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 20
  • 1
    Cox, Neil Simon
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2010-09-16 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Shah, Shvetank
    Director born in October 1966
    Individual (10 offsprings)
    Officer
    2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 3
    Metzger, David Michael Kinsey
    Chief Financial Officer born in May 1955
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ 2022-05-26
    OF - Director → CIF 0
  • 4
    Stype, Jr, Robert Louis
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2018-08-31 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Olson, Patrick
    Chief Executive born in December 1965
    Individual (20 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Grubbs, Wayne
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (77 offsprings)
    Officer
    2010-11-29 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Burke, Stephen John James
    Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    2012-04-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Solway, Anthony Christopher John
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2010-11-29 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Needley, Michael
    Accountant/Venture Capitalist born in August 1970
    Individual (37 offsprings)
    Officer
    2011-09-23 ~ 2015-01-30
    OF - Director → CIF 0
  • 11
    Eichenlaub, Theodore
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2020-05-15
    OF - Director → CIF 0
  • 12
    Palmer, Adam Keith
    Director born in October 1977
    Individual (12 offsprings)
    Officer
    2020-05-15 ~ 2023-06-05
    OF - Director → CIF 0
  • 13
    Karhade, Neeraj, Director
    Chief Financial Officer born in November 1976
    Individual (9 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Weekes, Ron Gareth
    Company Director born in November 1968
    Individual (19 offsprings)
    Officer
    2018-12-17 ~ 2021-03-09
    OF - Director → CIF 0
  • 15
    Insley, Andrew David Paul
    Accountant born in January 1979
    Individual (45 offsprings)
    Officer
    2011-11-02 ~ 2017-11-29
    OF - Director → CIF 0
  • 16
    Wilson, David Scott
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ 2011-11-05
    OF - Director → CIF 0
  • 17
    Mulligan, William George
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Steinhilber, Matthew
    Individual (7 offsprings)
    Officer
    2018-08-31 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 19
    Van Leeuwen, Gerardus Jan Michel
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2010-11-29 ~ 2015-10-23
    OF - Director → CIF 0
  • 20
    CORDIUM HOLD CO LIMITED
    - now 07377650
    ACOMPLY HOLDCO LTD - 2013-05-15
    CRAZY HORSE HOLDCO LIMITED - 2012-02-08
    130, Jermyn Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORDIUM INV CO LIMITED

Period: 2013-05-15 ~ 2025-02-11
Company number: 07378113
Registered names
CORDIUM INV CO LIMITED - Dissolved
ACOMPLY INV CO LTD - 2013-05-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CORDIUM INV CO LIMITED
    Info
    ACOMPLY INV CO LTD - 2013-05-15
    CRAZY HORSE BIDCO LIMITED - 2013-05-15
    Registered number 07378113
    11 Strand, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-16 and dissolved on 2025-02-11 (14 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CORDIUM INV CO LIMITED
    S
    Registered number 07378113
    130, Jermyn Street, London, England, SW1Y 4UR
    Limited C in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORDIUM CONSULTING GROUP LIMITED
    - now 05963788
    IMS CONSULTING GROUP LIMITED - 2013-05-28
    11 Strand, London, England
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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.