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 9
  • 1
    Cavendish, Lucy Georgiana
    Director born in September 1973
    Individual (14 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 2
    Gibb, Allen Joseph
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 3
    Lady Cavendish, Grania Mary, Right Honourable
    Company Director born in April 1947
    Individual (13 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 4
    Cavendish, Richard Hugh Baron, Lord
    Landowner born in November 1941
    Individual (19 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 5
    Sims, Stuart James
    Director born in February 1981
    Individual (25 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 6
    Lord Charles Edward Vere Cecil
    Born in July 1949
    Individual (16 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Mr Richard William James Parry
    Born in December 1951
    Individual (18 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Mr Simon Jonathan Atkinson
    Born in November 1965
    Individual (18 offsprings)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Armstrong, Lucy Victoria Winwood
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Ms Lucy Georgiana Cavendish
    Born in September 1973
    Individual (14 offsprings)
    Person with significant control
    2023-09-05 ~ 2023-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Sarti, David Neil
    Director born in June 1965
    Individual
    Officer
    2023-09-19 ~ 2024-08-31
    OF - director → CIF 0
parent relation
Company in focus

ELTERWATER FIRBANK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELTERWATER FIRBANK HOLDING LIMITED
    Info
    Registered number 15115909
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria LA17 7UN
    Private Limited Company incorporated on 2023-09-05 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • ELTERWATER FIRBANK HOLDING LIMITED
    S
    Registered number 15115909
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, England, LA17 7UN
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BURLINGTON SLATE FIRBANK LIMITED - 2023-09-25
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.