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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 78
  • 1
    Beirne, Sheragh Mary
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Taylor, Alison Jane
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Cottrell, Ruth Margaret
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Shaw, Donald William
    Born in February 1939
    Individual (4 offsprings)
    Officer
    (before 1992-04-01) ~ 1996-09-02
    OF - Director → CIF 0
  • 5
    Machell, Carole
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2017-03-27 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    Leiper, Jacqueline Margaret
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Norris, Donovan Thomas
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 2006-09-19
    OF - Secretary → CIF 0
  • 8
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2013-03-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 9
    Beauchamp, Martyn Joseph
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2017-11-29 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Perry, Stephen Mark, Dr
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2014-03-24 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Seaton, Samantha Anne
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Morris, Edward
    Born in November 1948
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 13
    Dolton, Ursula Shalini
    Born in March 1971
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Owen, John Martin, Doctor
    Born in April 1946
    Individual (17 offsprings)
    Officer
    1997-03-18 ~ 2000-06-05
    OF - Director → CIF 0
  • 15
    Ainger, Stephen David
    Born in November 1951
    Individual (106 offsprings)
    Officer
    2002-11-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 16
    Low, John Menzies, Sir
    Born in July 1953
    Individual (21 offsprings)
    Officer
    2007-09-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Doan, Ann Elizabeth
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 18
    Grey, Astrid Cecile Helene
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Niven, Keith Melville
    Born in August 1948
    Individual (18 offsprings)
    Officer
    2004-07-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 20
    Westbrook, Alison Gail
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 21
    Pope, Janet Edna
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 22
    Johnstone, Mairi Margaret
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 23
    Wormsley, David Richard
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 24
    Lake, Charles Michael
    Born in May 1944
    Individual (36 offsprings)
    Officer
    2008-11-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 25
    Ostacchini, Peter Lewis
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2019-01-22
    OF - Director → CIF 0
  • 26
    Green, Christopher William
    Born in January 1972
    Individual (12 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Donaldson, Gerald Norman
    Born in December 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1993-09-01
    OF - Director → CIF 0
  • 28
    Campion, David S
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1993-07-04
    OF - Director → CIF 0
  • 29
    Carse, David Thomas Rhys
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 30
    Everett, Anthony Charles
    Born in August 1935
    Individual (8 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-12-22
    OF - Director → CIF 0
  • 31
    Dickman, David Arthur
    Born in November 1944
    Individual (26 offsprings)
    Officer
    2007-11-15 ~ 2016-11-29
    OF - Director → CIF 0
  • 32
    Johnston, Barrie Colin
    Born in August 1925
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1997-04-16
    OF - Director → CIF 0
  • 33
    Cooke, George Andrew
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-09-01
    OF - Director → CIF 0
  • 34
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 35
    Himsworth, Malcolm
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ 2021-08-23
    OF - Director → CIF 0
  • 36
    Blakebrough, Adele Esther, Rev
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2008-05-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 37
    Barnett, Stuart William
    Born in July 1951
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 38
    Heslop, Neil
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2020-10-15 ~ 2026-02-10
    OF - Director → CIF 0
  • 39
    Rogers, Anthony Cannington
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2000-09-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 40
    Gancz, Alla
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 41
    Mitchell, Peter Thomas
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Kyle, Peter John
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 43
    Green, Charles Frederick
    Born in October 1930
    Individual (14 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-11-13
    OF - Director → CIF 0
  • 44
    Lorimer, John Howard
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2009-06-15 ~ 2012-06-11
    OF - Director → CIF 0
  • 45
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2013-09-16 ~ 2019-09-23
    OF - Director → CIF 0
  • 46
    Biden, Janet Elizabeth
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 47
    Hardaker, Philip John
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2008-11-24 ~ 2014-09-18
    OF - Director → CIF 0
  • 48
    Lassen, Richard Guy
    Born in November 1945
    Individual (12 offsprings)
    Officer
    2003-09-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 49
    Read, John Emms, Sir
    Born in March 1918
    Individual (7 offsprings)
    Officer
    (before 1992-04-01) ~ 2000-09-11
    OF - Director → CIF 0
  • 50
    Mayor, Kate Louise
    Individual (5 offsprings)
    Officer
    2015-04-03 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 51
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 52
    Grout, John William
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2021-04-13
    OF - Director → CIF 0
  • 53
    Baldwin, Peter Robert, Sir
    Born in November 1922
    Individual (14 offsprings)
    Officer
    1993-09-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 54
    Brooks, John Ashton
    Born in October 1930
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 55
    Tremble, Kerry
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 56
    Pearse, Brian Gerald, Sir
    Born in August 1933
    Individual (20 offsprings)
    Officer
    1998-03-18 ~ 2004-10-05
    OF - Director → CIF 0
  • 57
    Dunnet, James Ludovic, Sir
    Born in February 1914
    Individual (1 offspring)
    Officer
    (before 1992-04-01) ~ 1993-09-01
    OF - Director → CIF 0
  • 58
    Sweeney, Timothy Patrick
    Born in June 1944
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 59
    Barnes, Roger Anthony
    Born in May 1937
    Individual (20 offsprings)
    Officer
    1999-10-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 60
    Steele, May Emma
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2011-06-13
    OF - Director → CIF 0
  • 61
    Chaplin, Jon Howick
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 62
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 63
    Diepstraten, Kees
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2025-10-14
    OF - Director → CIF 0
  • 64
    Jenkins, Brian Garton, Sir
    Born in December 1935
    Individual (28 offsprings)
    Officer
    2003-11-11 ~ 2008-09-15
    OF - Director → CIF 0
  • 65
    Reddings, Tracey Lynn
    Born in June 1966
    Individual (29 offsprings)
    Officer
    2000-02-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 66
    O'brien, Hugh Gerard
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 67
    Clark, David Wincott
    Born in June 1947
    Individual (19 offsprings)
    Officer
    1994-09-05 ~ 2010-11-15
    OF - Director → CIF 0
  • 68
    Alvey, Philip Antony
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2021-04-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 69
    Higham, Terence
    Born in January 1938
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 2003-11-13
    OF - Director → CIF 0
  • 70
    Sinclair, Mark Sean
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 71
    Brophy, Michael John Mary
    Born in June 1937
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 2002-10-16
    OF - Director → CIF 0
  • 72
    Bowles, Clive Robert
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2008-05-14 ~ 2017-06-26
    OF - Director → CIF 0
  • 73
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2013-06-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 74
    Biddle, Paul Richard
    Born in July 1945
    Individual (17 offsprings)
    Officer
    2007-10-19 ~ 2017-06-26
    OF - Director → CIF 0
  • 75
    Jowett, Richard Alan
    Individual (13 offsprings)
    Officer
    2006-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 76
    Mackinnon, Iain Francis
    Born in March 1957
    Individual (75 offsprings)
    Officer
    2012-09-17 ~ 2017-11-02
    OF - Director → CIF 0
  • 77
    Chandler, Stuart Rodwell
    Born in April 1944
    Individual (43 offsprings)
    Officer
    2003-08-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 78
    Toy, Graham Philip
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAF BANK LIMITED

Period: 2003-11-04 ~ now
Company number: 01837656
Registered names
CAF BANK LIMITED - now
CAFCASH LIMITED - 2003-11-04
GLOBEHOUSE LIMITED - 1984-08-28
Standard Industrial Classification
64191 - Banks

  • CAF BANK LIMITED
    Info
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 2003-11-04
    GLOBEHOUSE LIMITED - 2003-11-04
    Registered number 01837656
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-02 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.