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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 13
  • 1
    Gata-aura, Pervinder
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 2
    Mr Timothy S Mather
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wong, Hafiz
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Cynthia
    Individual (48 offsprings)
    Officer
    2007-12-14 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 5
    Ladd, Ian
    Born in June 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 6
    Mr Ryan Michael Moroney
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    2023-12-02 ~ 2026-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dean, Joyce Elizabeth
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 8
    Francis, Stephen Corbett
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2007-12-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Campion, Jonathan
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Brighten, Craig Andrew
    Individual (15 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Cara, Helen Bina
    Corporate Secretarial Supervis born in July 1972
    Individual (199 offsprings)
    Officer
    2007-12-14 ~ 2007-12-14
    OF - Director → CIF 0
  • 12
    Carey, Thomas Patrick
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 13
    5, Dakota Drive, Lake Success, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2026-05-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CQG UK LIMITED

Period: 2007-12-14 ~ now
Company number: 06454026
Registered name
CQG UK LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CQG UK LIMITED
    Info
    Registered number 06454026
    12 Arthur Street, London EC4R 9AB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.