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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 12
  • 1
    Nield, Stephen David
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1999-05-31 ~ 2004-03-05
    OF - Director → CIF 0
  • 2
    Parker, Timothy John
    Born in January 1943
    Individual (5 offsprings)
    Officer
    1999-05-31 ~ 2001-04-01
    OF - Director → CIF 0
  • 3
    Coleman, Derek Crosby
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1999-05-31 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Smith, Malcolm Paul
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2003-12-29
    OF - Director → CIF 0
    Smith, Malcolm Paul
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ 2003-11-11
    OF - Secretary → CIF 0
  • 5
    Starmer, Gary Frederick
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1995-08-15 ~ 2004-03-05
    OF - Director → CIF 0
  • 6
    Lewis, John Stuart
    Born in March 1944
    Individual (18 offsprings)
    Officer
    2000-06-01 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Hamborg, Michael John
    Born in September 1951
    Individual (8 offsprings)
    Officer
    1995-08-15 ~ now
    OF - Director → CIF 0
    Hamborg, Michael John
    Individual (8 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Secretary → CIF 0
    1995-08-15 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 8
    Cockerill, Andrew Phillip
    Born in February 1969
    Individual (10 offsprings)
    Officer
    1999-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Harvey, Simon Anthony
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Perkins, David John
    Born in June 1951
    Individual (7 offsprings)
    Officer
    1999-05-31 ~ 2001-06-15
    OF - Director → CIF 0
    Perkins, David John
    Individual (7 offsprings)
    Officer
    2001-11-19 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 11
    Leach, Mark Nicholas
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-08-15 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVE & SONS HOLDINGS LIMITED

Period: 1995-08-15 ~ 2013-10-08
Company number: 03091545
Registered name
CAVE & SONS HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CAVE & SONS HOLDINGS LIMITED
    Info
    Registered number 03091545
    Lockgates House, Rushmills, Bedford Road, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1995-08-15 and dissolved on 2013-10-08 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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