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 7
  • 1
    Jenkins, Paul
    Director born in November 1969
    Individual (53 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Bassett, Lucy Marie
    Individual (31 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Jonathan Andrew
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Cruickshanks, Lynn Wendy
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Gilligan, Brendan Edward
    Non-Executive Director born in June 1956
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Yung, John
    Ceo born in April 1965
    Individual (9 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 7
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Wellinghoff, Willem Pieter
    Individual
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 2
    Fraser, Amanda
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Morris, Jonathan Barrie
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Grinberg, Paul Jaron
    Director born in April 1961
    Individual
    Officer
    2016-03-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Hanford, Timothy John
    Investment Professional born in April 1964
    Individual (15 offsprings)
    Officer
    2016-06-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 6
    Masih, Ashish
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2019-11-06
    OF - Director → CIF 0
  • 7
    Gissel, Peter
    Investment Banker born in December 1963
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 9
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (10 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 11
    Randall, John David
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 12
    Maynard, Kenneth William
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    Hernanz, Tomas
    Chief Financial Officer born in December 1978
    Individual (1 offspring)
    Officer
    2024-07-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Clarke, Owen John
    Investment Banker born in August 1963
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 15
    Mesdag, Willem
    Business Executive born in July 1953
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2018-04-24
    OF - Director → CIF 0
  • 16
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (22 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Wright, Timothy James
    Venture Capitalist born in December 1963
    Individual (7 offsprings)
    Officer
    2004-01-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 18
    Taggart, Charlotte
    Individual (58 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 19
    Nuwar-graham, Jaime Andrew
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2024-02-09
    OF - Director → CIF 0
  • 20
    Sorensen, Norman Raul
    Director born in July 1945
    Individual
    Officer
    2016-03-11 ~ 2018-12-04
    OF - Director → CIF 0
  • 21
    Oakland, Simon Nicholas
    Investment Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ 2008-05-15
    OF - Director → CIF 0
  • 22
    Usher, Derek George
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Geer, Dominic Charles Edward
    Investment Banker born in September 1971
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2011-02-01
    OF - Director → CIF 0
  • 24
    Vechionne, Kenneth
    Business Executive born in August 1954
    Individual
    Officer
    2016-06-02 ~ 2017-05-30
    OF - Director → CIF 0
  • 25
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2013-05-15
    OF - Director → CIF 0
  • 26
    Baker Bates, Rodney Pennington
    Banker born in April 1944
    Individual (6 offsprings)
    Officer
    2004-10-26 ~ 2006-04-07
    OF - Director → CIF 0
  • 27
    Crook, Peter Stuart, Mr.
    Non-Executive Director born in July 1963
    Individual
    Officer
    2016-06-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 28
    Monaco, Michael Patrick
    Senior Advisor born in January 1948
    Individual
    Officer
    2018-03-05 ~ 2018-12-04
    OF - Director → CIF 0
  • 29
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 30
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 31
    Oros, John Joseph
    Investment Professional born in December 1946
    Individual
    Officer
    2016-06-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 32
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2003-10-16 ~ 2004-01-12
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 33
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2003-10-16 ~ 2004-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CABOT CREDIT MANAGEMENT GROUP LIMITED

Previous names
CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
INHOCO 4009 LIMITED - 2004-01-12
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 - 2004-01-12
    Registered number 04934534
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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
Active 2
  • 1
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.