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 5
  • 1
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2015-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcgirr, Grahame George Scott
    Company Director born in December 1977
    Individual (16 offsprings)
    Officer
    2013-12-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mundy, Daniel
    Director Of Strategic Planning born in December 1976
    Individual (20 offsprings)
    Officer
    2015-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Chadwick, Isabel Mary
    Head Of Costs born in November 1967
    Individual (11 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Websdell, Nicholas Gibson
    Head Of Business Banking And Commercial Sales born in August 1975
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 2
    Mccarthy, David James
    Executive Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2009-08-01
    OF - Director → CIF 0
  • 3
    Richardson, Neville Brian
    Group Finance Director born in June 1957
    Individual
    Officer
    2001-02-12 ~ 2002-02-11
    OF - Director → CIF 0
  • 4
    Green, Robin Sinclair
    Deputy Secretary born in December 1946
    Individual
    Officer
    2001-02-12 ~ 2007-07-31
    OF - Director → CIF 0
    Green, Robin Sinclair
    Building Society Executive
    Individual
    Officer
    2002-10-10 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 6
    Owen, Robert James Holland
    Individual
    Officer
    2009-03-25 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 7
    Clark, James Roy
    Banker born in February 1958
    Individual (25 offsprings)
    Officer
    2000-04-07 ~ 2001-02-12
    OF - Director → CIF 0
  • 8
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (4 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Langstaff, Richard Terrell
    Banker born in February 1958
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-06-15
    OF - Director → CIF 0
  • 10
    Arnold, Katy Jane
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 11
    Mills, Paul Andrew
    Company Secretary born in March 1957
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2009-08-01
    OF - Director → CIF 0
    Mills, Paul Andrew
    Group Secretary
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 12
    Arckless, Jane Alison
    Individual
    Officer
    2000-06-28 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 13
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (33 offsprings)
    Officer
    2013-06-11 ~ 2015-06-15
    OF - Director → CIF 0
  • 14
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2000-12-20 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Newby, William Edward
    Business Leader born in August 1959
    Individual (24 offsprings)
    Officer
    2010-11-10 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Moss, Susan
    Individual (4 offsprings)
    Officer
    2010-05-20 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 17
    Gregory, Gerald Arthur
    Building Society Director born in April 1955
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Wilson, Paul Antony
    Chartered Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2013-06-11
    OF - Director → CIF 0
  • 19
    Garlick, Philip Michael
    Business Leader born in May 1961
    Individual
    Officer
    2010-11-10 ~ 2013-04-27
    OF - Director → CIF 0
  • 20
    Mckeown, Brona Rose
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 21
    Tweedy, David
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 22
    Rowan, John Laidlaw
    Business Leader born in March 1966
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 23
    Crawford, Glen Paul
    Solicitor born in August 1968
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2001-02-12
    OF - Director → CIF 0
    Crawford, Glen Paul
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 24
    Green, Peter
    Head Of Treasury born in January 1956
    Individual (5 offsprings)
    Officer
    2001-02-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 25
    Altham, Richard David
    Business Leader born in June 1970
    Individual
    Officer
    2009-08-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 26
    Lee, Phillip Andrew
    Building Society Director born in May 1955
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2009-08-01
    OF - Director → CIF 0
  • 27
    Hylton, Rosemarie
    Individual
    Officer
    2006-08-18 ~ 2009-03-25
    OF - Secretary → CIF 0
  • 28
    Hughes, John Richard
    Director Of Retail Banking born in February 1962
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2013-11-11
    OF - Director → CIF 0
  • 29
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2000-04-07
    PE - Nominee Secretary → CIF 0
  • 30
    PCSL SERVICES NO.1 LIMITED. - now
    CCSL SERVICES NO. 1 LIMITED - 2001-02-07
    CS SCF SERVICES NO. 1 LIMITED - 1999-10-25
    CABOT £2 LIMITED - 1999-09-15
    CABOT SERVICES LIMITED - 1999-08-06
    CABOT SQUARE CAPITAL GP LIMITED - 1999-07-01
    Newton House, Cheadle Road, Leek, Staffordshire
    Dissolved Corporate (5 parents, 54 offsprings)
    Officer
    2000-04-07 ~ 2009-08-01
    PE - Director → CIF 0
parent relation
Company in focus

PLATFORM GROUP HOLDINGS LIMITED

Previous names
CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
PADDOCKMARSH LIMITED - 2000-04-14
Standard Industrial Classification
98000 - Residents Property Management

  • PLATFORM GROUP HOLDINGS LIMITED
    Info
    CABOT FINANCIAL HOLDINGS LIMITED - 2001-02-09
    PADDOCKMARSH LIMITED - 2000-04-14
    Registered number 03936396
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2000-02-29 and dissolved on 2018-03-29 (18 years 1 month). 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.