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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 40
  • 1
    Masih, Ashish
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Oros, John Joseph
    Investment Professional born in December 1946
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 3
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 4
    Sorensen, Norman Raul
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Geer, Dominic Charles Edward
    Investment Banker born in September 1971
    Individual (39 offsprings)
    Officer
    2004-01-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Wright, Timothy James
    Venture Capitalist born in December 1963
    Individual (29 offsprings)
    Officer
    2004-01-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (29 offsprings)
    Officer
    2004-01-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Hanford, Timothy John
    Investment Professional born in April 1964
    Individual (41 offsprings)
    Officer
    2016-06-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 9
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-04-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 10
    Hernanz, Tomas
    Chief Financial Officer born in December 1978
    Individual (12 offsprings)
    Officer
    2024-07-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Randall, John David
    Chartered Accountant born in April 1969
    Individual (44 offsprings)
    Officer
    2004-10-01 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (44 offsprings)
    Officer
    2004-01-12 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 12
    Oakland, Simon Nicholas
    Investment Banker born in March 1969
    Individual (34 offsprings)
    Officer
    2006-04-07 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Crook, Peter Stuart, Mr.
    Non-Executive Director born in July 1963
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 15
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Mesdag, Willem
    Business Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 17
    Grinberg, Paul Jaron
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 18
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (35 offsprings)
    Officer
    2019-12-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Monaco, Michael Patrick
    Senior Advisor born in January 1948
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ 2018-12-04
    OF - Director → CIF 0
  • 20
    Usher, Derek George
    Director born in December 1965
    Individual (44 offsprings)
    Officer
    2019-11-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Maynard, Kenneth William
    Director born in September 1951
    Individual (39 offsprings)
    Officer
    2004-01-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 22
    Fraser, Amanda
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 24
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (42 offsprings)
    Officer
    2004-01-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 25
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 26
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 27
    Cruickshanks, Lynn Wendy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 28
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 29
    Yung, John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 30
    Baker Bates, Rodney Pennington
    Banker born in April 1944
    Individual (52 offsprings)
    Officer
    2004-10-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
  • 33
    Jenkins, Paul
    Born in November 1969
    Individual (49 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 34
    Vechionne, Kenneth
    Business Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ 2017-05-30
    OF - Director → CIF 0
  • 35
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 36
    Gissel, Peter
    Investment Banker born in December 1963
    Individual (33 offsprings)
    Officer
    2006-04-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 37
    Nuwar-graham, Jaime Andrew
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2024-02-09
    OF - Director → CIF 0
  • 38
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2003-10-16 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 40
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2003-10-16 ~ 2004-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CABOT CREDIT MANAGEMENT GROUP LIMITED

Period: 2015-02-21 ~ now
Company number: 04934534 04071551
Registered names
CABOT CREDIT MANAGEMENT GROUP LIMITED - now 04071551
INHOCO 4009 LIMITED - 2004-01-12 04934673... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CABOT CREDIT MANAGEMENT GROUP LIMITED
    Info
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2015-02-21
    Registered number 04934534
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • CABOT CREDIT MANAGEMENT GROUP LIMITED
    S
    Registered number missing
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company
    CIF 1
  • CABOT CREDIT MANAGEMENT GROUP LIMITED
    S
    Registered number 04934534
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - now 04071551 04934534
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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