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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 45
  • 1
    Basing, Anthony Mark
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (247 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Peters, Stephen John
    Finance Director born in August 1953
    Individual (59 offsprings)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 4
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 5
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 6
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 7
    Stafford, Paul Andrew
    Company Secretary
    Individual (45 offsprings)
    Officer
    1996-10-31 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 8
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 9
    Cumming, Andrew John
    Banker born in June 1954
    Individual (175 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 10
    Herbert, Jon Mark
    Director born in October 1962
    Individual (112 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 11
    Grant, Mark Andrew
    Director born in July 1962
    Individual (109 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 12
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (317 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 13
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 14
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 15
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Clarke, Paul
    Company Director born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 18
    Rogers, Malcolm Courtney
    Credit Director born in September 1958
    Individual (57 offsprings)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 19
    Turner, Kevin
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 21
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual (76 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Harris, Michael Roderick
    Chartered Surveyro born in December 1948
    Individual (22 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 23
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 24
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2017-03-30 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 25
    Higgins, Peter
    Director born in May 1953
    Individual (141 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 26
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 27
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (52 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 28
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Davies, John Anthony
    Banker born in March 1939
    Individual (51 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    West, Nigel Trewyn
    Marketing Director born in July 1953
    Individual (18 offsprings)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 31
    Cooke, Timothy John
    Director born in September 1959
    Individual (125 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 32
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 33
    Tate, George Truett
    Director born in May 1950
    Individual (93 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 34
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 35
    Joseph, Michael William
    Banker born in March 1956
    Individual (157 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 36
    Jukes, Anthony Wilfrid
    Managing Director born in April 1943
    Individual (51 offsprings)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 37
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (116 offsprings)
    Officer
    2005-11-17 ~ 2007-04-24
    OF - Director → CIF 0
  • 38
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 39
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2017-12-18 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 40
    Harris, Kevin Charles
    Director born in December 1967
    Individual (39 offsprings)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 41
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 42
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 43
    ST. MARY'S COURT INVESTMENTS
    02061420
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-05-22 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 45
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    100 Wood Street, London
    Dissolved Corporate (157 parents, 24 offsprings)
    Officer
    1993-10-29 ~ 1996-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVEMINSTER LIMITED

Period: 1990-12-20 ~ 2025-08-27
Company number: 02569981
Registered name
CAVEMINSTER LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CAVEMINSTER LIMITED
    Info
    Registered number 02569981
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1990-12-20 and dissolved on 2025-08-27 (34 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.