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 4
  • 1
    Rosenberg, Kerrin Edward
    Chief Executive Officer born in September 1969
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ now
    OF - director → CIF 0
  • 2
    De Lathauwer, Michael Georges Jules
    Group Co-Ceo born in September 1967
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ now
    OF - director → CIF 0
  • 3
    Bowyer, Claire Lisa
    Lawyer born in October 1971
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ now
    OF - director → CIF 0
    Bowyer, Claire Lisa
    Individual (3 offsprings)
    Officer
    2014-05-21 ~ now
    OF - secretary → CIF 0
  • 4
    6, Bevis Marks, London, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Guthrie, Keith Allen
    Chief Investment Officer born in January 1974
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-01-27
    OF - director → CIF 0
  • 2
    West, David Peter
    Head Of Operations born in March 1959
    Individual
    Officer
    2014-05-21 ~ 2017-08-18
    OF - director → CIF 0
  • 3
    Dowell, Richard James
    Head Of Clients born in April 1974
    Individual
    Officer
    2014-05-21 ~ 2016-01-27
    OF - director → CIF 0
  • 4
    Bril, Herman Roelof
    Managing Director born in May 1967
    Individual
    Officer
    2014-05-21 ~ 2016-05-31
    OF - director → CIF 0
  • 5
    Luthi, Patrick Oliver
    Chief Financial Officer born in September 1965
    Individual (7 offsprings)
    Officer
    2016-04-14 ~ 2019-07-11
    OF - director → CIF 0
parent relation
Company in focus

CARDANO RISK MANAGEMENT LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • CARDANO RISK MANAGEMENT LIMITED
    Info
    Registered number 09050863
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 2014-05-21 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • CARDANO RISK MANAGEMENT LIMITED
    S
    Registered number missing
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Tower Place West, Tower Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.