GB · Person with significant control
Giles Dearing Cadman
Giles Dearing Cadman is recorded on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Mr Giles Dearing Cadman
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1969
- Significant control now
- 22 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Giles Dearing Cadman's companies
- Giles Dearing Cadman owns 75% or more of the shares in 18 of the 22 companies listed below.
- Main lines of business: other service activities n.e.c. (7), marine aquaculture (5) and other letting and operating of own or leased real estate (5).
- Registered offices in Northampton (16), Aultbea (3) and Ecton (2).
- The companies were incorporated between 2010 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Giles Dearing Cadman as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DUNSTON CAPITAL VENTURES LIMITED 16495439 · Private Limited Company | Active | 4 June 2025 | Northampton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 19 June 2026 |
| CADMAN REAL ESTATE LIMITED 12806169 · Private Limited Company | Active | 11 August 2020 | Northampton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 16 November 2025 |
| SCOT-HATCH LIMITED SC461741 · Private Limited Company | Active | 17 October 2013 | Achnasheen | Marine aquaculture | Owns 75% or more of the shares | 30 October 2025 |
| DUNSTON CAPITAL (PROPERTY) LIMITED 16228210 · Private Limited Company | Active | 4 February 2025 | Northampton | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 February 2025 |
| BLUEVO LIMITED 15229054 · Private Limited Company | Active | 23 October 2023 | Ecton | Marine aquaculture | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 October 2023 |
| CADMAN CAPITAL INVESTMENTS (CORPORATE) LIMITED 15050226 · Private Limited Company | Active | 4 August 2023 | Northampton | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2023 |
| CADMAN CAPITAL INVESTMENTS (LIFESTYLE) LIMITED 15050283 · Private Limited Company | Active | 4 August 2023 | Northampton | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2023 |
| CADMAN CAPITAL INVESTMENTS (BEVERAGES) LIMITED 15043822 · Private Limited Company | Active | 2 August 2023 | Northampton | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 August 2023 |
| CADMAN CAPITAL INVESTMENTS (AQUACULTURE) LIMITED 15042843 · Private Limited Company | Active | 1 August 2023 | Northampton | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2023 |
| CADMAN CAPITAL INVESTMENTS (PROPERTY) LIMITED 15043126 · Private Limited Company | Active | 1 August 2023 | Northampton | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 August 2023 |
| CADMAN CAPITAL INVESTMENTS (PACKAGING) LIMITED 14627947 · Private Limited Company | Active | 31 January 2023 | Northampton | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 January 2023 |
| MARINE BIOTECH LIMITED SC744359 · Private Limited Company | Active | 14 September 2022 | Aultbea | Marine aquaculture | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 September 2022 |
| CADMAN CAPITAL SERVICES LIMITED 08212978 · Private Limited Company | Active | 13 September 2012 | Northampton | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 8 September 2022 |
| ECTON FIELDS LTD 14207553 · Private Limited Company | Active | 1 July 2022 | Ecton | Management consultancy activities other than financial management; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 July 2022 |
| THE OYSTER RESTORATION COMPANY LIMITED SC720889 · Private Limited Company | Active | 25 January 2022 | Aultbea | Marine aquaculture | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 January 2022 |
| HIGHWEALD BEVERAGES LIMITED 12186058 · Private Limited Company | Active | 3 September 2019 | Northampton | Wholesale of wine, beer, spirits and other alcoholic beverages | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 September 2019 |
| BACKS ENTERPRISES LIMITED 11618132 · Private Limited Company | Active | 11 October 2018 | Northampton | Management consultancy activities other than financial management; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 October 2018 |
| AIGA HOMES LIMITED 10417370 · Private Limited Company | Active | 10 October 2016 | Northampton | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 10 October 2016 |
| OCEAN ON LAND TECHNOLOGY (UK) LTD SC381789 · Private Limited Company | Active | 12 July 2010 | Aultbea | Marine aquaculture | Has significant influence or control | 15 June 2016 |
| CORAL PROPERTY ESTATES LIMITED 08292170 · Private Limited Company | Active | 13 November 2012 | Northampton | Other letting and operating of own or leased real estate | Has significant influence or control | 16 April 2016 |
| YELLOWTAIL PROPERTIES LIMITED 08460936 · Private Limited Company | Active | 25 March 2013 | Northampton | Other letting and operating of own or leased real estate | Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm | 7 April 2016 |
| CADMAN COMMERCIAL SERVICES LIMITED 07234296 · Private Limited Company | Active | 26 April 2010 | Northampton | Retail sale of footwear in specialised stores | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Giles Dearing Cadman was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LINEOVER ESTATES LIMITED 15438205 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 January 2024 | 24 September 2024 |
| URCHINOMICS CORPORATE SERVICES LIMITED 12642050 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2020 | 27 October 2023 |
| CADMAN FINE WINES LIMITED 04231959 · Private Limited Company | Has significant influence or control | 6 April 2016 | 21 August 2023 |
Connections
Others with significant control of these companies
- Cadman Capital Investments (Property) LimitedCADMAN REAL ESTATE LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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