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
    Martin, Lesley
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Kapur, Neeraj
    Chief Executive born in December 1965
    Individual (11 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Chishti, Susanne
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Johnson-calari, Jennifer
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Karen Angela
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Poole, Simon Hilliard
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ now
    OF - Director → CIF 0
  • 7
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    Quadrant House, Sm2 5as, The Quadrant, Sutton, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Parrish, Jeremy
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Bhatia, Rajesh
    Banker born in November 1963
    Individual (6 offsprings)
    Officer
    2019-02-06 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    Mcmenamin, Derek Neil
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    Maclennan, Douglas Davidson
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2019-02-06 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Beecroft, Nicholas Charles
    Financial Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2019-02-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 6
    Trivedi, Bhairav Surendra
    Director born in April 1963
    Individual
    Officer
    2021-03-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Faye, Michael Larren
    Ceo born in July 1980
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2023-07-11
    OF - Director → CIF 0
  • 8
    Machell, Carole
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2019-02-06 ~ 2020-12-17
    OF - Director → CIF 0
  • 9
    Shiliashki, Mario Ivanov
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2022-05-04 ~ 2024-09-03
    OF - Director → CIF 0
  • 10
    Ekpe, Arnold Onyekwere
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Hallett, Richard Charles
    Accountant born in February 1966
    Individual
    Officer
    2019-02-06 ~ 2025-02-10
    OF - Director → CIF 0
  • 12
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2020-09-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Maasland, Albert Cornelis
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2019-02-06 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CAB TECH HOLDCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CAB TECH HOLDCO LIMITED
    Info
    Registered number 11809810
    3 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2019-02-06 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • CAB TECH HOLDCO LIMITED
    S
    Registered number 11809810
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.