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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 4
  • 1
    Croom, Timothy
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Yung, John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    CARAT UK HOLDCO LIMITED - 2018-02-27
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Soden, John Francis
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2008-06-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 2
    Cartwright, Peter Bramwell
    Partner Private Equity Firm born in December 1965
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    De Liedekerke, Humbert
    Investment Management born in May 1978
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    Jenkins, Paul
    Director born in November 1969
    Individual (45 offsprings)
    Officer
    2021-01-19 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    Randall, John David
    Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2012-08-01
    OF - Director → CIF 0
    Randall, John David
    Charterd Accountant
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 6
    Wellinghoff, Willem Pieter
    Individual
    Officer
    2012-12-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 7
    Gissel, Peter
    Investment Banker born in December 1963
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2008-05-12
    OF - Director → CIF 0
  • 8
    Davis, Roger William John
    Non-Executive Chairman born in June 1956
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 9
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (9 offsprings)
    Officer
    2015-12-31 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Mesdag, Willem
    Business Executive born in July 1953
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-01-28
    OF - Director → CIF 0
  • 11
    Geer, Dominic Charles Edward
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ 2011-02-01
    OF - Director → CIF 0
  • 12
    Clyne, Neil
    Chief Executive Officer born in November 1959
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2014-02-13
    OF - Director → CIF 0
  • 13
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 14
    Grinberg, Paul Jaron
    Business Executive born in April 1961
    Individual
    Officer
    2017-11-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 15
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (22 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Crawford, Glen Paul
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2006-04-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 17
    Layton, David
    Finance born in May 1981
    Individual
    Officer
    2011-04-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 18
    Norris, Peter John
    Company Director born in October 1961
    Individual
    Officer
    2009-02-24 ~ 2011-04-06
    OF - Director → CIF 0
  • 19
    Hernanz, Tomas
    Director born in December 1978
    Individual
    Officer
    2023-01-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Oakland, Simon Nicholas
    Investment Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2008-05-15
    OF - Director → CIF 0
  • 21
    Beck, John Douglas
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 22
    Maynard, Kenneth William
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2006-04-07 ~ 2011-04-06
    OF - Director → CIF 0
  • 23
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 24
    Burgess, Christian John
    Director born in September 1973
    Individual (30 offsprings)
    Officer
    2020-01-23 ~ 2023-01-27
    OF - Director → CIF 0
  • 25
    Ross-roberts, Christopher Michael David
    Chief Financial Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Farace, Andre
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 27
    Green, Edward
    Investment Professional Private Equity Firm born in December 1981
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2013-05-15
    OF - Director → CIF 0
  • 28
    Mound, Stephen Neil
    Group Chief Operating Officer born in August 1965
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2014-05-13
    OF - Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-03-24 ~ 2006-04-03
    PE - Nominee Director → CIF 0
    2006-03-24 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
  • 30
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-03-24 ~ 2006-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CABOT CREDIT MANAGEMENT LIMITED

Previous names
CABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
CABOT FINANCIAL GROUP LIMITED - 2011-07-29
PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
ALNERY NO. 2580 LIMITED - 2006-04-04
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 (19 years 11 months). The company status 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
Active 2
  • 1
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    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 (4 parents, 1 offspring)
    Person with significant control
    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
    1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-13 ~ 2017-11-28
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.