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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Timothy Brian Cavanagh

    Related profiles found in government register
  • Timothy Brian Cavanagh
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, College Street, Petersfield, GU31 4AD, England

      IIF 1
  • Cavanagh, Timothy Brian
    British banker born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cavanagh, Timothy Brian
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cavanagh, Timothy Brian
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Cavanagh, Timothy Brian
    British investment banker born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barnards, West Harting, Near Petersfield, Hampshire, GU31 5NU

      IIF 25
  • Cavanagh, Timothy Brian
    British none born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Queen Street, London, EC4R 1BB, United Kingdom

      IIF 26

    • icon of address 18, College Street, Petersfield, Hampshire, GU31 4AD, England

      IIF 27
  • Cavanagh, Timothy Brian
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Queen Street, London, EC4R 1BB, United Kingdom

      IIF 28
  • Cavanagh, Timothy
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Queen Street, London, EC4R 1BB, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 18 College Street, Petersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    387,109 GBP2024-07-31
    Officer
    icon of calendar 2007-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERCEDE 2378 LIMITED - 2011-02-11
    icon of address 18 College Street, Petersfield, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 27 - Director → ME
  • 3
    icon of address 27 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 20 - Director → ME
  • 4
    AKUR INVESTMENT SERVICES LIMITED - 2009-07-25
    BIRWOOD INVESTORS LIMITED - 2009-05-05
    icon of address 65 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 24 - Director → ME
  • 5
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address 18 College Street, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address 18 College Street, Petersfield, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    IIF 3 - Director → ME
Ceased 21
  • 1
    PIMCO 2601 LIMITED - 2007-02-20
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2009-11-30
    IIF 25 - Director → ME
  • 2
    icon of address 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-05-20 ~ 2011-03-23
    IIF 17 - Director → ME
  • 3
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-10 ~ 2012-05-25
    IIF 22 - Director → ME
  • 4
    INTERCEDE 2357 LIMITED - 2011-02-11
    icon of address C/o Premier Uk Business, Lyndum House, 12-14, High Street, Petersfield, Hampshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -24,218 GBP2017-03-29
    Officer
    icon of calendar 2011-02-08 ~ 2018-12-14
    IIF 26 - Director → ME
  • 5
    icon of address 44b The Gardens, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,393 GBP2024-04-05
    Officer
    icon of calendar 2009-09-08 ~ 2011-11-16
    IIF 21 - Director → ME
  • 6
    icon of address 11 Castle Hill, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-16 ~ 2012-10-30
    IIF 29 - Director → ME
  • 7
    icon of address 27 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-08 ~ 2012-05-25
    IIF 19 - Director → ME
  • 8
    AKUR INVESTMENT SERVICES LIMITED - 2009-07-25
    BIRWOOD INVESTORS LIMITED - 2009-05-05
    icon of address 65 Queen Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-23 ~ 2012-05-25
    IIF 18 - Director → ME
  • 9
    icon of address 34 South Molton Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,534 GBP2020-03-31
    Officer
    icon of calendar 2009-01-23 ~ 2014-03-06
    IIF 23 - Director → ME
  • 10
    icon of address 34 South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2014-02-07
    IIF 28 - LLP Designated Member → ME
  • 11
    icon of address Thomas Goddard, 26 Hyde Park Street, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2010-10-07
    IIF 12 - Director → ME
  • 12
    icon of address Thomas Goddard, 26 Hyde Park Street, London
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2010-10-07
    IIF 13 - Director → ME
  • 13
    icon of address Thomas Goddard, 26 Hyde Park Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-08-19 ~ 2011-01-31
    IIF 14 - Director → ME
  • 14
    icon of address Drake Chambers, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-17
    IIF 9 - Director → ME
  • 15
    icon of address Thomas Goddard, 26 Hyde Park Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-07-07 ~ 2010-09-21
    IIF 10 - Director → ME
  • 16
    icon of address Thomas Goddard, 26 Hyde Park Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2010-10-07
    IIF 8 - Director → ME
  • 17
    icon of address P O Box 173 Kingston Chambers, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ 2010-12-17
    IIF 11 - Director → ME
  • 18
    icon of address Thomas Goddard, 26 Hyde Park Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2010-10-07
    IIF 15 - Director → ME
  • 19
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2009-05-13
    IIF 2 - Director → ME
  • 20
    MEYRAIL LIMITED - 1996-03-29
    THE SHELL BAY HOLDING COMPANY LIMITED - 2006-08-09
    icon of address Ferry Road, Studland, Dorset
    Active Corporate (1 parent)
    Total liabilities (Company account)
    981,360 GBP2024-03-31
    Officer
    icon of calendar 2009-11-23 ~ 2013-01-23
    IIF 7 - Director → ME
  • 21
    SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED - 2012-03-09
    SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
    DENEGEN LIMITED - 1989-02-28
    icon of address 21 New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2008-10-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.