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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 77
  • 1
    Clark, David Wincott
    Bank Officer born in June 1947
    Individual (19 offsprings)
    Officer
    1994-09-05 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Steele, May Emma
    Head Of Hr born in February 1964
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2011-06-13
    OF - Director → CIF 0
  • 3
    Lorimer, John Howard
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2009-06-15 ~ 2012-06-11
    OF - Director → CIF 0
  • 4
    Lake, Charles Michael
    Charity Ceo born in May 1944
    Individual (34 offsprings)
    Officer
    2008-11-24 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    Taylor, Alison Jane
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Biden, Janet Elizabeth
    Individual (7 offsprings)
    Officer
    1997-06-18 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 7
    Green, Charles Frederick
    Retired born in October 1930
    Individual (14 offsprings)
    Officer
    ~ 2003-11-13
    OF - Director → CIF 0
  • 8
    Himsworth, Malcolm
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ 2021-08-23
    OF - Director → CIF 0
  • 9
    Meeks, Alfred Barrington
    Chief Executive born in December 1954
    Individual (20 offsprings)
    Officer
    2013-03-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 10
    Pearse, Brian Gerald, Sir
    Company Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    1998-03-18 ~ 2004-10-05
    OF - Director → CIF 0
  • 11
    Brophy, Michael John Mary
    Charity Director born in June 1937
    Individual (12 offsprings)
    Officer
    ~ 2002-10-16
    OF - Director → CIF 0
  • 12
    Read, John Emms, Sir
    Chartered Accountant born in March 1918
    Individual (7 offsprings)
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 13
    Barnes, Roger Anthony
    Retired born in May 1937
    Individual (16 offsprings)
    Officer
    1999-10-28 ~ 2003-11-13
    OF - Director → CIF 0
  • 14
    Perry, Stephen Mark, Dr
    Chief Officer Sales And Brand born in June 1960
    Individual (18 offsprings)
    Officer
    2014-03-24 ~ 2015-09-22
    OF - Director → CIF 0
  • 15
    Beauchamp, Martyn Joseph
    Director born in October 1972
    Individual (18 offsprings)
    Officer
    2017-11-29 ~ 2023-12-15
    OF - Director → CIF 0
  • 16
    Brooks, John Ashton
    Banker born in October 1930
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1999-10-28
    OF - Director → CIF 0
  • 17
    Beirne, Sheragh Mary
    Banker born in May 1970
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Mayor, Kate Louise
    Individual (5 offsprings)
    Officer
    2015-04-03 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 19
    Lassen, Richard Guy
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    2003-09-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 20
    Alvey, Philip Antony
    Chief Finance Officer born in August 1974
    Individual (13 offsprings)
    Officer
    2021-04-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Biddle, Paul Richard
    Finance Director born in July 1945
    Individual (14 offsprings)
    Officer
    2007-10-19 ~ 2017-06-26
    OF - Director → CIF 0
  • 22
    Vogtle, Robert
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Barnett, Stuart William
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2014-05-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 24
    Milne, Raymond John Hildreth
    Born in November 1959
    Individual (26 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 25
    Jowett, Richard Alan
    Solicitor
    Individual (12 offsprings)
    Officer
    2006-09-19 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    Green, Christopher William
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 27
    Sweeney, Timothy Patrick
    Non Executive Director born in June 1944
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 28
    Rogers, Anthony Cannington
    Chartered Accountant born in February 1946
    Individual (9 offsprings)
    Officer
    2000-09-11 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Kyle, Peter John
    Director born in September 1970
    Individual (8 offsprings)
    Officer
    2010-11-15 ~ 2016-07-01
    OF - Director → CIF 0
  • 30
    Ray, Alistair Graham
    Investment Manager born in November 1974
    Individual (217 offsprings)
    Officer
    2013-09-16 ~ 2019-09-23
    OF - Director → CIF 0
  • 31
    Dolton, Ursula Shalini
    Born in March 1971
    Individual (1 offspring)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 32
    Doan, Ann Elizabeth
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 33
    Wormsley, David Richard
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 34
    Tremble, Kerry
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Owen, John Martin, Doctor
    Chartered Accountant born in April 1946
    Individual (13 offsprings)
    Officer
    1997-03-18 ~ 2000-06-05
    OF - Director → CIF 0
  • 36
    Watts, David Michael, Mr.
