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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 9
  • 1
    Luthi, Patrick Oliver
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2016-04-14 ~ 2019-07-11
    OF - Director → CIF 0
  • 2
    Dowell, Richard James
    Born in April 1974
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-01-27
    OF - Director → CIF 0
  • 3
    Guthrie, Keith Allen
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    Rosenberg, Kerrin Edward
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Bril, Herman Roelof
    Born in May 1967
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    De Lathauwer, Michael Georges Jules
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2016-01-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 7
    West, David Peter
    Born in March 1959
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2017-08-18
    OF - Director → CIF 0
  • 8
    Bowyer, Claire Lisa
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2025-12-12
    OF - Director → CIF 0
    Bowyer, Claire Lisa
    Individual (4 offsprings)
    Officer
    2014-05-21 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 9
    CARDANO HOLDING LIMITED
    09740394
    6, Bevis Marks, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    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

CARDANO RISK MANAGEMENT LIMITED

Previous name
CARDANO RISK MANAGEMENT LIMITED - 2026-01-02
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • CARDANO RISK MANAGEMENT LIMITED
    Info
    CARDANO RISK MANAGEMENT LIMITED - 2026-01-02
    Registered number 09050863
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2014-05-21 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 1
  • CARDANO LIMITED
    10117438
    1 Tower Place West, Tower Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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