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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
Active 5
  • 1
    Morse, Julian Jonathan
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Ben
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Farrugia, John Carlos
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    150,015 GBP2025-01-31
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    One, Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Durkin, James John
    Banker born in January 1960
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-11-25
    OF - Director → CIF 0
    Durkin, James John
    Company Director born in January 1960
    Individual (2 offsprings)
    2011-12-13 ~ 2017-08-01
    OF - Director → CIF 0
    Durkin, James John
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Warner Allen, Jeremy Carlisle
    Stockbroker born in March 1955
    Individual
    Officer
    2012-06-08 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Anderson, Philip John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Hotson, Anthony Charles, Doctor
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2019-08-12
    OF - Director → CIF 0
  • 5
    Stewart, Andrew Marshall
    Banker born in August 1951
    Individual
    Officer
    2004-11-30 ~ 2010-07-20
    OF - Director → CIF 0
    Stewart, Andrew Marshall
    Banker
    Individual
    Officer
    2004-11-30 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 6
    Melling, Simon Charles
    Chief Executive Officer born in September 1960
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2011-12-16
    OF - Director → CIF 0
    Melling, Simon Charles
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-09-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Hobson, Anthony John
    Director born in July 1947
    Individual
    Officer
    2006-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Hewitt, Jeffrey Lindsey
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2010-07-20 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Wells, Nicholas Weston
    Corporate Financier born in May 1954
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2017-05-17
    OF - Director → CIF 0
  • 11
    Chilton, Michael Barry
    Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2017-08-04
    OF - Director → CIF 0
  • 12
    Doherty, Stephen Paul
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 13
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ 2012-05-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Maynard, Simon Lloyd
    Individual
    Officer
    2023-11-22 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 15
    Miller, Jeremy Ronald St John
    Non-Executive Director born in July 1959
    Individual (6 offsprings)
    Officer
    2019-07-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 16
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2012-05-10
    OF - Director → CIF 0
  • 17
    Snow, Richard Charles
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2023-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 18
    Marks, Michael John Paul
    Banker born in December 1941
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 19
    Hodges, Paul Joseph
    Stockbroker born in August 1959
    Individual (2 offsprings)
    Officer
    2012-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 20
    Roy, Paul David
    Banker born in May 1947
    Individual (12 offsprings)
    Officer
    2004-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Boorman, Andrew John
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2017-11-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 22
    Nally, John Joseph
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    2012-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 23
    Hodson, John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2006-08-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 24
    Aherne, Gerald Paul
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2018-11-05
    OF - Director → CIF 0
  • 25
    Osler, Jeremy Joseph Scott
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2023-11-22
    OF - Director → CIF 0
    Osler, Jeremy
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 26
    Gordon, Lisa Jane
    Non-Executive Director born in July 1966
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 27
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-08-20 ~ 2004-11-30
    PE - Director → CIF 0
    2004-08-20 ~ 2004-11-30
    PE - Secretary → CIF 0
  • 28
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-08-20 ~ 2004-11-30
    PE - Director → CIF 0
parent relation
Company in focus

CAVENDISH SECURITIES PLC

Previous names
CENKOS SECURITIES PLC - 2023-09-08
CENKOS SECURITIES LIMITED - 2006-10-20
DE FACTO 1149 LIMITED - 2005-02-10
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CAVENDISH SECURITIES PLC
    Info
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2023-09-08
    DE FACTO 1149 LIMITED - 2023-09-08
    Registered number 05210733
    1 Bartholomew Close, London EC1A 7BL
    PUBLIC LIMITED COMPANY incorporated on 2004-08-20 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CAVENDISH SECURITIES PLC
    S
    Registered number 5210733
    1, Bartholomew Close, London, England, EC1A 7BL
    Cenkos Securities Plc in England And Wales, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    DE FACTO 1482 LIMITED - 2007-06-05
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DE FACTO 1226 LIMITED - 2005-03-23
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DE FACTO 1365 LIMITED - 2006-06-01
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    5 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    1 Bartholomew Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.