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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
Active 5
  • 1
    Dickinson, Christopher Keith
    Born in November 1978
    Individual (146 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Wiles, Jeremy David
    Born in April 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Haroon Rashid
    Born in March 1956
    Individual (110 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Farouq Rashid
    Born in October 1958
    Individual (166 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
  • 5
    CARETECH HOLDINGS LIMITED - now
    PINCO 1786 LIMITED - 2002-09-23
    CARETECH HOLDINGS PLC - 2022-10-24
    CARETECH HOLDINGS LIMITED - 2005-10-05
    icon of address3, Darkes Lane, Potters Bar, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Carrie, Anne Marie
    Born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2015-03-04
    OF - Director → CIF 0
    Carrie, Anne Marie
    Company Director born in August 1955
    Individual (8 offsprings)
    icon of calendar 2016-12-28 ~ 2019-05-30
    OF - Director → CIF 0
  • 2
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-04-27
    OF - Director → CIF 0
    Griffith, Andrew Patrick
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2014-12-08
    OF - Secretary → CIF 0
  • 3
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2018-10-18
    OF - Director → CIF 0
  • 4
    Rich, Graham Francis, Dr
    Doctor born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Brinsmead, Christopher David
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-06-05
    OF - Director → CIF 0
  • 6
    Foglio Ii, Alfred Louis
    Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2018-10-18
    OF - Director → CIF 0
  • 7
    Muir, Donald Weir
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-10-18
    OF - Director → CIF 0
  • 8
    Apthorpe, Catherine
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 9
    Halsey, Alison Margaret
    Born in January 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-06-05
    OF - Director → CIF 0
  • 10
    Jardine, Francis
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 11
    Kang, Anoop
    Finance Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 12
    Wright, Paul
    Individual
    Officer
    icon of calendar 2014-12-08 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 13
    Kemball, Christopher Ross Maguire
    Company Director born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2018-10-18
    OF - Director → CIF 0
  • 14
    Butterworth, Mike
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2018-10-18
    OF - Director → CIF 0
parent relation
Company in focus

CAMBIAN GROUP LIMITED

Previous names
PROJECT ZELDA PLC - 2014-03-19
CAMBIAN GROUP PLC - 2018-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMBIAN GROUP LIMITED
    Info
    PROJECT ZELDA PLC - 2014-03-19
    CAMBIAN GROUP PLC - 2014-03-19
    Registered number 08929371
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge UB8 1UX
    PRIVATE LIMITED COMPANY incorporated on 2014-03-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CAMBIAN GROUP PLC
    S
    Registered number 08929371
    icon of address4th Floor, Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • CAMBIAN GROUP PLC
    S
    Registered number 08929371
    icon of address4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
    Public Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ELLMATH (173) LIMITED - 2008-12-17
    ANSEL SOCIALCARE LIMITED - 2014-10-30
    icon of address4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 2
    PROJECT ZELDA II LTD - 2014-03-21
    icon of address4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PROJECT ZELDA I LTD - 2014-03-21
    CAMBIAN GROUP HOLDINGS I LIMITED - 2016-11-02
    icon of address4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SIGNPOST CARE SERVICES LIMITED - 2012-05-18
    icon of address4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.