logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    2000-04-27 ~ 2002-06-27
    OF - Director → CIF 0
  • 2
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    2000-07-21 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 5
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-04-01 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 6
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (42 offsprings)
    Officer
    2001-01-30 ~ 2013-05-15
    OF - Director → CIF 0
    Crawford, Glen Paul
    Individual (42 offsprings)
    Officer
    1999-06-09 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 7
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Langstaff, Richard Terrell
    Banker born in February 1958
    Individual (22 offsprings)
    Officer
    1999-06-09 ~ 2000-06-15
    OF - Director → CIF 0
  • 11
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (103 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Jenkins, Paul
    Born in November 1969
    Individual (49 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Taggart, Charlotte
    Solicitor born in April 1973
    Individual (182 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    OF - Director → CIF 0
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 14
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (36 offsprings)
    Officer
    2020-05-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-05-25 ~ 2014-02-13
    OF - Director → CIF 0
  • 16
    Usher, Derek George
    Director born in December 1965
    Individual (44 offsprings)
    Officer
    2020-01-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2020-05-12
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 19
    Randall, John David
    Accountant born in April 1969
    Individual (44 offsprings)
    Officer
    2005-12-08 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (44 offsprings)
    Officer
    2002-10-28 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 20
    Church, Angela Jane
    Individual (15 offsprings)
    Officer
    2001-01-30 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 21
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 22
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1999-04-21 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 24
    Po Box 474, Helvetia Court, St Peter Port Guernsey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2002-06-27 ~ 2004-01-22
    OF - Director → CIF 0
parent relation
Company in focus

CABOT FINANCIAL (UK) LIMITED

Period: 2007-01-15 ~ now
Company number: 03757424 03514391
Registered names
CABOT FINANCIAL (UK) LIMITED - now 03514391
KINGS HILL (NO.1) LIMITED - 2007-01-15 03958466... (more)
CLOUDHAVEN LIMITED - 1999-06-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CABOT FINANCIAL (UK) LIMITED
    Info
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 2007-01-15
    Registered number 03757424
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • CABOT FINANCIAL (UK) LIMITED
    S
    Registered number 03757424
    1 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • CABOT FINANCIAL (UK) LIMITED
    S
    Registered number 03757424
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MARLIN EUROPE I LIMITED
    - now 05948653 08260772... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MARLIN EUROPE II LIMITED
    06145019 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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