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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 28
  • 1
    Boland, Stan
    Finance Director born in January 1960
    Individual (25 offsprings)
    Officer
    1997-09-26 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Mackay, David Nigel
    Individual (8 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-24
    OF - Secretary → CIF 0
  • 3
    Haile, Jonathan Watson
    Individual (46 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Lord, Rachel
    Executive Director born in September 1965
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2006-11-24
    OF - Director → CIF 0
  • 5
    Marovi, David
    Director born in February 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1992-11-02
    OF - Director → CIF 0
  • 6
    Bruno, Soggiu
    Director born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1994-11-24
    OF - Director → CIF 0
  • 7
    Owen, Gordon Michael William
    Company Director born in December 1937
    Individual (14 offsprings)
    Officer
    1995-02-21 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Merchant, Simon
    Banker born in October 1967
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 10
    Wauchope, Samuel Alan
    Director born in January 1952
    Individual (33 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-07-27
    OF - Director → CIF 0
  • 11
    Pattofatto, Leone
    Banker born in April 1968
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2003-09-25
    OF - Director → CIF 0
  • 12
    Musumeci, Ernesto Domenico
    Director born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1995-12-08
    OF - Director → CIF 0
  • 13
    Zoccali, Francesco
    Telemedia Executive born in June 1946
    Individual (1 offspring)
    Officer
    1995-12-08 ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Lee, David Gordon
    Director born in December 1942
    Individual (16 offsprings)
    Officer
    1995-07-28 ~ 1998-12-14
    OF - Director → CIF 0
  • 15
    Hopper, Andrew, Professor
    Director born in May 1953
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 16
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (26 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Hauser, Hermann Maria
    Director born in October 1948
    Individual (36 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-06-01
    OF - Director → CIF 0
  • 18
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2002-03-20 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 19
    Bonetti, Arnaldo
    Director born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 1994-11-24
    OF - Director → CIF 0
  • 20
    Piol, Elserino
    Director born in December 1931
    Individual (4 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-17
    OF - Director → CIF 0
  • 21
    Bird, Malcolm Graham
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    1994-11-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Adams, Gordon
    Investment Banker born in November 1969
    Individual (36 offsprings)
    Officer
    2003-09-25 ~ 2013-03-27
    OF - Director → CIF 0
  • 23
    De Benedetti, Marco
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    1994-11-24 ~ 1999-06-01
    OF - Director → CIF 0
  • 24
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2002-03-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 25
    Diffey, Neville
    Solicitor born in February 1960
    Individual (32 offsprings)
    Officer
    1999-06-01 ~ 2008-08-27
    OF - Director → CIF 0
    Diffey, Neville
    Solicitor
    Individual (32 offsprings)
    Officer
    1999-06-01 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 26
    Ward, Christopher John, Me
    Director born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-06-01
    OF - Director → CIF 0
  • 27
    Conway, Richard
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-02-24 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 28
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    1999-06-01 ~ 2015-11-10
    OF - Director → CIF 0
parent relation
Company in focus

CABOT 1 LIMITED

Period: 1997-05-08 ~ 2015-12-09
Company number: 01708846 03981254... (more)
Registered names
CABOT 1 LIMITED - Dissolved 03981254... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CABOT 1 LIMITED
    Info
    ACORN COMPUTER GROUP PLC - 1997-05-08
    Registered number 01708846
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1983-03-23 and dissolved on 2015-12-09 (32 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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