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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
    Procter, Ben
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Morse, Julian Jonathan
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Farrugia, John Carlos
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    OAKWOOD COSEC LIMITED - 2022-02-02
    icon of addressOakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    150,015 GBP2025-01-31
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    CAVENDISH FINANCIAL PLC - 2025-01-31
    icon of addressOne, Bartholomew Close, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Stewart, Andrew Marshall
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2010-07-20
    OF - Director → CIF 0
    Stewart, Andrew Marshall
    Banker
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 2
    Hotson, Anthony Charles, Doctor
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Boorman, Andrew John
    Consultant born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 4
    Roy, Paul David
    Banker born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Wells, Nicholas Weston
    Corporate Financier born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-14 ~ 2017-05-17
    OF - Director → CIF 0
  • 6
    Sullivan, Peter David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-23 ~ 2012-05-10
    OF - Director → CIF 0
  • 7
    Marks, Michael John Paul
    Banker born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2006-08-29
    OF - Director → CIF 0
  • 8
    Hobson, Anthony John
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Snow, Richard Charles
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    Maynard, Simon Lloyd
    Individual
    Officer
    icon of calendar 2023-11-22 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 11
    Aherne, Gerald Paul
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2018-11-05
    OF - Director → CIF 0
  • 12
    Anderson, Philip John
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2011-07-04
    OF - Director → CIF 0
  • 14
    Warner Allen, Jeremy Carlisle
    Stockbroker born in March 1955
    Individual
    Officer
    icon of calendar 2012-06-08 ~ 2016-11-22
    OF - Director → CIF 0
  • 15
    Durkin, James John
    Banker born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2009-11-25
    OF - Director → CIF 0
    Durkin, James John
    Company Director born in January 1960
    Individual (2 offsprings)
    icon of calendar 2011-12-13 ~ 2017-08-01
    OF - Director → CIF 0
    Durkin, James John
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-05-12
    OF - Director → CIF 0
  • 16
    Hodson, John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-29 ~ 2010-03-29
    OF - Director → CIF 0
  • 17
    Melling, Simon Charles
    Chief Executive Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2011-12-16
    OF - Director → CIF 0
    Melling, Simon Charles
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 18
    Nally, John Joseph
    Stockbroker born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 19
    Henderson, Robert David Charles
    Company Director born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2012-05-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Osler, Jeremy Joseph Scott
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2023-11-22
    OF - Director → CIF 0
    Osler, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ 2023-11-22
    OF - Secretary → CIF 0
  • 21
    Gordon, Lisa Jane
    Non-Executive Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2023-09-07
    OF - Director → CIF 0
  • 22
    Hewitt, Jeffrey Lindsey
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 23
    Chilton, Michael Barry
    Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2017-08-04
    OF - Director → CIF 0
  • 24
    Doherty, Stephen Paul
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 25
    Hodges, Paul Joseph
    Stockbroker born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 26
    Miller, Jeremy Ronald St John
    Non-Executive Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 27
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 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
  • 28
    icon of address10 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
parent relation
Company in focus

CAVENDISH SECURITIES PLC

Previous names
CENKOS SECURITIES LIMITED - 2006-10-20
CENKOS SECURITIES PLC - 2023-09-08
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 LIMITED - 2006-10-20
    CENKOS SECURITIES PLC - 2006-10-20
    DE FACTO 1149 LIMITED - 2006-10-20
    Registered number 05210733
    icon of address1 Bartholomew Close, London EC1A 7BL
    PUBLIC LIMITED COMPANY incorporated on 2004-08-20 (21 years 4 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
    icon of address1, 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
child relation
Offspring entities and appointments
Active 9
  • 1
    DE FACTO 1482 LIMITED - 2007-06-05
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DE FACTO 1226 LIMITED - 2005-03-23
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    DE FACTO 1365 LIMITED - 2006-06-01
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address5 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-07-17 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firmOE
  • 6
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    icon of address1 Bartholomew Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.