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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 21
  • 1
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 2
    Berresford, Carole
    Deputy Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2004-03-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 3
    Stannard, Kenneth John
    Director born in February 1966
    Individual (77 offsprings)
    Officer
    2012-10-29 ~ 2019-12-31
    OF - Director → CIF 0
    2019-12-31 ~ 2020-11-19
    OF - Director → CIF 0
  • 4
    Telford, Juliet Sarah
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2011-05-05 ~ 2013-04-08
    OF - Director → CIF 0
    Telford, Juliet
    Individual (27 offsprings)
    Officer
    2011-04-06 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 5
    Page, David James
    Finance Director born in November 1975
    Individual (41 offsprings)
    Officer
    2004-03-29 ~ 2015-10-31
    OF - Director → CIF 0
    Page, David James
    Individual (41 offsprings)
    Officer
    2005-11-28 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 6
    Richardson, Peter Charles
    Director born in November 1959
    Individual (54 offsprings)
    Officer
    2013-02-11 ~ 2020-01-15
    OF - Director → CIF 0
  • 7
    Khan, Tariq
    Individual (25 offsprings)
    Officer
    2006-10-16 ~ 2011-04-06
    OF - Secretary → CIF 0
    2013-05-16 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 8
    Germanis, Martin Haralds
    Executive born in June 1960
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2004-03-29
    OF - Director → CIF 0
  • 9
    Wellinghoff, Willem
    Individual (24 offsprings)
    Officer
    2014-02-10 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 10
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (36 offsprings)
    Officer
    2020-11-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Dedrick, Warren William
    Executive born in May 1950
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2004-03-29
    OF - Director → CIF 0
  • 14
    Rosenberg, Jan Lee
    Investment Banking born in January 1952
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    Muddiman Iii, Alonzo David
    Executive born in July 1967
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2005-11-28
    OF - Director → CIF 0
    Muddiman Iii, Alonzo David
    Executive
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 16
    Lewis, Joel Sheldon
    Proposed Director born in February 1946
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2004-03-29
    OF - Director → CIF 0
  • 17
    Dunphy, Martin
    Executive born in December 1966
    Individual (28 offsprings)
    Officer
    2004-03-29 ~ 2014-02-10
    OF - Director → CIF 0
  • 18
    Ross-roberts, Christopher Michael David
    Company Director born in May 1963
    Individual (109 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-12-16 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 20
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    16-22, Grafton Road, Worthing, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-12-16 ~ 2002-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CABOT FINANCIAL (MARLIN) LIMITED

Period: 2015-02-18 ~ 2023-01-03
Company number: 04618038
Registered names
CABOT FINANCIAL (MARLIN) LIMITED - Dissolved
DOLFMAY LIMITED - 2003-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CABOT FINANCIAL (MARLIN) LIMITED
    Info
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2015-02-18
    DOLFMAY LIMITED - 2015-02-18
    Registered number 04618038
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex BN11 1QP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-16 and dissolved on 2023-01-03 (20 years). 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.