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
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    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 ~ dissolved
    OF - secretary → CIF 0
Ceased 42
  • 1
    Morris, John Simon Thrale
    Director born in February 1947
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1999-05-05
    OF - director → CIF 0
  • 2
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ 2022-11-03
    OF - director → CIF 0
  • 3
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2000-12-21 ~ 2017-04-05
    OF - director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2018-04-25 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Braine, Anthony
    Company Secretary
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2002-05-13
    OF - secretary → CIF 0
  • 6
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-04-25 ~ 2022-11-03
    OF - director → CIF 0
  • 7
    Gunston, Michael Ian
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2001-08-08 ~ 2006-07-14
    OF - director → CIF 0
  • 8
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2000-12-21 ~ 2018-03-30
    OF - director → CIF 0
  • 9
    Scudamore, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2009-04-30
    OF - secretary → CIF 0
  • 10
    Hamilton, Laura Louise
    Executive Manager born in April 1963
    Individual
    Officer
    2000-12-20 ~ 2002-12-19
    OF - director → CIF 0
  • 11
    Taylor, James Fielding
    Chartered Surveyor / Asset Man born in February 1974
    Individual (1 offspring)
    Officer
    2006-02-07 ~ 2013-01-25
    OF - director → CIF 0
  • 12
    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
    1993-09-01 ~ 1999-06-15
    OF - secretary → CIF 0
  • 13
    Davies, Raymond John
    Director born in July 1937
    Individual
    Officer
    1993-09-01 ~ 1995-06-27
    OF - director → CIF 0
  • 14
    Hester, Stephen Alan Michael
    Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2008-11-15
    OF - director → CIF 0
  • 15
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - director → CIF 0
  • 16
    Brookshaw, Oliver Chitty
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1993-09-01
    OF - director → CIF 0
  • 17
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual
    Officer
    2002-12-19 ~ 2006-07-14
    OF - director → CIF 0
  • 18
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    2002-12-19 ~ 2007-12-31
    OF - director → CIF 0
  • 19
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-25 ~ 2021-12-31
    OF - director → CIF 0
  • 20
    Roberts, Graham Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2011-07-30
    OF - director → CIF 0
  • 21
    Ritblat, Nicholas Simon Jonathan
    Company Director born in August 1961
    Individual
    Officer
    2002-12-19 ~ 2005-08-31
    OF - director → CIF 0
  • 22
    Gleeson, Dermot James
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 1999-05-05
    OF - director → CIF 0
  • 23
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 24
    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
  • 25
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2012-07-13
    OF - director → CIF 0
    2012-07-13 ~ 2014-10-02
    OF - director → CIF 0
  • 26
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 27
    Dunn, Lisa
    Solicitor born in June 1968
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 1993-09-01
    OF - director → CIF 0
    Dunn, Lisa
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-08-19 ~ 1993-09-01
    OF - secretary → CIF 0
  • 28
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2018-01-19
    OF - director → CIF 0
  • 29
    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
  • 30
    Moore, Albert Richard Jr
    Managing Director born in August 1945
    Individual
    Officer
    2000-12-20 ~ 2002-12-19
    OF - director → CIF 0
  • 31
    Cook, Kevin William
    Chartered Quantity Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2000-12-20
    OF - director → CIF 0
  • 32
    Kearton Gee, Frank Watts
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    1993-09-01 ~ 2000-12-20
    OF - director → CIF 0
  • 33
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - director → CIF 0
  • 34
    Webb, Nigel Mark
    Chartered Surveyor born in November 1963
    Individual (20 offsprings)
    Officer
    2006-07-14 ~ 2018-04-25
    OF - director → CIF 0
  • 35
    Burgess, Graeme
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2000-12-21
    OF - secretary → CIF 0
  • 36
    Herrtage, Nicholas Guy Greville
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    1999-06-15 ~ 2000-12-20
    OF - director → CIF 0
  • 37
    Royds, David John George
    Finance born in May 1960
    Individual (70 offsprings)
    Officer
    1995-07-13 ~ 1999-05-05
    OF - director → CIF 0
  • 38
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2016-12-06
    OF - secretary → CIF 0
  • 39
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2006-07-14 ~ 2009-11-06
    OF - director → CIF 0
  • 40
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2022-03-18 ~ 2022-11-03
    OF - director → CIF 0
  • 41
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
  • 42
    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 II LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
  • CAVENDISH GEARED II LIMITED
    Info
    Registered number 02847571
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1993-08-19 and dissolved on 2023-03-21 (29 years 7 months). The company status is Dissolved.
    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.