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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Doherty, Stephen Paul
    Chartered Secretary
    Individual (61 offsprings)
    Officer
    2007-11-01 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 2
    Stewart, Andrew Marshall
    Banker born in August 1951
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2010-07-20
    OF - Director → CIF 0
    Stewart, Andrew Marshall
    Banker
    Individual (14 offsprings)
    Officer
    2004-11-30 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 3
    Chilton, Michael Barry
    Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    2012-06-08 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2010-07-20 ~ 2011-07-04
    OF - Director → CIF 0
  • 5
    Morse, Julian Jonathan
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Marks, Michael John Paul
    Banker born in December 1941
    Individual (29 offsprings)
    Officer
    2004-11-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 7
    Melling, Simon Charles
    Chief Executive Officer born in September 1960
    Individual (27 offsprings)
    Officer
    2006-09-04 ~ 2011-12-16
    OF - Director → CIF 0
    Melling, Simon Charles
    Finance Director
    Individual (27 offsprings)
    Officer
    2006-09-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Nally, John Joseph
    Stockbroker born in February 1952
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Warner Allen, Jeremy Carlisle
    Stockbroker born in March 1955
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Roy, Paul David
    Banker born in May 1947
    Individual (27 offsprings)
    Officer
    2004-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (34 offsprings)
    Officer
    2008-06-23 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Gordon, Lisa Jane
    Non-Executive Director born in July 1966
    Individual (34 offsprings)
    Officer
    2020-06-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 13
    Hewitt, Jeffrey Lindsey
    Company Director born in September 1947
    Individual (43 offsprings)
    Officer
    2008-06-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Hodges, Paul Joseph
    Stockbroker born in August 1959
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Durkin, James John
    Banker born in January 1960
    Individual (12 offsprings)
    Officer
    2006-10-31 ~ 2009-11-25
    OF - Director → CIF 0
    Durkin, James John
    Company Director born in January 1960
    Individual (12 offsprings)
    2011-12-13 ~ 2017-08-01
    OF - Director → CIF 0
    Durkin, James John
    Company Director born in June 1960
    Individual (12 offsprings)
    Officer
    2019-08-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 16
    Wells, Nicholas Weston
    Corporate Financier born in May 1954
    Individual (18 offsprings)
    Officer
    2015-10-14 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Procter, Ben
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 18
    Miller, Jeremy Ronald St John
    Non-Executive Director born in July 1959
    Individual (14 offsprings)
    Officer
    2019-07-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 19
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2017-11-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 20
    Snow, Richard Charles
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2023-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 21
    Osler, Jeremy Joseph Scott
    Company Director born in September 1971
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2023-11-22
    OF - Director → CIF 0
    Osler, Jeremy
    Individual (14 offsprings)
    Officer
    2022-07-06 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 22
    Anderson, Philip John
    Finance Director born in March 1964
    Individual (50 offsprings)
    Officer
    2018-01-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (113 offsprings)
    Officer
    2010-07-20 ~ 2012-05-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Hotson, Anthony Charles, Doctor
    Company Director born in December 1953
    Individual (23 offsprings)
    Officer
    2012-05-14 ~ 2019-08-12
    OF - Director → CIF 0
  • 25
    Aherne, Gerald Paul
    Company Director born in January 1946
    Individual (20 offsprings)
    Officer
    2012-04-04 ~ 2018-11-05
    OF - Director → CIF 0
  • 26
    Maynard, Simon Lloyd
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 27
    Hodson, John
    Director born in May 1946
    Individual (42 offsprings)
    Officer
    2006-08-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 28
    Hobson, Anthony John
    Director born in July 1947
    Individual (44 offsprings)
    Officer
    2006-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 29
    Farrugia, John Carlos
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 30
    BERNWOOD COSEC LIMITED
    - now 13862050
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 31
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2004-08-20 ~ 2004-11-30
    OF - Director → CIF 0
  • 32
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2004-08-20 ~ 2004-11-30
    OF - Director → CIF 0
    2004-08-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 33
    CAVENDISH PLC
    - now 11540126 15075170
    CAVENDISH FINANCIAL PLC - 2025-01-31 11540126 15075170... (more)
    FINNCAP GROUP PLC - 2023-09-27 11540126
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    One, Bartholomew Close, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAVENDISH SECURITIES PLC

Period: 2023-09-08 ~ now
Company number: 05210733 14422846
Registered names
CAVENDISH SECURITIES PLC - now 14422846
DE FACTO 1149 LIMITED - 2005-02-10 05250739... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    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 10
  • 1
    CENKOS FUND MANAGEMENT LIMITED
    - now 06181222
    DE FACTO 1482 LIMITED - 2007-06-05
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CENKOS NOMINEE UK LIMITED
    - now 05380974
    DE FACTO 1226 LIMITED - 2005-03-23
    1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CENKOS SECURITIES (TRUSTEES) LIMITED
    - now 05780209
    DE FACTO 1365 LIMITED - 2006-06-01
    1 Bartholomew Close, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PACIFIC PETROLEUM HOLDINGS PLC
    12025373
    5 Jubilee Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SPEC-AID LIMITED
    02615265
    C/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    THY SECURITIES LIMITED
    08089653
    1 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    TOKENHOUSE LIMITED
    08089436
    1 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    TOKENHOUSE PARTNERS LIMITED
    08089476
    1 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TOKENHOUSE STOCKBROKERS LIMITED
    08089448
    1 Bartholomew Close, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    TOKENHOUSE YARD SECURITIES LIMITED
    08090233
    1 Bartholomew Close, London, England
    Dissolved Corporate (9 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.