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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 22
  • 1
    Gillespie, Charles
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2011-06-22
    OF - Director → CIF 0
  • 2
    Smith, Jessica Abigail
    Individual (7 offsprings)
    Officer
    2011-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mendel, Steven Paul
    Head Of Wealth Management born in June 1967
    Individual (22 offsprings)
    Officer
    2011-06-22 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2014-07-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Timmins, Kenneth Douglas
    Director born in January 1948
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Last, Richard
    Company Director born in July 1957
    Individual (145 offsprings)
    Officer
    2001-09-17 ~ 2001-09-21
    OF - Director → CIF 0
  • 7
    Smyth, Robert Franklin
    Group Finance Director born in July 1957
    Individual (42 offsprings)
    Officer
    2004-02-02 ~ 2004-10-29
    OF - Director → CIF 0
    Smyth, Robert Franklin
    Group Finance Director
    Individual (42 offsprings)
    Officer
    2004-02-02 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 8
    Redgrove, Simon George
    Company Director born in May 1965
    Individual (23 offsprings)
    Officer
    2001-09-21 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Gardner, Douglas Charles
    Finance Director born in January 1966
    Individual (15 offsprings)
    Officer
    2003-12-15 ~ 2004-02-02
    OF - Director → CIF 0
    Gardner, Douglas Charles
    Finance Director
    Individual (15 offsprings)
    Officer
    2003-12-15 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 11
    Fay, Andrew Steven
    Company Director born in September 1965
    Individual (31 offsprings)
    Officer
    2001-09-21 ~ 2014-07-08
    OF - Director → CIF 0
  • 12
    Curry, Richard Ian
    Chief Operating Officer born in May 1963
    Individual (34 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Sinnett, Paul Martin
    Company Director born in July 1958
    Individual (51 offsprings)
    Officer
    2001-09-17 ~ 2011-05-16
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Company Director
    Individual (51 offsprings)
    Officer
    2001-09-17 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 14
    Campbell, John William Duffus
    Company Director born in January 1943
    Individual (18 offsprings)
    Officer
    2001-09-21 ~ 2008-01-10
    OF - Director → CIF 0
  • 15
    Haverland Millard, Neill
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2008-02-25
    OF - Director → CIF 0
    Haverland Millard, Neill
    Company Director
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2003-12-15
    OF - Secretary → CIF 0
    Millard, Neill Haverland
    Director
    Individual (6 offsprings)
    Officer
    2004-10-29 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 16
    Clarke, Gillian Marjorie
    Head Of Legal, Compliance And Risk born in January 1960
    Individual (45 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Chambers, Paul Stuart
    Chief Finance Officer born in April 1967
    Individual (90 offsprings)
    Officer
    2011-06-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 18
    Hogarth, Paul Henry
    Director born in October 1959
    Individual (76 offsprings)
    Officer
    2006-11-20 ~ 2011-05-16
    OF - Director → CIF 0
  • 19
    Liley, Mark
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2004-04-21
    OF - Director → CIF 0
  • 20
    Henson, Ian Robert
    Director born in January 1957
    Individual (28 offsprings)
    Officer
    2005-04-04 ~ 2011-08-12
    OF - Director → CIF 0
    Henson, Ian Robert
    Director
    Individual (28 offsprings)
    Officer
    2005-04-04 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-05-21 ~ 2001-09-17
    OF - Nominee Director → CIF 0
  • 22
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-05-21 ~ 2001-09-17
    OF - Nominee Director → CIF 0
    2001-05-21 ~ 2001-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVANAGH GROUP LIMITED

Period: 2001-08-15 ~ 2015-07-24
Company number: 04220482
Registered names
CAVANAGH GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2015-07-24
BROOMCO (2574) LIMITED - 2001-08-15 04197945... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAVANAGH GROUP LIMITED
    Info
    BROOMCO (2574) LIMITED - 2001-08-15
    Registered number 04220482
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 and dissolved on 2015-07-24 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.