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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 9
  • 1
    Taggart, Charlotte
    Individual (181 offsprings)
    Officer
    2015-01-02 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 2
    Grinberg, Paul Jaron
    Business Executive born in April 1961
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 3
    Hanford, Timothy John
    Investment Professional born in April 1964
    Individual (41 offsprings)
    Officer
    2013-04-12 ~ 2018-07-24
    OF - Director → CIF 0
  • 4
    Rocker, Sally Ann
    Lawyer born in July 1954
    Individual (8 offsprings)
    Officer
    2013-04-12 ~ 2013-07-01
    OF - Director → CIF 0
  • 5
    Wellinghoff, Willem Pieter
    Individual (28 offsprings)
    Officer
    2013-05-23 ~ 2015-01-02
    OF - Secretary → CIF 0
  • 6
    Henderson, Martin Robert
    Company Director born in September 1969
    Individual (394 offsprings)
    Officer
    2013-04-04 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Buick, Craig Anthony
    Chief Financial Officer born in November 1969
    Individual (63 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Whiteley, Sarah
    Individual (50 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Secretary → CIF 0
  • 9
    CABOT UK HOLDCO LIMITED - now 08467515
    CARAT UK HOLDCO LIMITED
    - 2018-02-27 08467515
    1, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARAT UK MIDCO LIMITED

Period: 2013-04-04 ~ 2023-02-21
Company number: 08474063
Registered name
CARAT UK MIDCO LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CARAT UK MIDCO LIMITED
    Info
    Registered number 08474063
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-04 and dissolved on 2023-02-21 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • CARAT UK MIDCO LIMITED
    S
    Registered number missing
    1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.