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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 24
  • 1
    Masih, Ashish
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Oros, John Jospeh
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ 2018-07-24
    OF - Director → CIF 0
  • 3
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 4
    Sorensen, Norman Raul
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ 2018-12-04
    OF - Director → CIF 0
  • 5
    Carmichael, Stephen
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Burgess, Christian John
    Director born in September 1973
    Individual (61 offsprings)
    Officer
    2020-01-01 ~ 2023-02-14
    OF - Director → CIF 0
  • 7
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (394 offsprings)
    Officer
    2013-04-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 8
    Rocker, Sally Ann
    Lawyer born in July 1954
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Hanford, Timothy John
    Investment Professional born in April 1964
    Individual (41 offsprings)
    Officer
    2013-04-12 ~ 2018-07-24
    OF - Director → CIF 0
  • 10
    Hernanz, Tomas
    Director born in December 1978
    Individual (12 offsprings)
    Officer
    2023-02-14 ~ 2023-12-31
    OF - Director → CIF 0
    Hernanz, Tomas
    Born in December 1978
    Individual (12 offsprings)
    2025-04-01 ~ 2025-11-14
    OF - Director → CIF 0
  • 11
    Asch, Andrew
    Born in May 1973
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Stannard, Ken John
    Ceo born in February 1966
    Individual (77 offsprings)
    Officer
    2018-02-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Clark, Jonathan Crawford
    Executive Vice President & Cfo born in October 1958
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 15
    Grinberg, Paul Jaron
    Business Executive born in April 1961
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2018-12-04
    OF - Director → CIF 0
  • 16
    Monaco, Michael Patrick
    Senior Advisor born in January 1948
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ 2018-12-04
    OF - Director → CIF 0
  • 17
    Ting, Tracy
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Gilligan, Brendan Edward
    Independent Non-Executive Director born in June 1956
    Individual (30 offsprings)
    Officer
    2018-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 20
    Buick, Craig Anthony
    Cfo born in November 1969
    Individual (63 offsprings)
    Officer
    2018-02-07 ~ 2023-06-23
    OF - Director → CIF 0
  • 21
    Yung, John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 22
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2013-05-23 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 23
    Call, Gregory Lawrence
    Chief Administration Officer & General Counsel born in August 1966
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2022-08-23
    OF - Director → CIF 0
  • 24
    ENCORE CAPITAL GROUP UK LIMITED
    11309536
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABOT UK HOLDCO LIMITED

Period: 2018-02-27 ~ now
Company number: 08467515
Registered names
CABOT UK HOLDCO LIMITED - now
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 (13 years). The status of the company number 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 2
  • 1
    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, Kent
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CARAT UK MIDCO LIMITED
    08474063 08467547
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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.