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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 15
  • 1
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (42 offsprings)
    Officer
    2018-05-25 ~ 2025-11-20
    OF - Director → CIF 0
  • 2
    Hood, Jonathan Everett
    Director born in July 1951
    Individual (42 offsprings)
    Officer
    2007-09-04 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Glynn, Stephen Martin
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Clark, Benjamin James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Castany, Jordi Mena
    Born in September 1985
    Individual (37 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Masson Taylor, Rohan Brainerd Muir
    Director born in September 1954
    Individual (53 offsprings)
    Officer
    2007-09-04 ~ 2018-05-25
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (53 offsprings)
    Officer
    2007-09-04 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 7
    Haynes, Paul David
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2018-05-25 ~ 2022-01-24
    OF - Director → CIF 0
  • 8
    Orange, Duncan James
    Ceo born in March 1970
    Individual (64 offsprings)
    Officer
    2018-10-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 9
    Sloan, Adam John Paul
    Born in January 1986
    Individual (36 offsprings)
    Officer
    2025-02-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 10
    Renwick, Richard John
    Cfo born in January 1969
    Individual (76 offsprings)
    Officer
    2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 11
    Battershall, Phillip James
    Director born in September 1953
    Individual (27 offsprings)
    Officer
    2018-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Enser, Graham John
    Director born in October 1953
    Individual (29 offsprings)
    Officer
    2018-05-25 ~ 2018-05-25
    OF - Director → CIF 0
    2012-09-26 ~ 2018-05-25
    OF - Director → CIF 0
    2018-05-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12 06666319 04571347
    200 Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12 06666307 04571282
    200 Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2007-09-04 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 15
    CADOGAN TATE GROUP LIMITED
    05577857
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CADOGAN TATE LONDON LIMITED

Period: 2010-10-26 ~ now
Company number: 06360425
Registered names
CADOGAN TATE LONDON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CADOGAN TATE LONDON LIMITED
    Info
    SOUTH LONDON LIMITED - 2010-10-26
    Registered number 06360425
    Cadogan House, 239 Acton Lane, Park Royal, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2007-09-04 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CADOGAN TATE LONDON LIMITED
    S
    Registered number 06360425
    Cadogan House, 239 Acton Lane, Park Royal, London, United Kingdom, NW10 7NP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADOGAN TATE (ART LOGISTICS) LTD
    14551486
    Cadogan House 239 Acton Lane, Park Royal, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.