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 4
  • 1
    Tucker, Angela
    Finance Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ dissolved
    OF - Director → CIF 0
    Tucker, Angela
    Individual (3 offsprings)
    Officer
    2022-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dumont, Lisa
    Corporate Controller born in January 1973
    Individual (9 offsprings)
    Officer
    2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Oezdemir, Ebru
    Finance Director born in March 1974
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cabot Corporation, Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcculloch, Helen Elizabeth
    Accountant born in February 1964
    Individual
    Officer
    2019-01-01 ~ 2021-10-31
    OF - Director → CIF 0
    Mcculloch, Helen Elizabeth
    Individual
    Officer
    2019-01-01 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 2
    Dumont, Lisa Mazzola
    Finance born in January 1973
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2014-10-22
    OF - Director → CIF 0
  • 3
    Rees, Aled Wyn
    Finance Manager born in November 1972
    Individual
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Director → CIF 0
    Rees, Aled Wyn
    Finance Manager
    Individual
    Officer
    2003-06-30 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 4
    Blevi, Dirk
    Director born in November 1948
    Individual
    Officer
    2000-09-19 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Kelly, James Patrick, Mr.
    Financial Controller born in November 1959
    Individual
    Officer
    2011-11-01 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Obrien, Richard Maurice
    Chartered Accountant born in April 1967
    Individual
    Officer
    2017-10-26 ~ 2018-08-22
    OF - Director → CIF 0
    O'brien, Richard Maurice, Mr.
    Individual
    Officer
    2017-10-26 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 7
    Henshaw, Sharon
    Chartered Accountant born in July 1972
    Individual
    Officer
    2011-11-01 ~ 2017-10-26
    OF - Director → CIF 0
    Henshaw, Sharon
    Individual
    Officer
    2011-11-01 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 8
    Longworth, Robert John
    Individual
    Officer
    2000-09-19 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 9
    Turner, Terry
    Cfo Europe born in October 1946
    Individual
    Officer
    2001-09-24 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Cross, Nicholas Stewart
    Vp & General Manager Emea born in October 1961
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ 2011-11-01
    OF - Director → CIF 0
  • 11
    Hall, Michael David
    Accountant born in September 1955
    Individual
    Officer
    2006-07-14 ~ 2011-11-01
    OF - Director → CIF 0
    Hall, Michael David
    Accountant
    Individual
    Officer
    2004-12-06 ~ 2011-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CABOT UK HOLDINGS II LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30

  • CABOT UK HOLDINGS II LIMITED
    Info
    Registered number 04076554
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan CF64 5RP
    Private Limited Company incorporated on 2000-09-19 and dissolved on 2024-01-14 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.