Smith, Peter Frank
Consultant born in February 1953Individual (1 offspring)Officer 2007-03-02 ~ 2007-05-17OF - Director → CIF 0 - 4
Metzger, David Michael Kinsey
Chief Financial Officer born in May 1955IndividualOfficer 2021-03-09 ~ 2022-05-26OF - Director → CIF 0 - 5
Wilson, David Scott
Consultant born in February 1960Individual (2 offsprings)Officer 2007-03-02 ~ 2010-11-29OF - Director → CIF 0 - 6
Pitt, Timothy John
IndividualOfficer 2007-03-02 ~ 2007-10-15OF - Secretary → CIF 0 - 7
Leale-green, Alan
Accountant born in May 1949Individual (1 offspring)Officer 2011-02-03 ~ 2012-10-12OF - Director → CIF 0 - 8
Andrews, Fionula Christine
IndividualOfficer 2006-10-11 ~ 2007-03-02OF - Secretary → CIF 0 - 9
Weekes, Ron Gareth
Company Director born in November 1968Individual (3 offsprings)Officer 2018-12-17 ~ 2021-03-09OF - Director → CIF 0 - 10
Palmer, Adam Keith
Director born in October 1977Individual (2 offsprings)Officer 2020-05-15 ~ 2023-06-05OF - Director → CIF 0 - 11
Shah, Shvetank
Director born in October 1966IndividualOfficer 2020-05-15 ~ 2023-06-05OF - Director → CIF 0 - 12
Insley, Andrew David Paul
Accountant born in January 1979Individual (35 offsprings)Officer 2009-05-07 ~ 2017-11-29OF - Director → CIF 0Insley, Andrew
AccountantIndividual (35 offsprings)Officer 2007-10-15 ~ 2017-12-07OF - Secretary → CIF 0 - 13
Eichenlaub, Theodore
Director born in May 1974IndividualOfficer 2018-08-31 ~ 2020-05-15OF - Director → CIF 0 - 14
Foster, David William
Accountant born in January 1944IndividualOfficer 2006-10-11 ~ 2007-03-02OF - Director → CIF 0 - 15
Moore, Peter James
Consultant born in February 1970Individual (1 offspring)Officer 2010-11-29 ~ 2012-11-30OF - Director → CIF 0 - 16
Van Leeuwen, Gerardus Jan Michel
Consultant born in April 1966IndividualOfficer 2010-11-29 ~ 2015-10-23OF - Director → CIF 0 - 17
Grubbs, Wayne
Director born in February 1968IndividualOfficer 2018-08-31 ~ 2019-04-30OF - Director → CIF 0 - 18
Stype, Jr, Robert Louis
Director born in August 1971IndividualOfficer 2018-08-31 ~ 2019-06-07OF - Director → CIF 0 - 19
Steinhilber, Matthew
IndividualOfficer 2018-08-31 ~ 2023-10-18OF - Secretary → CIF 0 - 20
Rexworthy, Christopher David
Consultant born in May 1967Individual (1 offspring)Officer 2009-05-07 ~ 2010-12-31OF - Director → CIF 0 - 21
CORDIUM INV CO LIMITED
- nowACOMPLY INV CO LTD - 2013-05-15CRAZY HORSE BIDCO LIMITED - 2012-02-08130, Jermyn Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2022-12-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
InfoIMS CONSULTING GROUP LIMITED - 2013-05-28Registered number 0596378811 Strand, London WC2N 5HRPrivate Limited Company incorporated on 2006-10-11 (19 years). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0CORDIUM CONSULTING GROUP LIMITED
SRegistered number 05963788130, Jermyn Street, London, England, SW1Y 4URENGLAND & WALESCIF 1CORDIUM CONSULTING GROUP LIMITED
SRegistered number 05963788130 Jermyn Street, London, United Kingdom, SW1Y 4URUNITED KINGDOMCIF 2CORDIUM CONSULTING GROUP LIMITED
SRegistered number 05963788130 Jermyn Street, Mayfair, London, United Kingdom, SW1Y 4URENGLAND & WALESCIF 3
Offspring entities and appointments
Active
2
- 1I M S CONSULTING LIMITED - 2013-05-15JAMESWELL LIMITED - 1999-07-2311 Strand, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 211 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control 2019-09-12 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
6
- 1C/o Oakford Advisors Ltd The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, Oxford, EnglandActive Corporate (2 parents)Officer 2014-05-06 ~ 2014-05-06CIF 2 - LLP Designated Member → ME
- 23 Shortlands, London, EnglandActive Corporate (3 parents)Person with significant control 2018-01-05 ~ 2018-01-18CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OEOfficer 2018-01-05 ~ 2018-01-18CIF 3 - LLP Designated Member → ME
- 3IMS BUZZACOTT LLP - 2013-05-01130 Wood Street, London, United KingdomActive Corporate (2 parents)Officer 2008-02-19 ~ 2013-03-27CIF 5 - LLP Designated Member → ME
- 4
CENTRALIS UK LIMITED
- nowWHEELHOUSE ADVISORS LIMITED - 2023-03-01CORDIUM ACCOUNTING LIMITED - 2020-08-21CORDIUM COMPLIANCE LIMITED - 2013-11-26IMS COMPLIANCE LTD - 2013-05-15REGULATORY SOLUTIONS LIMITED - 2012-02-01LEALE-GREEN LIMITED - 2006-04-12MARONHURST LIMITED - 1999-04-12130 Jermyn Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Person with significant control 2016-04-06 ~ 2020-03-16CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 511 Strand, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-11-11CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer 2013-04-08 ~ 2019-11-11CIF 4 - LLP Designated Member → ME
- 611 Strand, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2019-11-10CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OEOfficer 2010-11-23 ~ 2019-11-11CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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