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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 24
  • 1
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    2000-12-14 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    Church, Angela Jane
    Individual (15 offsprings)
    Officer
    2000-12-14 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 4
    Wilkinson, George
    Consultant born in April 1942
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 5
    Taggart, Charlotte
    Lawyer born in April 1973
    Individual (181 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    OF - Director → CIF 0
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Hernanz, Tomas
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 11
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 12
    Clark, James Roy
    Banker born in February 1958
    Individual (74 offsprings)
    Officer
    2000-12-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 14
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-04-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 15
    Burgess, Christian John
    Director born in September 1973
    Individual (61 offsprings)
    Officer
    2020-01-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 18
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (42 offsprings)
    Officer
    2000-12-14 ~ 2013-05-15
    OF - Director → CIF 0
  • 19
    Croom, Tim
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Yung, John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 21
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-04-01 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-09-14 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
  • 23
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 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 HOLDINGS GROUP LIMITED

Company number: 04071551
Registered names
CABOT FINANCIAL HOLDINGS GROUP LIMITED - now 04934534
LAMPBAY LIMITED - 2000-12-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CABOT FINANCIAL HOLDINGS GROUP LIMITED
    Info
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2015-02-21
    PLATFORM GROUP HOLDINGS LIMITED - 2015-02-21
    LAMPBAY LIMITED - 2015-02-21
    Registered number 04071551
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • CABOT FINANCIAL HOLDINGS GROUP LIMITED
    S
    Registered number 04071551
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.