logo
explain how to read the page

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 4
  • 1
    Graham, Jonathan Andrew
    Born in May 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bassett, Lucy Marie
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkins, Paul
    Born in November 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    IRISCOVE LIMITED - 2000-03-30
    icon of address1, Kings Hill Avenue, West Malling, Kent
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Buick, Craig Anthony
    Cfo born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Usher, Derek George
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Whiteley, Sarah
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2024-08-11
    OF - Secretary → CIF 0
  • 4
    Hernanz, Tomas
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Taggart, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 6
    Stannard, Kenneth John
    Ceo born in February 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CABOT SECURITISATION TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CABOT SECURITISATION TOPCO LIMITED
    Info
    Registered number 11063547
    icon of address1 Kings Hill Avenue, West Malling, Kent ME19 4UA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CABOT SECURITISATION TOPCO LIMITED
    S
    Registered number 11063547
    icon of address1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • CABOT SECURITISATION TOPCO LIMITED
    S
    Registered number 11063547
    icon of address1, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UA
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Kings Hill Avenue, Kings Hill, West Malling, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.