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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
Active 7
  • 1
    Procter, Ben
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Morse, Julian Jonathan
    Born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Astaire, Mark David
    Born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Lisa Jane
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Farrugia, John Carlos
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Miller, Jeremy Ronald St John
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 7
    OAKWOOD COSEC LIMITED - 2022-02-02
    icon of addressOakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    150,015 GBP2025-01-31
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Stelzer, Joseph Nigel David
    Director born in June 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Moulton, Jonathan Paul
    Chairman born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Mcdowell, Judith
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 4
    Andrews, Annette Catherine
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-09-16
    OF - Director → CIF 0
  • 5
    Smith, Samantha Jane, Ms
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2022-09-01
    OF - Director → CIF 0
  • 6
    Snow, Richard Charles
    Cfo born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Lister, Charles Robert
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Maynard, Simon Lloyd
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 9
    Ruprai, Amy Louise
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 10
    Hogarth, Andrew John
    Director born in February 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2023-09-07
    OF - Director → CIF 0
  • 11
    Leigh, Howard Darryl, Lord Leigh Of Hurley
    Director born in April 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2020-11-18
    OF - Director → CIF 0
  • 12
    Nash, Geoffrey Stephen Trevor
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2023-09-07
    OF - Director → CIF 0
  • 13
    Andrews, Stuart Anthony
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2022-05-15
    OF - Director → CIF 0
  • 14
    Hayward, Thomas William Roderick
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Thomas William Roderick Hayward
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ 2018-11-22
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Firth, Barbara Ann
    Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2023-09-07
    OF - Director → CIF 0
  • 16
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2020-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CAVENDISH PLC

Previous names
FINNCAP GROUP PLC - 2023-09-27
FINNCAP GROUP LIMITED - 2018-11-28
DE FACTO 1234 LIMITED - 2018-11-02
CAVENDISH FINANCIAL PLC - 2025-01-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CAVENDISH PLC
    Info
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2023-09-27
    DE FACTO 1234 LIMITED - 2023-09-27
    CAVENDISH FINANCIAL PLC - 2023-09-27
    Registered number 11540126
    icon of address1 Bartholomew Close, London EC1A 7BL
    PUBLIC LIMITED COMPANY incorporated on 2018-08-28 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CAVENDISH FINANCIAL PLC
    S
    Registered number 11540126
    icon of address1, Bartholomew Close, London, England, EC1A 7BL
    CIF 1
  • CAVENDISH FINANCIAL PLC
    S
    Registered number 11540126
    icon of address1, Bartholomew Close, London, United Kingdom, EC1A 7BL
    CIF 2
  • CAVENDISH PLC
    S
    Registered number 11540126
    icon of address1, Bartholomew Close, London, England, EC1A 7BL
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    JMFINN CAPITAL MARKETS LIMITED - 2010-04-30
    FINNCAP LTD - 2023-09-08
    J.M.F. CORPORATE LIMITED - 2007-04-30
    icon of address1 Bartholomew Close, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CAVENDISH CORPORATE FINANCE LIMITED - 2007-12-13
    GRAYRU LIMITED - 1988-04-14
    icon of address1 Bartholomew Close, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CAVENDISH CORPORATE FINANCE (UK) LLP - 2007-12-13
    icon of address1 Bartholomew Close, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-12-05 ~ now
    CIF 8 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-12-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address1 Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2024-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    CAVENDISH LIMITED - 2025-01-31
    DE FACTO 2359 LIMITED - 2024-02-26
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CENKOS SECURITIES LIMITED - 2006-10-20
    CENKOS SECURITIES PLC - 2023-09-08
    DE FACTO 1149 LIMITED - 2005-02-10
    icon of address1 Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    DE FACTO 2350 LIMITED - 2023-03-23
    icon of address1 Bartholomew Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address1st Floor, 8 Eaton Court Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    279,891 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.