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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
    Crook, Peter Stuart, Mr.
    Non-Executive Director born in July 1963
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Gilligan, Brendan Edward
    Non-Executive Director born in June 1956
    Individual (30 offsprings)
    Officer
    2017-12-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Grinberg, Paul Jaron
    Business Executive born in April 1961
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Sorensen, Norman Raul
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2016-03-11 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Rocker, Sally Ann
    Lawyer born in July 1954
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2013-06-05
    OF - Director → CIF 0
  • 6
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 7
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2013-06-05 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 8
    Ross-roberts, Christopher Michael David
    Company Director born in May 1963
    Individual (103 offsprings)
    Officer
    2013-05-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Clyne, Neil
    Company Director born in November 1959
    Individual (36 offsprings)
    Officer
    2013-05-15 ~ 2014-02-13
    OF - Director → CIF 0
  • 10
    Vecchione, Kenneth
    Business Executive born in August 1954
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2017-05-29
    OF - Director → CIF 0
  • 11
    Oros, John Jospeh
    Investment Professional born in December 1946
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Mesdag, Willem
    Business Executive born in July 1953
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 13
    Mound, Stephen Neil
    Company Director born in August 1965
    Individual (30 offsprings)
    Officer
    2013-05-15 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    Lund, George
    Business Executive born in June 1964
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 15
    Burgess, Christian John
    Director born in September 1973
    Individual (61 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 16
    Stannard, Kenneth John
    Chief Executive Officer born in February 1966
    Individual (77 offsprings)
    Officer
    2014-02-13 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Hanford, Timothy John
    Investment Professional born in April 1964
    Individual (41 offsprings)
    Officer
    2013-04-12 ~ 2018-02-01
    OF - Director → CIF 0
  • 19
    Masih, Ashish
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (394 offsprings)
    Officer
    2013-04-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 21
    Buick, Craig Anthony
    Finance Director born in November 1969
    Individual (63 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Crawford, Glen Paul
    Company Director born in August 1968
    Individual (42 offsprings)
    Officer
    2013-05-15 ~ 2013-07-01
    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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.