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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
Active 1
  • B15 LIMITED - now
    BRIGHTHOUSE LIMITED - 2020-04-01
    THORN BRIAR LIMITED - 2007-03-08
    TRUSHELFCO (NO.3274) LIMITED - 2007-03-02
    icon of address5, Hercules Way, Leavesden, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 40
  • 1
    Gluckman, Steven
    Managing Director Crazy George born in May 1960
    Individual
    Officer
    icon of calendar 1998-02-28 ~ 2000-01-17
    OF - Director → CIF 0
  • 2
    Pascall, Timothy
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 3
    Sweetland, Michael John
    Chief Executive born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Parkinson, Andrew John
    Retail Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2013-03-27
    OF - Director → CIF 0
  • 5
    Campbell, Ronald Alexander Lamont
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 6
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Secretary → CIF 0
    Ritchie, Alistair John
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Larkin, Ian David, Mr.
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2020-11-23
    OF - Director → CIF 0
  • 8
    Briant, Michael John
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Harwood, David John
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    Mooney, Anthony David
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-01-26
    OF - Director → CIF 0
  • 11
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2000-05-31
    OF - Director → CIF 0
    Williams, Gareth Rhys
    Individual (81 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 12
    Smith, Alaric Michael
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2006-03-03
    OF - Director → CIF 0
    Smith, Alaric Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 13
    Cooklin, Laurence
    Director born in October 1944
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Wakelam, Nicholas Stephen
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Anderson, Douglas Donald
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Harvey, Hugh John
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 17
    Campbell, Graeme James
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 18
    Murray, Wayne Roger
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Brown, Andrew Jonathan
    Non Executive Director born in July 1944
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-08-02
    OF - Director → CIF 0
  • 20
    Anderson, Thomas
    Group(Teukr) Credit Controller born in January 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1996-07-05
    OF - Director → CIF 0
  • 21
    Maby, Alexander Miles
    Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2018-10-03
    OF - Director → CIF 0
  • 22
    Poole, David Anthony
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2020-11-23
    OF - Director → CIF 0
  • 23
    Lynch, Mark
    Operations Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 24
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2018-08-02
    OF - Director → CIF 0
  • 25
    Hardy, Lysa Maria
    Director born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2020-09-14
    OF - Director → CIF 0
  • 26
    Mattsson, Lars Magnus
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 27
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 28
    Pym, Richard Alan
    Chairman born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2014-07-07
    OF - Director → CIF 0
  • 29
    Brodie, Brian Edward
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2020-11-23
    OF - Director → CIF 0
  • 30
    Lamb, David John
    Non Executive Director born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2018-02-02
    OF - Director → CIF 0
  • 31
    Gullan, Alan Graham Hugh
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 32
    David, Giles Matthew Oliver
    Accountant born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2013-09-30
    OF - Director → CIF 0
    David, Giles Matthew Oliver
    Accountant
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 33
    Cooper, Michael William
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2006-01-16
    OF - Director → CIF 0
  • 34
    Deane, Stuart John
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2020-11-23
    OF - Director → CIF 0
  • 35
    Edwards, Hugh
    Commercial Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 36
    Thompson, Maurice Nicholas Beech
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2018-06-02
    OF - Director → CIF 0
  • 37
    Geers, James Alfred
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 38
    Mckee, Joseph Leo
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 39
    Paton, Hamish
    Business Development born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2009-08-18
    OF - Director → CIF 0
    Paton, Hamish Stewart
    Commercial Director born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 40
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor, 8, St. James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CAVERSHAM FINANCE LIMITED

Previous names
J.E.MOORE & SON LIMITED - 1989-09-07
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
Standard Industrial Classification
64910 - Financial Leasing
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

Related profiles found in government register
  • CAVERSHAM FINANCE LIMITED
    Info
    J.E.MOORE & SON LIMITED - 1989-09-07
    THORN EMI FINANCIAL SERVICES PLC - 1989-09-07
    THORN FINANCIAL SERVICES LIMITED - 1989-09-07
    Registered number 00785922
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1963-12-24 and dissolved on 2025-05-27 (61 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-06-14
    CIF 0
  • CAVERSHAM FINANCE LTD
    S
    Registered number 785922
    icon of address5, Hercules Way, Leavesden, Watford, England, WD25 7GS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CAVERSHAM FINANCE LTD
    S
    Registered number 785922
    icon of address5, Hercules Way, Watford, Herts, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MAWLAW 659 LIMITED - 2005-06-17
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MAWLAW 409 LIMITED - 1998-12-22
    icon of address5 Hercules Way, Leavesden, Watford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.