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 37
    Toy, Graham Philip
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 38
    Shaw, Donald William
    Retired born in February 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 39
    Jenkins, Brian Garton, Sir
    Banker born in December 1935
    Individual (28 offsprings)
    Officer
    2003-11-11 ~ 2008-09-15
    OF - Director → CIF 0
  • 40
    Machell, Carole
    Executive Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-03-27 ~ 2020-09-08
    OF - Director → CIF 0
  • 41
    Seaton, Samantha Anne
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 42
    Low, John Menzies, Sir
    Ceo born in July 1953
    Individual (21 offsprings)
    Officer
    2007-09-27 ~ 2020-10-01
    OF - Director → CIF 0
  • 43
    Hardaker, Philip John
    Accountant born in May 1947
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2014-09-18
    OF - Director → CIF 0
  • 44
    Reddings, Tracey Lynn
    Financial Services Professiona born in June 1966
    Individual (28 offsprings)
    Officer
    2000-02-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 45
    Baldwin, Peter Robert, Sir
    Retired born in November 1922
    Individual (44 offsprings)
    Officer
    1993-09-01 ~ 2003-11-13
    OF - Director → CIF 0
  • 46
    Chandler, Stuart Rodwell
    Banker born in April 1944
    Individual (26 offsprings)
    Officer
    2003-08-20 ~ 2008-09-15
    OF - Director → CIF 0
  • 47
    Dickman, David Arthur
    Retired Banker born in November 1944
    Individual (25 offsprings)
    Officer
    2007-11-15 ~ 2016-11-29
    OF - Director → CIF 0
  • 48
    Westbrook, Alison Gail
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 49
    Donaldson, Gerald Norman
    Retired born in December 1923
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 50
    Norris, Donovan Thomas
    Individual (11 offsprings)
    Officer
    ~ 2006-09-19
    OF - Secretary → CIF 0
  • 51
    Johnstone, Mairi Margaret
    Ceo born in March 1961
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 52
    Mitchell, Peter Thomas
    Bank Manager born in June 1962
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2013-03-31
    OF - Director → CIF 0
  • 53
    Ainger, Stephen David
    Chief Executive born in November 1951
    Individual (105 offsprings)
    Officer
    2002-11-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 54
    Everett, Anthony Charles
    Director born in August 1935
    Individual (8 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 55
    Heslop, Neil
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2020-10-15 ~ 2026-02-10
    OF - Director → CIF 0
  • 56
    Niven, Keith Melville
    Retired born in August 1948
    Individual (16 offsprings)
    Officer
    2004-07-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 57
    Ostacchini, Peter Lewis
    Ceo born in July 1960
    Individual (11 offsprings)
    Officer
    2013-09-16 ~ 2019-01-22
    OF - Director → CIF 0
  • 58
    Higham, Terence
    Retired born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 2003-11-13
    OF - Director → CIF 0
  • 59
    Bowles, Clive Robert
    It Consultant born in June 1967
    Individual (9 offsprings)
    Officer
    2008-05-14 ~ 2017-06-26
    OF - Director → CIF 0
  • 60
    Pope, Janet Edna
    Born in September 1960
    Individual (14 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 61
    Grey, Astrid Cecile Helene
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 62
    Campion, David S
    Retired born in November 1924
    Individual (1 offspring)
    Officer
    ~ 1993-07-04
    OF - Director → CIF 0
  • 63
    Cooke, George Andrew
    Charity Operations Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 64
    Chaplin, Jon Howick
    Consultant born in December 1935
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1997-06-19
    OF - Director → CIF 0
  • 65
    Dunnet, James Ludovic, Sir
    Retired born in February 1914
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 66
    Lee, Tiina Le-seong
    Investment Banker born in January 1968
    Individual (12 offsprings)
    Officer
    2013-06-11 ~ 2018-03-26
    OF - Director → CIF 0
  • 67
    Cottrell, Ruth Margaret
    Charity Dir born in June 1961
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 68
    Blakebrough, Adele Esther, Rev
    Chief Executive born in February 1961
    Individual (13 offsprings)
    Officer
    2008-05-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 69
    Grout, John William
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2021-04-13
    OF - Director → CIF 0
  • 70
    Carse, David Thomas Rhys
    Non-Executive Director born in April 1947
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 71
    Johnston, Barrie Colin
    Company Director born in August 1925
    Individual (6 offsprings)
    Officer
    ~ 1997-04-16
    OF - Director → CIF 0
  • 72
    Sinclair, Mark Sean
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2018-09-28
    OF - Director → CIF 0
  • 73
    O'brien, Hugh Gerard
    Consultant born in March 1944
    Individual (5 offsprings)
    Officer
    2002-06-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 74
    Morris, Edward
    Finance Director born in November 1948
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 75
    Mackinnon, Iain Francis
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2012-09-17 ~ 2017-11-02
    OF - Director → CIF 0
  • 76
    Diepstraten, Kees
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2025-10-14
    OF - Director → CIF 0
  • 77
    Gancz, Alla
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2025-07-21 ~ 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 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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