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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 23
  • 1
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2017-12-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Clyne, Neil
    Born in November 1959
    Individual (36 offsprings)
    Officer
    2013-05-15 ~ 2014-02-13
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Born in September 1969
    Individual (452 offsprings)
    Officer
    2013-04-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Crook, Peter Stuart, Mr.
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 6
    Mesdag, Willem
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 7
    Masih, Ashish
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Taggart, Charlotte
    Individual (182 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 9
    Buick, Craig Anthony
    Born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Grinberg, Paul Jaron
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Crawford, Glen Paul
    Born in August 1968
    Individual (42 offsprings)
    Officer
    2013-05-15 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Rocker, Sally Ann
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2013-06-05
    OF - Director → CIF 0
  • 13
    Ross-roberts, Christopher Michael David
    Born in May 1963
    Individual (114 offsprings)
    Officer
    2013-05-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Stannard, Kenneth John
    Born in February 1966
    Individual (78 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Oros, John Jospeh
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 16
    Burgess, Christian John
    Born in September 1973
    Individual (61 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 17
    Sorensen, Norman Raul
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2013-06-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 19
    Lund, George
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 20
    Vecchione, Kenneth
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2017-05-29
    OF - Director → CIF 0
  • 21
    Mound, Stephen Neil
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2013-05-15 ~ 2014-05-13
    OF - Director → CIF 0
  • 22
    Hanford, Timothy John
    Investment Professional born in April 1964
    Individual (41 offsprings)
    Officer
    2013-04-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 23
    CARAT UK MIDCO LIMITED
    08474063 08467547
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABOT (GROUP HOLDINGS) LIMITED

Period: 2013-06-19 ~ 2022-12-27
Company number: 08467547
Registered names
CABOT (GROUP HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CABOT (GROUP HOLDINGS) LIMITED
    Info
    CARAT UK BIDCO LIMITED - 2013-06-19
    Registered number 08467547
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-02 and dissolved on 2022-12-27 (9 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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