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 6
  • 1
    Bassett, Lucy Marie
    Individual (31 offsprings)
    Officer
    2024-09-23 ~ now
    OF - secretary → CIF 0
  • 2
    Masih, Ashish
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ now
    OF - director → CIF 0
  • 3
    Asch, Andrew
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - director → CIF 0
  • 4
    Hernanz, Tomas
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    Yung, John
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 6
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -15,627,724 USD2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Call, Gregory Lawrence
    Chief Administration Officer & General Counsel born in August 1966
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2022-08-23
    OF - director → CIF 0
  • 2
    Wellinghoff, Willem Pieter
    Individual
    Officer
    2013-05-23 ~ 2015-01-02
    OF - secretary → CIF 0
  • 3
    Carmichael, Stephen
    Director born in June 1971
    Individual
    Officer
    2021-11-30 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    Burgess, Christian John
    Director born in September 1973
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ 2023-02-14
    OF - director → CIF 0
  • 5
    Clark, Jonathan Crawford
    Executive Vice President & Cfo born in October 1958
    Individual
    Officer
    2019-01-14 ~ 2025-03-31
    OF - director → CIF 0
  • 6
    Ting, Tracy
    Director born in February 1972
    Individual
    Officer
    2021-11-30 ~ 2023-12-31
    OF - director → CIF 0
  • 7
    Grinberg, Paul Jaron
    Business Executive born in April 1961
    Individual
    Officer
    2013-07-01 ~ 2018-12-04
    OF - director → CIF 0
  • 8
    Hanford, Timothy John
    Investment Professional born in April 1964
    Individual (15 offsprings)
    Officer
    2013-04-12 ~ 2018-07-24
    OF - director → CIF 0
  • 9
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - secretary → CIF 0
  • 10
    Buick, Craig Anthony
    Cfo born in November 1969
    Individual (10 offsprings)
    Officer
    2018-02-07 ~ 2023-06-23
    OF - director → CIF 0
  • 11
    Rocker, Sally Ann
    Lawyer born in July 1954
    Individual (2 offsprings)
    Officer
    2013-04-12 ~ 2013-07-01
    OF - director → CIF 0
  • 12
    Hernanz, Tomas
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2023-02-14 ~ 2023-12-31
    OF - director → CIF 0
  • 13
    Stannard, Ken John
    Ceo born in February 1966
    Individual (22 offsprings)
    Officer
    2018-02-07 ~ 2019-12-31
    OF - director → CIF 0
  • 14
    Taggart, Charlotte
    Individual (58 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - secretary → CIF 0
  • 15
    Sorensen, Norman Raul
    Director born in July 1945
    Individual
    Officer
    2018-02-07 ~ 2018-12-04
    OF - director → CIF 0
  • 16
    Gilligan, Brendan Edward
    Independent Non-Executive Director born in June 1956
    Individual (4 offsprings)
    Officer
    2018-02-07 ~ 2023-12-31
    OF - director → CIF 0
  • 17
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (33 offsprings)
    Officer
    2013-04-02 ~ 2013-04-12
    OF - director → CIF 0
  • 18
    Monaco, Michael Patrick
    Senior Advisor born in January 1948
    Individual
    Officer
    2018-03-05 ~ 2018-12-04
    OF - director → CIF 0
  • 19
    Oros, John Jospeh
    Director born in December 1946
    Individual
    Officer
    2018-02-07 ~ 2018-07-24
    OF - director → CIF 0
parent relation
Company in focus

CABOT UK HOLDCO LIMITED

Previous name
CARAT UK HOLDCO LIMITED - 2018-02-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CABOT UK HOLDCO LIMITED
    Info
    CARAT UK HOLDCO LIMITED - 2018-02-27
    Registered number 08467515
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    Private Limited Company incorporated on 2013-04-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • CABOT UK HOLDCO LIMITED
    S
    Registered number missing
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company
    CIF 1
  • CARAT UK HOLDCO LIMITED
    S
    Registered number missing
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.