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 4
  • 1
    Lewis, Jessica Abigail May
    Individual (16 offsprings)
    Officer
    2011-08-19 ~ now
    OF - secretary → CIF 0
  • 2
    Edmeads, John
    Company Director born in November 1982
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ now
    OF - director → CIF 0
  • 3
    Parry, Catherine Jane
    Chief Financial Officer born in November 1976
    Individual (16 offsprings)
    Officer
    2022-03-04 ~ now
    OF - director → CIF 0
  • 4
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Russell, Thomas Moore
    Individual
    Officer
    1991-03-08 ~ 1995-10-16
    OF - secretary → CIF 0
  • 2
    Pringle, Clive Norman
    Ifa born in November 1943
    Individual
    Officer
    2001-01-01 ~ 2008-06-30
    OF - director → CIF 0
  • 3
    Nicholson, Dawn
    Solicitor born in October 1956
    Individual
    Officer
    1996-02-07 ~ 2003-12-19
    OF - director → CIF 0
  • 4
    Andrew, Martin
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2021-09-20 ~ 2022-03-04
    OF - director → CIF 0
  • 5
    Haldane, James Martin
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    ~ 1989-09-29
    OF - director → CIF 0
  • 6
    Davis, Michael Ian
    Accountant born in December 1945
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1997-12-31
    OF - director → CIF 0
  • 7
    Pulley, Richard Rees
    Chartered Accountant born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 1999-03-26
    OF - director → CIF 0
  • 8
    Sutherland, Gordon John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2011-06-22
    OF - director → CIF 0
  • 9
    Wallace, Iain Paul
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2018-03-16 ~ 2024-04-17
    OF - director → CIF 0
  • 10
    Geuree, Michael David
    Chartered Accountant
    Individual
    Officer
    ~ 1990-01-24
    OF - director → CIF 0
  • 11
    Heath, David John
    Company Director born in October 1983
    Individual
    Officer
    2019-01-18 ~ 2019-05-09
    OF - director → CIF 0
  • 12
    Gorman, Joseph
    Accountant born in August 1944
    Individual
    Officer
    2001-08-02 ~ 2003-12-19
    OF - director → CIF 0
  • 13
    Turner, Donald Ian
    Chartered Accountant born in September 1944
    Individual
    Officer
    1989-07-05 ~ 1994-04-14
    OF - director → CIF 0
  • 14
    Chambers, Paul Stuart
    Chief Finance Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2011-06-22 ~ 2012-03-01
    OF - director → CIF 0
  • 15
    Mendel, Steven Paul
    Head Of Wealth Management born in June 1967
    Individual (6 offsprings)
    Officer
    2011-06-22 ~ 2011-07-15
    OF - director → CIF 0
  • 16
    Finlayson, Robert William
    Chartered Accountant born in December 1949
    Individual (9 offsprings)
    Officer
    1989-07-05 ~ 1999-12-31
    OF - director → CIF 0
  • 17
    O'carroll, Aidan Vincent Michael
    Chartered Accountant born in September 1956
    Individual
    Officer
    1994-11-28 ~ 1996-12-06
    OF - director → CIF 0
  • 18
    Smart, Valerie Jane
    Chartered Accountant born in November 1953
    Individual
    Officer
    1992-08-18 ~ 1994-11-28
    OF - director → CIF 0
  • 19
    Fay, Andrew Steven
    Head Of Wealth Management born in September 1965
    Individual (19 offsprings)
    Officer
    2003-12-19 ~ 2014-07-08
    OF - director → CIF 0
  • 20
    Cumming, Andrew William
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2019-05-09 ~ 2021-09-20
    OF - director → CIF 0
  • 21
    Parfett, David Hugh Frederick
    Pensions Consultant born in October 1962
    Individual
    Officer
    2001-01-01 ~ 2004-07-13
    OF - director → CIF 0
  • 22
    Taylor, Frank William
    Chartered Accountant born in October 1937
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1996-06-28
    OF - director → CIF 0
  • 23
    Luckett, Philip Lawrence
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2009-12-31
    OF - director → CIF 0
  • 24
    Laing, Stephen George
    Chartered Accountant born in August 1942
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1998-03-10
    OF - director → CIF 0
  • 25
    Timmins, Kenneth Douglas
    Financial Intermediay born in January 1948
    Individual (1 offspring)
    Officer
    1990-01-24 ~ 2011-06-22
    OF - director → CIF 0
  • 26
    Barton, Alan John
    Chartered Accountant born in October 1949
