logo
explain how to read the page

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
    Castany, Jordi Mena
    Born in September 1985
    Individual (37 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Benjamin James
    Born in October 1976
    Individual (38 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Cadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Haynes, Paul David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2025-11-20
    OF - Director → CIF 0
  • 3
    Sloan, Adam John Paul
    Born in January 1986
    Individual
    Officer
    2025-02-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Hood, Jonathan Everett
    Company Director born in July 1951
    Individual (7 offsprings)
    Officer
    2009-02-18 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Thomas, Rowena Mary
    Pa born in November 1966
    Individual
    Officer
    2011-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Enser, Graham John
    Director born in October 1953
    Individual
    Officer
    2018-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Taylor, Luke Scott Clifford
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Sampson, Stephen Samuel
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    2014-02-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Orange, Duncan James
    Ceo born in March 1970
    Individual (19 offsprings)
    Officer
    2018-10-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 10
    Azis, Jonathan Giles Ashley
    Lawyer born in April 1957
    Individual (4 offsprings)
    Officer
    2014-08-07 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Renwick, Richard John
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 12
    Masson-taylor, Rohan Brainherd
    Company Director born in September 1954
    Individual (20 offsprings)
    Officer
    2009-02-18 ~ 2018-05-25
    OF - Director → CIF 0
    Masson-taylor, Rohan Brainerd Muir
    Individual (20 offsprings)
    Officer
    2009-02-18 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 13
    Battershall, Phillip James
    Accountant born in September 1953
    Individual
    Officer
    2013-01-01 ~ 2018-05-25
    OF - Director → CIF 0
    2018-05-26 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
    Info
    Registered number 06822688
    239 Acton Lane, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2009-02-18 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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