logo
explain how to read the page

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 34
  • 1
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 2
    De Liedekerke, Humbert
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2012-03-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Davis, Roger William John
    Born in July 1956
    Individual (22 offsprings)
    Officer
    2011-10-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 4
    Geer, Dominic Charles Edward
    Born in October 1971
    Individual (39 offsprings)
    Officer
    2006-04-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Clyne, Neil
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2011-04-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Mesdag, Willem
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2018-01-28
    OF - Director → CIF 0
  • 7
    Jenkins, Paul
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2021-01-19 ~ 2021-01-19
    OF - Director → CIF 0
  • 8
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 9
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Buick, Craig Anthony
    Born in December 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 11
    Grinberg, Paul Jaron
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 12
    Croom, Timothy
    Born in July 1976
    Individual (41 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2006-04-03 ~ 2008-05-12
    OF - Director → CIF 0
  • 14
    Green, Edward
    Born in December 1981
    Individual (17 offsprings)
    Officer
    2011-04-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 15
    Crawford, Glen Paul
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2006-04-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 16
    Yung, John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 17
    Oakland, Simon Nicholas
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2006-04-03 ~ 2008-05-15
    OF - Director → CIF 0
  • 18
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Soden, John Francis
    Born in December 1952
    Individual (53 offsprings)
    Officer
    2008-06-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 20
    Norris, Peter John
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2009-02-24 ~ 2011-04-06
    OF - Director → CIF 0
  • 21
    Hernanz, Tomas
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Stannard, Kenneth John
    Born in March 1966
    Individual (78 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Layton, David
    Born in May 1981
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Maynard, Kenneth William
    Born in October 1951
    Individual (41 offsprings)
    Officer
    2006-04-07 ~ 2011-04-06
    OF - Director → CIF 0
  • 25
    Burgess, Christian John
    Born in October 1973
    Individual (61 offsprings)
    Officer
    2020-01-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 26
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 27
    Randall, John David
    Born in May 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
  • 28
    Beck, John Douglas
    Individual (20 offsprings)
    Officer
    2006-04-03 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 29
    Mound, Stephen Neil
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2011-04-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 30
    Cartwright, Peter Bramwell
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2011-04-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 31
    Farace, Andre
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2008-06-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-03-24 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 33
    CABOT UK HOLDCO LIMITED
    - now 08467515
    CARAT UK HOLDCO LIMITED - 2018-02-27 08467515
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-03-24 ~ 2006-04-03
    OF - Nominee Director → CIF 0
    2006-03-24 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABOT CREDIT MANAGEMENT LIMITED

Period: 2018-07-20 ~ now
Company number: 05754978
Registered names
CABOT CREDIT MANAGEMENT LIMITED - now
ALNERY NO. 2580 LIMITED - 2006-04-04 05754991... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CABOT CREDIT MANAGEMENT LIMITED
    Info
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2018-07-20
    CABOT FINANCIAL GROUP LIMITED - 2018-07-20
    PALL MALL FINANCE HOLDINGS LIMITED - 2018-07-20
    ALNERY NO. 2580 LIMITED - 2018-07-20
    Registered number 05754978
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • CABOT CREDIT MANAGEMENT LIMITED
    S
    Registered number 05754978
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • CABOT CREDIT MANAGEMENT LIMITED
    S
    Registered number 05754978
    1, Kings Hill Avenue, Kings Hill, West Malling, Kent, England, ME19 4UA
    Limited in Companies House, United Kingdom
    CIF 2
  • CABOT CREDIT MANAGEMENT PLC
    S
    Registered number 05754978
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited in Companies House Cardiff, England
    CIF 3
  • CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    S
    Registered number 05754978
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
    Private Limited Company in United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-10-12 ~ 2018-07-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CABOT SECURITISATION UK HOLDINGS LIMITED
    10865090 11625353... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-13 ~ 2017-11-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.