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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 47
  • 1
    Stafford, Paul Andrew
    Company Secretary
    Individual (52 offsprings)
    Officer
    1996-10-31 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 2
    Peters, Stephen John
    Finance Director born in August 1953
    Individual (70 offsprings)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual (83 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Higgins, Peter
    Director born in May 1953
    Individual (159 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 6
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 7
    Harris, Kevin Charles
    Director born in December 1967
    Individual (39 offsprings)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (371 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 9
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (52 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (127 offsprings)
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 11
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (124 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2017-03-30 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 13
    Black, Nicola Suzanne
    Individual (186 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Herbert, Jon Mark
    Director born in October 1962
    Individual (113 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (91 offsprings)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 16
    Jukes, Anthony Wilfrid
    Managing Director born in April 1943
    Individual (59 offsprings)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 17
    Clarke, Paul
    Company Director born in September 1976
    Individual (44 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 18
    Cooke, Timothy John
    Director born in September 1959
    Individual (126 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 19
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Slattery, Sharon Noelle, Mrs.
    Individual (224 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 21
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2017-12-18 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 22
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (115 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 23
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (150 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 24
    Rogers, Malcolm Courtney
    Credit Director born in September 1958
    Individual (66 offsprings)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 25
    Davies, John Anthony
    Banker born in March 1939
    Individual (58 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Turner, Kevin
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 28
    Grant, Mark Andrew
    Director born in July 1962
    Individual (114 offsprings)
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 29
    Cumming, Andrew John
    Banker born in June 1954
    Individual (180 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (180 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 30
    Foad, Allan Robert
    Banker born in April 1949
    Individual (133 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 32
    Harris, Michael Roderick
    Chartered Surveyro born in December 1948
    Individual (26 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 33
    Basing, Anthony Mark
    Director born in September 1951
    Individual (110 offsprings)
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 34
    West, Nigel Trewyn
    Marketing Director born in July 1953
    Individual (24 offsprings)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 35
    Joseph, Michael William
    Banker born in March 1956
    Individual (164 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 36
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    OF - Secretary → CIF 0
  • 37
    Tate, George Truett
    Director born in May 1950
    Individual (98 offsprings)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 38
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2024-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 40
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (60 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 41
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (111 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 42
    Pelly, Richard Fowler
    Director born in July 1955
    Individual (118 offsprings)
    Officer
    2005-11-17 ~ 2007-04-24
    OF - Director → CIF 0
  • 43
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 44
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (308 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 45
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    100 Wood Street, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    1993-10-29 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 46
    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, 458 offsprings)
    Officer
    2013-05-22 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 47
    ST. MARY'S COURT INVESTMENTS
    02061420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Due to be dissolved on 2025-08-27 during the appointment or period of control
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAVEMINSTER LIMITED

Period: 1990-12-20 ~ 2025-08-27
Company number: 02569981
Registered name
CAVEMINSTER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-21
Dissolved on 2025-08-27
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 22 April 2026 and licensed under the Open Government Licence v3.0.