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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 13
  • 1
    Mcinnes, Nicholas James
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2020-03-13 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Davis, John Andrew
    Born in February 1970
    Individual (21 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Dinneen, Natasha Kay Bax
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Dinneen, Natasha Kay Bax
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Songer, Jeffrey Mark
    Born in September 1969
    Individual (1 offspring)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Holden, Craig John
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2018-05-04 ~ 2019-08-31
    OF - Director → CIF 0
    Holden, Craig
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2018-05-11
    OF - Secretary → CIF 0
    Holden, Craig John
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 6
    Buddery, Ian James
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ now
    OF - Director → CIF 0
    Buddery, Ian James
    Individual (5 offsprings)
    Officer
    2017-12-06 ~ 2018-05-04
    OF - Secretary → CIF 0
    Ian James Buddery
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2017-12-06 ~ 2019-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Smith, Nicholas Scott
    Ceo born in June 1985
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Lojszczyk, Robert Zygmunt
    Chief Financial Officer born in June 1957
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2023-07-31
    OF - Director → CIF 0
    Lojszczyk, Robert Zygmunt
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 9
    Pearson, Andrew
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2018-12-04 ~ 2021-01-09
    OF - Director → CIF 0
  • 10
    Hoye, Aaron Joseph
    Born in September 1981
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Ibos, Stephane Christophe
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Macleod, Jonathan Graham
    Born in October 1957
    Individual (1 offspring)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Thouraya
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
    Walker, Thouraya
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ 2024-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CORDEL GROUP PLC

Period: 2021-11-18 ~ now
Company number: 11098701 13562227
Registered names
CORDEL GROUP PLC - now 13562227
MAESTRANO GROUP PLC - 2021-11-18
MAESTRANO GROUP LTD - 2018-05-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CORDEL GROUP PLC
    Info
    MAESTRANO GROUP PLC - 2021-11-18
    MAESTRANO GROUP LTD - 2021-11-18
    Registered number 11098701
    10 John Street, London WC1N 2EB
    PUBLIC LIMITED COMPANY incorporated on 2017-12-06 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • CORDEL GROUP PLC
    S
    Registered number 11098701
    10, John Street, London, England, WC1N 2EB
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORDEL LIMITED
    - now 09763328 13562227
    CORRIDOR TECHNOLOGY LIMITED
    - 2020-11-25 09763328
    MAESTRANO LTD
    - 2020-05-26 09763328
    10 John Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.