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 12
  • 1
    Luthi, Patrick Oliver
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Kocken, Theodorus Petrus
    Co-Chief Executive Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2015-08-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Redmayne, Darren Neil
    Ceo born in December 1973
    Individual (10 offsprings)
    Officer
    2019-01-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Sunderman, Jorg
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Patrick Colby
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Rosenberg, Kerrin Edward
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Naus, Harold
    Ceo Of Cardano Risk Management B.V. born in July 1969
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Mr Robert Hans Defares
    Born in September 1961
    Individual (4 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
  • 9
    Gardham, Lee
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - Secretary → CIF 0
  • 10
    De Lathauwer, Michael Georges Jules
    Finance born in September 1967
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 11
    Bowyer, Claire Lisa
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ 2025-12-12
    OF - Director → CIF 0
    Bowyer, Claire Lisa
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 12
    CALM TREASURY HOLDINGS LIMITED
    - now 09787086
    MMC TREASURY HOLDINGS (UK) LIMITED - 2022-11-29
    1, Tower Place West, London, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (10 years 6 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 4
  • 1
    CARDANO ADVISORY LIMITED
    - now 06402742 13533331
    LINCOLN PENSIONS LIMITED
    - 2021-10-04 06402742 13533331
    LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED - 2014-09-18
    DE FACTO 1540 LIMITED - 2007-10-25 08670394, 06275636, 06418919... (more)
    10 Queen Street Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-03-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CARDANO RISK MANAGEMENT LIMITED
    - now 09050863
    CARDANO RISK MANAGEMENT LIMITED
    - 2026-01-02 09050863
    1 Tower Place West, Tower Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LINCOLN PENSIONS LIMITED
    - now 13533331 06402742
    CARDANO ADVISORY LIMITED
    - 2021-10-04 13533331 06402742
    1 Tower Place West, Tower Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-07-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NOW:PENSIONS LTD.
    07766398
    6 Bevis Marks, London, England
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2019-09-30 ~ 2026-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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.