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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 28
  • 1
    Newton, Barrie John, Brea Avalon Llp
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    1998-11-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Brokensha, Alison Jane
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 3
    Wakefield, John Nigel
    Director born in October 1954
    Individual (19 offsprings)
    Officer
    1998-11-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Burrows, David
    Chief Operating Officer born in March 1967
    Individual (16 offsprings)
    Officer
    2010-04-30 ~ 2016-10-19
    OF - Director → CIF 0
    Burrows, David
    Individual (16 offsprings)
    Officer
    2010-07-19 ~ 2016-10-19
    OF - Secretary → CIF 0
  • 5
    Coe, Michael Charles
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Cooper, Ben Douglas
    Director born in December 1971
    Individual (20 offsprings)
    Officer
    2016-10-19 ~ 2018-02-07
    OF - Director → CIF 0
  • 7
    Du Boulay, Robin Bernard Houssemayne
    Director born in July 1944
    Individual (7 offsprings)
    Officer
    1998-11-25 ~ 2006-08-28
    OF - Director → CIF 0
  • 8
    Coxell, Graham Peter
    Ceo born in December 1969
    Individual (51 offsprings)
    Officer
    2011-03-08 ~ 2019-09-17
    OF - Director → CIF 0
  • 9
    Clark, Adrian, Mr
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 10
    Tobey, Sarah Jane
    Stockbroker born in December 1963
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Hobbs, David Geoffrey
    Chief Executive - Rowan Dartington born in July 1969
    Individual (28 offsprings)
    Officer
    2019-09-17 ~ 2024-11-30
    OF - Director → CIF 0
  • 12
    Couch, David Paul
    Managing Director born in September 1966
    Individual (30 offsprings)
    Officer
    2009-10-15 ~ 2010-01-12
    OF - Director → CIF 0
    2009-10-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Cooke, Oliver Charles
    Individual (73 offsprings)
    Officer
    2009-10-29 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 14
    Leather, Mark Kevin
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 15
    Hutson, James Alexis
    Chief Investment Officer born in January 1972
    Individual (7 offsprings)
    Officer
    2010-04-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 16
    Biggs, Malcolm Graham
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 17
    Cockerill, Glenn
    Born in April 1978
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 18
    Adams, Marcus
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2016-10-19 ~ 2018-01-03
    OF - Director → CIF 0
  • 19
    Roberts, Andrew Christopher
    Finance Director born in July 1963
    Individual (82 offsprings)
    Officer
    2007-06-29 ~ 2008-12-16
    OF - Director → CIF 0
  • 20
    Bulstrode, Marc Robert Andrew
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Mann, Anthony Charles Douglas
    Stockbroker born in July 1938
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Morris, Andrew Jonathan
    Stockbroker born in December 1963
    Individual (7 offsprings)
    Officer
    2006-04-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Evans, Suzanne Elizabeth
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ 2018-05-24
    OF - Director → CIF 0
  • 24
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-09-22 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 25
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now 02752304
    ROWAN DARTINGTON & CO. LIMITED - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2019-12-09 ~ 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
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1998-09-22 ~ 2008-05-02
    OF - Nominee Secretary → CIF 0
  • 27
    SEVALCO LIMITED 00314110
    30 Queen Charlotte Street, Bristol
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    1998-09-22 ~ 1998-11-25
    OF - Director → CIF 0
  • 28
    ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
    09131866
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (19 parents, 68 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CABOT PORTFOLIO NOMINEES LIMITED

Period: 1999-01-18 ~ now
Company number: 03636010
Registered names
CABOT PORTFOLIO NOMINEES LIMITED - now
OVAL (1360) LIMITED - 1998-12-03 03168609... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • CABOT PORTFOLIO NOMINEES LIMITED
    Info
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1999-01-18
    Registered number 03636010
    2610 The Quadrant, Aztec West, Almondsbury, Bristol BS32 4AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-22 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.