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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
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 2
    Nuwar-graham, Jaime Andrew
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Geer, Dominic Charles Edward
    Born in September 1971
    Individual (39 offsprings)
    Officer
    2004-01-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Clyne, Neil
    Born in November 1959
    Individual (36 offsprings)
    Officer
    2011-04-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Crook, Peter Stuart, Mr.
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 7
    Mesdag, Willem
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2016-06-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 8
    Fraser, Amanda
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2022-03-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Masih, Ashish
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ 2019-11-06
    OF - Director → CIF 0
  • 10
    Jenkins, Paul
    Born in November 1969
    Individual (50 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 12
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Buick, Craig Anthony
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 14
    Monaco, Michael Patrick
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ 2018-12-04
    OF - Director → CIF 0
  • 15
    Grinberg, Paul Jaron
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2016-03-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 16
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2006-04-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 17
    Crawford, Glen Paul
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2004-01-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 18
    Yung, John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 19
    Wright, Timothy James
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2004-01-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Cruickshanks, Lynn Wendy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ 2026-04-10
    OF - Director → CIF 0
  • 21
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2006-04-07 ~ 2008-05-15
    OF - Director → CIF 0
  • 22
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Hernanz, Tomas
    Chief Financial Officer born in December 1978
    Individual (12 offsprings)
    Officer
    2024-07-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 25
    Stannard, Kenneth John
    Born in February 1966
    Individual (78 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Maynard, Kenneth William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    2004-01-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 27
    Oros, John Joseph
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2016-06-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 28
    Sorensen, Norman Raul
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 29
    Clarke, Owen John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2004-01-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 30
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 31
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    2004-10-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 32
    Morris, Jonathan Barrie
    Born in October 1975
    Individual (37 offsprings)
    Officer
    2019-12-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Randall, John David
    Born in April 1969
    Individual (61 offsprings)
    Officer
    2004-10-01 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (61 offsprings)
    Officer
    2004-01-12 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 34
    Vechionne, Kenneth
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2016-06-02 ~ 2017-05-30
    OF - Director → CIF 0
  • 35
    Mound, Stephen Neil
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 36
    Hanford, Timothy John
    Investment Professional born in April 1964
    Individual (41 offsprings)
    Officer
    2016-06-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 37
    Usher, Derek George
    Born in December 1965
    Individual (44 offsprings)
    Officer
    2019-11-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    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, 3455 offsprings)
    Officer
    2003-10-16 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 39
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 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 04934401... (more)
Recent 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 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.