    Individual
    Officer
    1999-07-28 ~ 2003-12-19
    OF - director → CIF 0
  • 27
    Smyth, Robert Franklin
    Finance Director born in July 1957
    Individual (6 offsprings)
    Officer
    2004-03-24 ~ 2004-10-29
    OF - director → CIF 0
  • 28
    Leary, Trevor Aandrew Falcon
    Chartered Accountant born in November 1949
    Individual
    Officer
    1994-11-28 ~ 1998-11-30
    OF - director → CIF 0
  • 29
    Kelly, Jeffrey Gordon
    Insurance Broker
    Individual
    Officer
    ~ 1991-03-08
    OF - director → CIF 0
    Kelly, Jeffrey Gordon
    Individual
    Officer
    1990-11-21 ~ 1991-03-08
    OF - secretary → CIF 0
  • 30
    Henson, Ian Robert
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2005-04-06 ~ 2011-08-19
    OF - director → CIF 0
    Henson, Ian Robert
    Director
    Individual (6 offsprings)
    Officer
    2005-04-08 ~ 2011-08-19
    OF - secretary → CIF 0
  • 31
    Willey, Peter Gilhespy
    Chartered Accountant born in March 1951
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2003-12-19
    OF - director → CIF 0
  • 32
    Land, Nicholas Charles Edward
    Chartered Accountant born in February 1948
    Individual (13 offsprings)
    Officer
    1990-01-24 ~ 1992-03-02
    OF - director → CIF 0
  • 33
    Gawn, Angus Duncan
    Chartered Accountant born in November 1945
    Individual
    Officer
    1992-08-18 ~ 2001-08-02
    OF - director → CIF 0
  • 34
    Clarke, Gillian Marjorie
    Head Of Legal, Compliance And Risk born in January 1960
    Individual (16 offsprings)
    Officer
    2011-06-22 ~ 2016-05-06
    OF - director → CIF 0
  • 35
    Mcmenemy, Peter
    Individual
    Officer
    ~ 1990-01-24
    OF - secretary → CIF 0
  • 36
    Stodart, Simon Scott
    Financial Adviser born in June 1967
    Individual (2 offsprings)
    Officer
    2006-01-06 ~ 2008-08-20
    OF - director → CIF 0
  • 37
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2019-01-18
    OF - director → CIF 0
  • 38
    Weir, David
    Chartered Accountant born in November 1944
    Individual
    Officer
    1994-11-28 ~ 1998-11-30
    OF - director → CIF 0
  • 39
    Millard, Neill Haverland
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2011-06-22
    OF - director → CIF 0
  • 40
    Curry, Richard Ian
    Chief Operating Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2011-06-22 ~ 2018-03-16
    OF - director → CIF 0
  • 41
    Phelan, Michael Francis
    Insurance Broker
    Individual
    Officer
    ~ 1990-01-24
    OF - director → CIF 0
    Phelan, Michael Francis
    Insurance Broker born in June 1939
    Individual
    Officer
    1991-07-22 ~ 1992-06-30
    OF - director → CIF 0
  • 42
    Khnichich, Margaret Elizabeth
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 2003-12-19
    OF - director → CIF 0
  • 43
    Franklin, Tim
    Financial Intermediary
    Individual (8 offsprings)
    Officer
    1990-01-24 ~ 1990-11-20
    OF - secretary → CIF 0
  • 44
    Fairbairn, Douglas Mackay
    Chartered Accountant born in January 1948
    Individual
    Officer
    ~ 2002-11-11
    OF - director → CIF 0
  • 45
    Birch, Trevor Nigel
    Chartered Accountant born in February 1958
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 1998-11-30
    OF - director → CIF 0
  • 46
    Provan, Alexander Shaw
    Individual
    Officer
    1995-10-16 ~ 2005-04-08
    OF - secretary → CIF 0
  • 47
    Young, Colin
    Chartered Accountant born in July 1950
    Individual (1 offspring)
    Officer
    1990-11-21 ~ 2003-12-19
    OF - director → CIF 0
  • 48
    Redgrove, Simon George
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2003-12-19 ~ 2011-06-22
    OF - director → CIF 0
  • 49
    Gillespie, Charles
    Independant Financial Adviser born in January 1967
    Individual
    Officer
    2002-11-11 ~ 2011-06-22
    OF - director → CIF 0
parent relation
Company in focus

CAVANAGH FINANCIAL MANAGEMENT LIMITED

Previous names
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • CAVANAGH FINANCIAL MANAGEMENT LIMITED
    Info
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
    PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
    Registered number SC096918
    60 Melville Street, Edinburgh, Scotland EH3 7HF
    Private Limited Company incorporated on 1986-01-22 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.