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
Active 4
  • 1
    Turner, Kevin
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Paul
    Company Director born in September 1976
    Individual (47 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Dorey, Laura Frances Christabel
    Director born in August 1978
    Individual (50 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    25, Gresham Street, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 41
  • 1
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
    2003-12-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Isaacs, Robin Alexander
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    ~ 1993-10-29
    OF - Secretary → CIF 0
  • 4
    Pelly, Richard Fowler
    Director born in July 1955
    Individual
    Officer
    2005-11-17 ~ 2007-04-24
    OF - Director → CIF 0
  • 5
    Grant, Mark Andrew
    Director born in July 1962
    Individual
    Officer
    2003-12-22 ~ 2005-06-16
    OF - Director → CIF 0
  • 6
    West, Nigel Trewyn
    Marketing Director born in July 1953
    Individual
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 7
    Slattery, Sharon Noelle, Mrs.
    Individual (19 offsprings)
    Officer
    2000-09-15 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 8
    Joseph, Michael William
    Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Gledhill, Simon Christopher
    Bank Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2012-04-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 10
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2012-04-26 ~ 2023-11-22
    OF - Director → CIF 0
  • 12
    King, Roger Steuart
    Credit Director born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2017-12-18 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 14
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (148 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 15
    Stafford, Paul Andrew
    Company Secretary
    Individual
    Officer
    1996-10-31 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 16
    Basing, Anthony Mark
    Director born in September 1951
    Individual
    Officer
    2004-07-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 17
    Turner, John Robert
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2019-10-31 ~ 2024-01-30
    OF - Director → CIF 0
  • 18
    Higgins, Peter
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2005-09-07 ~ 2008-05-16
    OF - Director → CIF 0
  • 19
    Seggins, Roger Russell
    Banker born in October 1945
    Individual
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 20
    Rogers, Malcolm Courtney
    Credit Director born in September 1958
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual (1 offspring)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2017-03-30 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 23
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 24
    Foad, Allan Robert
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Harris, Michael Roderick
    Chartered Surveyro born in December 1948
    Individual
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 26
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-12-29
    OF - Director → CIF 0
  • 27
    Herbert, Jon Mark
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2007-06-18 ~ 2012-04-26
    OF - Director → CIF 0
  • 28
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (181 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 29
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 30
    Tate, George Truett
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-12-29 ~ 2004-05-05
    OF - Director → CIF 0
  • 31
    Harris, Kevin Charles
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 32
    Fox, Gerard Ashley
    Banker born in June 1963
    Individual (60 offsprings)
    Officer
    2013-05-29 ~ 2018-06-28
    OF - Director → CIF 0
  • 33
    Cooke, Timothy John
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2012-08-14
    OF - Director → CIF 0
  • 34
    Davies, John Anthony
    Banker born in March 1939
    Individual
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 35
    Black, Nicola Suzanne
    Individual
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 36
    Peters, Stephen John
    Finance Director born in August 1953
    Individual
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 37
    Jukes, Anthony Wilfrid
    Managing Director born in April 1943
    Individual
    Officer
    1993-10-29 ~ 1996-01-19
    OF - Director → CIF 0
  • 38
    Miles, Peter Bernard
    Banker born in May 1945
    Individual
    Officer
    1996-01-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 39
    Cumming, Andrew John
    Banker born in June 1954
    Individual (8 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    2003-12-22 ~ 2012-04-26
    OF - Director → CIF 0
  • 40
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-29 ~ 1996-10-31
    PE - Secretary → CIF 0
  • 41
    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 (6 parents, 332 offsprings)
    Officer
    2013-05-22 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAVEMINSTER LIMITED

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 (34 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.