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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 10
  • 1
    Cummins, John James
    Investment Manager born in February 1962
    Individual (24 offsprings)
    Officer
    2019-08-21 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Radeva, Valeriya Emanuilova
    Born in July 1996
    Individual (9 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Aitchison, Gordon Clark
    Born in May 1964
    Individual (72 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Kretzmann, Bronwyn Verna
    Corporate Finance born in May 1993
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Jukes, Eleanor
    Investment Management born in September 1982
    Individual (16 offsprings)
    Officer
    2020-11-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Mitchell, Lucinda Gwendoline
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Jewel-clark, Christopher Martin
    Accountant born in June 1980
    Individual (49 offsprings)
    Officer
    2019-08-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Dickie, Rachel
    Investment Manager born in July 1984
    Individual (34 offsprings)
    Officer
    2019-08-21 ~ 2020-08-18
    OF - Director → CIF 0
  • 9
    LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
    08428232
    One, Coleman Street, London, United Kingdom
    Active Corporate (17 parents, 47 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One Coleman Street, London, United Kingdom
    Active Corporate (41 parents, 337 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIFF INTERCHANGE LIMITED

Period: 2019-08-21 ~ now
Company number: 12168910
Registered name
CARDIFF INTERCHANGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CARDIFF INTERCHANGE LIMITED
    Info
    Registered number 12168910
    One, Coleman Street, London EC2R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CARDIFF INTERCHANGE LIMITED
    S
    Registered number 12168910
    One Coleman Street, London, United Kingdom, EC2R 5AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARDIFF INTERCHANGE MANCO LIMITED
    13167773
    One Coleman Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-01-29 ~ 2023-04-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.