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
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 2
    Murrell, Peter James
    Accountant born in January 1984
    Individual (43 offsprings)
    Officer
    2022-03-18 ~ now
    OF - director → CIF 0
  • 3
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Morris, John Simon Thrale
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1998-12-22
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2000-12-21 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Braine, Anthony
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - secretary → CIF 0
  • 4
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2001-08-08 ~ 2006-07-14
    OF - director → CIF 0
  • 5
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2000-12-21 ~ 2022-03-18
    OF - director → CIF 0
  • 6
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - secretary → CIF 0
  • 7
    Hamilton, Laura Louise
    Executive Manager born in April 1963
    Individual
    Officer
    2000-12-20 ~ 2002-12-19
    OF - director → CIF 0
  • 8
    Taylor, James Fielding
    Chartered Surveyor Asset Manager born in February 1974
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2013-01-25
    OF - director → CIF 0
  • 9
    Cader, Tariq Azad
    Accoutant born in April 1953
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-12-20
    OF - director → CIF 0
    Cader, Tariq Azad
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1998-12-22
    OF - secretary → CIF 0
  • 10
    Davies, Raymond John
    Director born in July 1937
    Individual
    Officer
    ~ 1995-06-27
    OF - director → CIF 0
    Davies, Raymond John
    Director
    Individual
    Officer
    1993-02-05 ~ 1993-02-05
    OF - secretary → CIF 0
  • 11
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 12
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1993-02-05
    OF - director → CIF 0
  • 13
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2002-12-19 ~ 2006-07-14
    OF - director → CIF 0
  • 14
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - director → CIF 0
  • 15
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2011-07-30
    OF - director → CIF 0
  • 16
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2002-12-19 ~ 2005-08-31
    OF - director → CIF 0
  • 17
    Gleeson, Dermot James
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1998-12-22
    OF - director → CIF 0
  • 18
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 19
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2000-12-21 ~ 2001-08-08
    OF - director → CIF 0
    2006-07-14 ~ 2010-08-16
    OF - director → CIF 0
  • 20
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 21
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 22
    Dunn, Lisa
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1993-02-05
    OF - director → CIF 0
    Dunn, Lisa
    Individual (2 offsprings)
    Officer
    1993-01-07 ~ 1993-02-05
    OF - secretary → CIF 0
  • 23
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 24
    Ritblat, John, Sir
    Chairman And Managing Director born in October 1935
    Individual (29 offsprings)
    Officer
    2002-12-19 ~ 2006-12-31
    OF - director → CIF 0
  • 25
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual
    Officer
    2000-12-20 ~ 2002-12-19
    OF - director → CIF 0
  • 26
    Price, Miles Henry
    Planning And Transport Executive born in May 1974
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2025-04-11
    OF - director → CIF 0
  • 27
    Cook, Kevin William
    Chartered Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2000-12-20
    OF - director → CIF 0
  • 28
    Kearton Gee, Frank Watts
    Born in March 1945
    Individual (12 offsprings)
    Officer
    1903-02-05 ~ 2000-12-20
    OF - director → CIF 0
  • 29
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2019-03-31
    OF - director → CIF 0
  • 30
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2023-06-30
    OF - director → CIF 0
  • 31
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    OF - director → CIF 0
  • 32
    Burgess, Graeme
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 2000-12-21
    OF - secretary → CIF 0
  • 33
    Herrtage, Nicholas Guy Greville
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 2000-12-20
    OF - director → CIF 0
  • 34
    Royds, David John George
    Finance born in May 1960
    Individual (70 offsprings)
    Officer
    1995-07-13 ~ 1998-12-22
    OF - director → CIF 0
  • 35
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 36
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 37
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 38
    Metliss, Cyril
    Chartered Accountant born in June 1923
    Individual
    Officer
    2000-12-21 ~ 2006-07-14
    OF - director → CIF 0
parent relation
Company in focus

CAVENDISH GEARED LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • CAVENDISH GEARED LIMITED
    Info
    Registered number 02779045
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1993-01-07 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.