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 7
  • 1
    Rosenberg, Kerrin Edward
    Chief Executive Officer born in September 1969
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Gardham, Lee
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, Patrick Colby
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Luthi, Patrick Oliver
    Cfo born in September 1965
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 5
    De Lathauwer, Michael Georges Jules
    Finance born in September 1967
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Sunderman, Jorg
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bowyer, Claire Lisa
    Lawyer born in October 1971
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Robert Hans Defares
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ 2022-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Naus, Harold
    Ceo Of Cardano Risk Management B.V. born in July 1969
    Individual
    Officer
    2016-10-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Redmayne, Darren Neil
    Ceo born in December 1973
    Individual (2 offsprings)
    Officer
    2019-01-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Kocken, Theodorus Petrus
    Co-Chief Executive Officer born in March 1964
    Individual (1 offspring)
    Officer
    2015-08-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Bowyer, Claire Lisa
    Individual (3 offsprings)
    Officer
    2015-08-19 ~ 2016-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDANO HOLDING LIMITED

Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • CARDANO HOLDING LIMITED
    Info
    Registered number 09740394
    1 Tower Place West, Tower Place, London EC3R 5BU
    Private Limited Company incorporated on 2015-08-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • CARDANO HOLDING LIMITED
    S
    Registered number missing
    6, Bevis Marks, London, England, EC3A 7BA
    Company
    CIF 1
  • CARDANO HOLDING LIMITED
    S
    Registered number 09740394
    6, Bevis Marks, London, England, EC3A 7BA
    Company in Companies House, United Kingdom
    CIF 2
  • CARDANO HOLDING LIMITED
    S
    Registered number 09740394
    9th Floor, 6 Bevis Marks, London, EC3A 7BA
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LINCOLN PENSIONS LIMITED - 2021-10-04
    LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED - 2014-09-18
    DE FACTO 1540 LIMITED - 2007-10-25
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    1 Tower Place West, Tower Place, London, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 3
    CARDANO ADVISORY LIMITED - 2021-10-04
    1 Tower Place West, Tower Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-07-27 ~ now
    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
  • 4
    6 Bevis Marks, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.