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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Stelzer, Joseph Nigel David
    Born in June 1967
    Individual (134 offsprings)
    Officer
    2018-11-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Hayward, Thomas William Roderick
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2018-08-28 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Thomas William Roderick Hayward
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2018-08-28 ~ 2018-11-22
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morse, Julian Jonathan
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2018-11-28 ~ 2020-05-19
    OF - Director → CIF 0
  • 5
    Moulton, Jonathan Paul
    Chairman born in October 1950
    Individual (149 offsprings)
    Officer
    2018-11-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Gordon, Lisa Jane
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Leigh, Howard Darryl, Lord Leigh Of Hurley
    Director born in April 1959
    Individual (38 offsprings)
    Officer
    2018-11-28 ~ 2020-11-18
    OF - Director → CIF 0
  • 8
    Procter, Ben
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Nash, Geoffrey Stephen Trevor
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ 2023-09-07
    OF - Director → CIF 0
  • 11
    Andrews, Annette Catherine
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ 2024-09-16
    OF - Director → CIF 0
  • 12
    Snow, Richard Charles
    Cfo born in February 1967
    Individual (22 offsprings)
    Officer
    2020-05-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Ruprai, Amy Louise
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 14
    Firth, Barbara Ann
    Director born in November 1952
    Individual (101 offsprings)
    Officer
    2018-11-28 ~ 2023-09-07
    OF - Director → CIF 0
  • 15
    Hogarth, Andrew John
    Born in February 1956
    Individual (74 offsprings)
    Officer
    2018-11-28 ~ 2023-09-07
    OF - Director → CIF 0
  • 16
    Mcdowell, Judith
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 17
    Lister, Charles Robert
    Company Director born in May 1960
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Smith, Samantha Jane
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2018-08-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    Andrews, Stuart Anthony
    Director born in June 1974
    Individual (13 offsprings)
    Officer
    2018-11-28 ~ 2022-05-15
    OF - Director → CIF 0
  • 20
    Astaire, Mark David
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Maynard, Simon Lloyd
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 22
    Farrugia, John Carlos
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 23
    BERNWOOD COSEC LIMITED
    - now 13862050
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH PLC

Period: 2025-01-31 ~ now
Company number: 11540126 15075170
Registered names
CAVENDISH PLC - now 15075170
FINNCAP GROUP PLC - 2023-09-27
DE FACTO 1234 LIMITED - 2018-11-02 05410102... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CAVENDISH PLC
    Info
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2025-01-31
    FINNCAP GROUP LIMITED - 2025-01-31
    DE FACTO 1234 LIMITED - 2025-01-31
    Registered number 11540126
    1 Bartholomew Close, London EC1A 7BL
    PUBLIC LIMITED COMPANY incorporated on 2018-08-28 (7 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • CAVENDISH PLC
    S
    Registered number 11540126
    1, Bartholomew Close, London, England, EC1A 7BL
    CIF 1
  • CAVENDISH PLC
    S
    Registered number 11540126
    1, Bartholomew Close, London, United Kingdom, EC1A 7BL
    CIF 2
  • CAVENDISH PLC
    S
    Registered number 11540126
    1, Bartholomew Close, London, England, EC1A 7BL
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CAVENDISH CAPITAL MARKETS LIMITED
    - now 06198898
    FINNCAP LTD
    - 2023-09-08 06198898
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    J.M.F. CORPORATE LIMITED - 2007-04-30
    1 Bartholomew Close, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAVENDISH CORPORATE FINANCE (UK) LIMITED
    - now 02234889 OC333044... (more)
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    1 Bartholomew Close, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-12-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    CAVENDISH CORPORATE FINANCE LLP
    - now OC333044 02234889... (more)
    CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
    1 Bartholomew Close, London, England
    Active Corporate (29 parents)
    Person with significant control
    2018-12-05 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2018-12-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    CAVENDISH CORPORATE FINANCE REGIONS LLP
    OC454914
    1 Bartholomew Close, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-17 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2024-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    CAVENDISH FINANCIAL LIMITED
    - now 15075170 11540126... (more)
    CAVENDISH LIMITED
    - 2025-01-31 15075170 11540126
    DE FACTO 2359 LIMITED - 2024-02-26
    1 Bartholomew Close, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    CAVENDISH SECURITIES PLC
    - now 05210733 14422846
    CENKOS SECURITIES PLC
    - 2023-09-08 05210733
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (33 parents, 10 offsprings)
    Person with significant control
    2023-09-07 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CENKOS FINNCAP GROUP LIMITED
    - now 14132000
    DE FACTO 2350 LIMITED - 2023-03-23
    1 Bartholomew Close, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-03-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    ENERGISE LTD
    06740379
    1st Floor, 8 Eaton Court Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-04-27 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.