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
7
- 1
Morse, Julian Jonathan
Born in July 1971Individual (6 offsprings)Officer2023-09-07 ~ nowOF - Director → CIF 0 - 2
Miller, Jeremy Ronald St John
Born in July 1959Individual (6 offsprings)Officer2023-09-07 ~ nowOF - Director → CIF 0 - 3
Procter, Ben
Born in July 1971Individual (15 offsprings)Officer2023-09-07 ~ nowOF - Director → CIF 0 - 4
Farrugia, John Carlos
Born in September 1976Individual (12 offsprings)Officer2022-07-08 ~ nowOF - Director → CIF 0 - 5
Gordon, Lisa Jane
Born in July 1966Individual (3 offsprings)Officer2023-09-07 ~ nowOF - Director → CIF 0 - 6
Astaire, Mark David
Born in August 1959Individual (3 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0 - 7
BERNWOOD COSEC LIMITED
- nowOAKWOOD COSEC LIMITED - 2022-02-02Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, EnglandActive Corporate (2 parents, 6 offsprings)Net Assets/Liabilities (Company account)150,015 GBP2025-01-31Officer2024-04-06 ~ nowOF - Secretary → CIF 0
Ceased
16
- 1
Firth, Barbara Ann
Director born in November 1952Individual (39 offsprings)Officer2018-11-28 ~ 2023-09-07OF - Director → CIF 0 - 2
Smith, Samantha Jane, Ms
Director born in May 1974Individual (19 offsprings)Officer2018-08-28 ~ 2022-09-01OF - Director → CIF 0 - 3
Murria, Vinodka
Director born in October 1962Individual (57 offsprings)Officer2018-11-28 ~ 2020-05-19OF - Director → CIF 0 - 4
Maynard, Simon Lloyd
IndividualOfficer2022-03-24 ~ 2024-04-06OF - Secretary → CIF 0 - 5
Lister, Charles Robert
Company Director born in May 1960Individual (3 offsprings)Officer2021-01-01 ~ 2023-12-31OF - Director → CIF 0 - 6
Mcdowell, Judith
IndividualOfficer2018-11-28 ~ 2019-09-26OF - Secretary → CIF 0 - 7
Nash, Geoffrey Stephen Trevor
Director born in February 1969IndividualOfficer2022-07-08 ~ 2023-09-07OF - Director → CIF 0 - 8
Andrews, Stuart Anthony
Director born in June 1974IndividualOfficer2018-11-28 ~ 2022-05-15OF - Director → CIF 0 - 9
Hogarth, Andrew John
Born in February 1956Individual (35 offsprings)Officer2018-11-28 ~ 2023-09-07OF - Director → CIF 0 - 10
Andrews, Annette Catherine
Director born in October 1967Individual (7 offsprings)Officer2022-01-25 ~ 2024-09-16OF - Director → CIF 0 - 11
Snow, Richard Charles
Cfo born in February 1967Individual (7 offsprings)Officer2020-05-20 ~ 2024-07-31OF - Director → CIF 0 - 12
Ruprai, Amy Louise
IndividualOfficer2019-09-26 ~ 2022-03-24OF - Secretary → CIF 0 - 13
Stelzer, Joseph Nigel David
Born in June 1967Individual (73 offsprings)Officer2018-11-28 ~ 2019-01-24OF - Director → CIF 0 - 14
Moulton, Jonathan Paul
Chairman born in October 1950Individual (46 offsprings)Officer2018-11-28 ~ 2020-12-31OF - Director → CIF 0 - 15
Leigh, Howard Darryl, Lord Leigh Of Hurley
Director born in April 1959Individual (27 offsprings)Officer2018-11-28 ~ 2020-11-18OF - Director → CIF 0 - 16
Hayward, Thomas William Roderick
Director born in December 1972Individual (3 offsprings)Officer2018-08-28 ~ 2023-01-20OF - Director → CIF 0Mr Thomas William Roderick Hayward
Born in December 1972Individual (3 offsprings)Person with significant control2018-08-28 ~ 2018-11-22PE - Right to appoint or remove directors → CIF 0
Company in focus
CAVENDISH PLC
Previous names
CAVENDISH FINANCIAL PLC - 2025-01-31
FINNCAP GROUP PLC - 2023-09-27
FINNCAP GROUP LIMITED - 2018-11-28
DE FACTO 1234 LIMITED - 2018-11-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
CAVENDISH PLC
InfoCAVENDISH FINANCIAL PLC - 2025-01-31FINNCAP GROUP PLC - 2025-01-31FINNCAP GROUP LIMITED - 2025-01-31DE FACTO 1234 LIMITED - 2025-01-31Registered number 115401261 Bartholomew Close, London EC1A 7BLPUBLIC LIMITED COMPANY incorporated on 2018-08-28 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0CAVENDISH PLC
SRegistered number 115401261, Bartholomew Close, London, England, EC1A 7BLCIF 1CAVENDISH PLC
SRegistered number 115401261, Bartholomew Close, London, United Kingdom, EC1A 7BLCIF 2CAVENDISH PLC
SRegistered number 115401261, Bartholomew Close, London, England, EC1A 7BLPublic Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1FINNCAP LTD - 2023-09-08JMFINN CAPITAL MARKETS LIMITED - 2010-04-30J.M.F. CORPORATE LIMITED - 2007-04-301 Bartholomew Close, London, EnglandActive Corporate (4 parents)Person with significant control2018-11-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13GRAYRU LIMITED - 1988-04-141 Bartholomew Close, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)50 GBP2024-03-31Person with significant control2018-12-05 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 3CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-131 Bartholomew Close, London, EnglandActive Corporate (2 parents)Person with significant control2018-12-05 ~ nowCIF 7 - Has significant influence or control → OEOfficer2018-12-05 ~ nowCIF 1 - LLP Designated Member → ME
- 41 Bartholomew Close, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-17 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove members → OECIF 8 - Right to surplus assets - 75% or more → OEOfficer2024-12-17 ~ nowCIF 2 - LLP Designated Member → ME
- 5CAVENDISH LIMITED - 2025-01-31DE FACTO 2359 LIMITED - 2024-02-261 Bartholomew Close, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2024-03-08 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6
CAVENDISH SECURITIES PLC
- nowCENKOS SECURITIES PLC - 2023-09-08CENKOS SECURITIES LIMITED - 2006-10-20DE FACTO 1149 LIMITED - 2005-02-101 Bartholomew Close, London, EnglandActive Corporate (5 parents, 10 offsprings)Person with significant control2023-09-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 7DE FACTO 2350 LIMITED - 2023-03-231 Bartholomew Close, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Person with significant control2024-03-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 81st Floor, 8 Eaton Court Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)279,891 GBP2024-09-30Person with significant control2022-04-27 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.