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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 8
  • 1
    Barry, Sonia Claire
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Loudon, James Rushworth Hope
    Company Director born in March 1943
    Individual (27 offsprings)
    Officer
    2007-05-31 ~ 2024-08-06
    OF - Director → CIF 0
    Mr James Rushworth Hope Loudon
    Born in March 1943
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Latham, Edward George Ringrose
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Gilmour, Elizabeth, The Hon.
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    The Hon. Elizabeth Gilmour
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cayzer-colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Gibbs, Dominic Vaughan
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Gibbs, Dominic Vaughan
    Solicitor And Chartered Accoun
    Individual (28 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Vaughan Gibbs
    Born in August 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2007-04-13 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2007-04-13 ~ 2007-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CAYZER FAMILY ARCHIVE

Period: 2007-04-13 ~ now
Company number: 06212781
Registered name
THE CAYZER FAMILY ARCHIVE - now
Standard Industrial Classification
85590 - Other Education N.e.c.

  • THE CAYZER FAMILY ARCHIVE
    Info
    Registered number 06212781
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-04-13 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.