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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 23
  • 1
    Thomas, Roy John
    Lawyer born in December 1962
    Individual (25 offsprings)
    Officer
    2007-09-17 ~ 2009-12-10
    OF - Director → CIF 0
    Thomas, Roy John
    Lawyer
    Individual (25 offsprings)
    Officer
    2007-05-14 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 2
    Stephens, Mark David
    Civil Servant born in October 1967
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Clark, Adrian Paul
    Chairman born in November 1962
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Dye, Keith Graham
    Managing Director born in December 1953
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2010-06-04
    OF - Director → CIF 0
  • 5
    Grant, David, Sir
    University Vice Chancellor born in September 1947
    Individual (9 offsprings)
    Officer
    2007-09-17 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Pride, Roger
    Director Of Marketing born in July 1959
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2013-06-30
    OF - Director → CIF 0
    Pride, Roger
    Individual (4 offsprings)
    Officer
    2012-03-02 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 7
    Clay, Suzanne Penelope
    Portfolio Director-Retail born in May 1972
    Individual (15 offsprings)
    Officer
    2010-03-05 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Thomas, Richard Henderson
    Managing Director
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 9
    Savage, William Henry
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2007-05-14 ~ 2011-09-02
    OF - Director → CIF 0
  • 10
    Norman, John Charles
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Moremon, Richard Thomas
    Higher Education born in June 1964
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2013-01-21
    OF - Director → CIF 0
  • 12
    Anderson, David James Charles
    Director General National Museum Wales born in August 1952
    Individual (12 offsprings)
    Officer
    2012-03-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Bray, Noreen
    Company Pr Director born in February 1950
    Individual (6 offsprings)
    Officer
    2008-06-06 ~ 2012-10-10
    OF - Director → CIF 0
  • 14
    Haydn Jones, Robert
    Surveyor born in August 1954
    Individual (5 offsprings)
    Officer
    2007-09-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 15
    Hallett, Mark Jonathan
    Property Developer & Investor born in July 1961
    Individual (9 offsprings)
    Officer
    2007-09-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 16
    Horne, Jonathan Ashley
    Managing Director born in June 1957
    Individual (21 offsprings)
    Officer
    2007-09-17 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Fagan, Marie Anne
    Hotelier born in September 1967
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2013-01-21
    OF - Director → CIF 0
  • 18
    Mcevoy, Neil, Councillor
    Councillor born in April 1970
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Poole, Kenneth Edward
    Head Of Economic Development born in September 1953
    Individual (6 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Duffy, Emmet Patrick
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2009-02-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 21
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 22
    County Hall, Atlantic Wharf, Cardiff, Wales
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2007-05-14 ~ 2007-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIFF & CO LIMITED

Period: 2007-05-14 ~ 2017-10-31
Company number: 06246680
Registered name
CARDIFF & CO LIMITED - Dissolved
Standard Industrial Classification
70210 - Public Relations And Communications Activities
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2016-03-31
0 GBP2015-03-31
Shareholder's fund
0 GBP2016-03-31
0 GBP2015-03-31

  • CARDIFF & CO LIMITED
    Info
    Registered number 06246680
    County Hall, The Court Yard, Atlantic Wharf, Cardiff CF10 4UW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-05-14 and dissolved on 2017-10-31 (10 years 5 months). The status of the company number is Dissolved.
    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.