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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 28
  • 1
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-04-01 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 2
    Geer, Dominic Charles Edward
    Born in September 1971
    Individual (39 offsprings)
    Officer
    2006-06-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Clyne, Neil
    Born in November 1969
    Individual (36 offsprings)
    Officer
    2011-05-25 ~ 2014-02-13
    OF - Director → CIF 0
  • 4
    Taggart, Charlotte
    Born in April 1973
    Individual (182 offsprings)
    Officer
    2017-05-16 ~ 2019-04-01
    OF - Director → CIF 0
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 5
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Buick, Craig Anthony
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 7
    Croom, Timothy
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2006-04-03 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Green, Edward
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2011-04-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Crawford, Glen Paul
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2006-04-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 11
    Yung, John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 12
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2006-04-03 ~ 2008-05-15
    OF - Director → CIF 0
  • 13
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Soden, John Francis
    Born in December 1952
    Individual (53 offsprings)
    Officer
    2008-06-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 15
    Norris, Peter John
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2009-02-24 ~ 2011-04-06
    OF - Director → CIF 0
  • 16
    Hernanz, Tomas
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Stannard, Kenneth John
    Born in February 1966
    Individual (78 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Maynard, Kenneth William
    Born in September 1951
    Individual (41 offsprings)
    Officer
    2006-04-07 ~ 2011-04-06
    OF - Director → CIF 0
  • 19
    Burgess, Christian John
    Born in September 1973
    Individual (61 offsprings)
    Officer
    2020-01-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 20
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 21
    Randall, John David
    Born in April 1969
    Individual (61 offsprings)
    Officer
    2006-04-07 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Individual (61 offsprings)
    Officer
    2006-05-03 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 22
    Beck, John Douglas
    Individual (20 offsprings)
    Officer
    2006-04-03 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 23
    Mound, Stephen Neil
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2011-05-25 ~ 2014-05-13
    OF - Director → CIF 0
  • 24
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2011-07-12 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    Farace, Andre
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2008-06-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 26
    CABOT CREDIT MANAGEMENT LIMITED
    - now 05754978
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20 05754978
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-10-12 ~ 2018-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-02-20 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-02-20 ~ 2006-04-03
    OF - Nominee Director → CIF 0
    2006-02-20 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABOT FINANCIAL LIMITED

Period: 2006-06-21 ~ now
Company number: 05714535 03514385
Registered names
CABOT FINANCIAL LIMITED - now 03514385
ALNERY NO. 2573 LIMITED - 2006-04-04 06560238... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CABOT FINANCIAL LIMITED
    Info
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-06-21
    Registered number 05714535
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • CABOT FINANCIAL LIMITED
    S
    Registered number 05714535
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.