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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 34
  • 1
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 2
    Geer, Dominic Charles Edward
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2006-04-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Burgess, Christian John
    Director born in September 1973
    Individual (61 offsprings)
    Officer
    2020-01-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (36 offsprings)
    Officer
    2011-04-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 5
    Hernanz, Tomas
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2023-01-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Randall, John David
    Accountant born in April 1969
    Individual (44 offsprings)
    Officer
    2006-04-07 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Charterd Accountant
    Individual (44 offsprings)
    Officer
    2006-05-03 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 7
    Oakland, Simon Nicholas
    Investment Banker born in March 1969
    Individual (34 offsprings)
    Officer
    2006-04-03 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Green, Edward
    Investment Professional Private Equity Firm born in December 1981
    Individual (16 offsprings)
    Officer
    2011-04-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 10
    De Liedekerke, Humbert
    Investment Management born in May 1978
    Individual (12 offsprings)
    Officer
    2012-03-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 11
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Mesdag, Willem
    Business Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2018-01-28
    OF - Director → CIF 0
  • 13
    Grinberg, Paul Jaron
    Business Executive born in April 1961
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 14
    Layton, David
    Finance born in May 1981
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 15
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    2006-04-07 ~ 2011-04-06
    OF - Director → CIF 0
  • 16
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (42 offsprings)
    Officer
    2006-04-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 17
    Davis, Roger William John
    Non-Executive Chairman born in June 1956
    Individual (21 offsprings)
    Officer
    2011-10-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 18
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 19
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 20
    Yung, John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 21
    Beck, John Douglas
    Individual (19 offsprings)
    Officer
    2006-04-03 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 22
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (103 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Croom, Timothy
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (30 offsprings)
    Officer
    2011-04-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 25
    Jenkins, Paul
    Director born in November 1969
    Individual (49 offsprings)
    Officer
    2021-01-19 ~ 2021-01-19
    OF - Director → CIF 0
  • 26
    Cartwright, Peter Bramwell
    Partner Private Equity Firm born in December 1965
    Individual (39 offsprings)
    Officer
    2011-04-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 27
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 28
    Soden, John Francis
    Director born in December 1952
    Individual (51 offsprings)
    Officer
    2008-06-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 29
    Gissel, Peter
    Investment Banker born in December 1963
    Individual (33 offsprings)
    Officer
    2006-04-03 ~ 2008-05-12
    OF - Director → CIF 0
  • 30
    Norris, Peter John
    Company Director born in October 1961
    Individual (17 offsprings)
    Officer
    2009-02-24 ~ 2011-04-06
    OF - Director → CIF 0
  • 31
    Farace, Andre
    Investment Banker 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, 1036 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, 1092 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 04492914... (more)
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    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
(more)
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 - Has significant influence or control 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.