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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 17
  • 1
    Marshall, Brian
    Born in March 1954
    Individual (128 offsprings)
    Officer
    1993-09-20 ~ 1993-11-01
    OF - Nominee Director → CIF 0
  • 2
    Pearce, Gareth David
    Born in August 1953
    Individual (47 offsprings)
    Officer
    1993-11-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 3
    O'hara, Simon Andrew
    Born in June 1966
    Individual (96 offsprings)
    Officer
    1993-11-01 ~ 1993-11-01
    OF - Director → CIF 0
  • 4
    Maityard, Christopher John
    Individual (35 offsprings)
    Officer
    1995-04-24 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 5
    Reed, Frances Helen
    Born in February 1966
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1993-11-01
    OF - Director → CIF 0
  • 6
    Gleeson, Dermot James
    Born in September 1949
    Individual (47 offsprings)
    Officer
    1993-11-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 7
    Mclellan, Colin Warnock
    Born in December 1943
    Individual (67 offsprings)
    Officer
    1999-01-05 ~ 2006-07-01
    OF - Director → CIF 0
  • 8
    Freeman, Timothy Peter
    Individual (3 offsprings)
    Officer
    1996-06-21 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 9
    Stanfield, Glynne
    Born in April 1961
    Individual (97 offsprings)
    Officer
    1993-09-20 ~ 1993-11-01
    OF - Director → CIF 0
    Stanfield, Glynne
    Individual (97 offsprings)
    Officer
    1993-09-20 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 10
    Seymour, Stuart Leslie
    Individual (32 offsprings)
    Officer
    1997-06-27 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 11
    Wallwork, Paul Anthony Hewitt
    Born in October 1962
    Individual (95 offsprings)
    Officer
    2006-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Green, David Martyn Jackson
    Individual (24 offsprings)
    Officer
    1993-11-01 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 13
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    2007-12-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Wilding, Clive Michael
    Born in September 1955
    Individual (45 offsprings)
    Officer
    1999-01-05 ~ 2001-10-12
    OF - Director → CIF 0
  • 15
    Baldry, Joy Elizabeth
    Individual (102 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Martin, Alan Christopher
    Born in February 1966
    Individual (107 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Lawrie, Edwin John
    Born in July 1961
    Individual (106 offsprings)
    Officer
    2001-07-26 ~ 2007-12-21
    OF - Director → CIF 0
    Lawrie, Edwin John
    Individual (106 offsprings)
    Officer
    2005-02-18 ~ 2006-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH GLEESON CASH BACKED LIMITED

Period: 2009-12-31 ~ 2011-11-08
Company number: 02854788
Registered names
CAVENDISH GLEESON CASH BACKED LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • CAVENDISH GLEESON CASH BACKED LIMITED
    Info
    CAVENDISH GLEESON CASH BACKED PLC - 2009-12-31
    Registered number 02854788
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire GU51 2QG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 and dissolved on 2011-11-08 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CAVENDISH GLEESON CASH BACKED PLC
    S
    Registered number missing
    1 Riding House Street, London, W1A 3AS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERDEEN HOUSE MANAGEMENT LIMITED
    01717024
    20 King Street, London, England
    Active Corporate (48 parents)
    Officer
    1995-02-10 ~ 1999-04-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.