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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
    Taylor, Danny Peter
    Born in November 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
    Taylor, Danny
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowley, Nick
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Christian Richard Armstrong
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ now
    OF - Director → CIF 0
  • 4
    CATHELCO HOLDINGS LTD - now
    COSMOS DEMERGERCO LIMITED - 2018-04-09
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Brown, Richard Stuart
    Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Salisbury, Justin William Joseph
    Managing Director born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2020-03-18
    OF - Director → CIF 0
    Salisbury, Justin William Joseph
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2020-03-18
    OF - Secretary → CIF 0
    Mr Justin William Joseph Salisbury
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Macdonald, Alan
    Sales Dir born in April 1956
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2004-12-24
    OF - Director → CIF 0
  • 4
    Hvalvik, Harald
    Regional Marine Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2011-08-05
    OF - Director → CIF 0
  • 5
    Hollis, John Roger
    Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2019-11-21
    OF - Director → CIF 0
  • 6
    Sutherland, James Talbot
    Sales Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2020-03-18
    OF - Director → CIF 0
  • 7
    Salisbury, Teifion Luther George
    Joint Managing Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
    Mr Teifion Luther George Salisbury
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Peter
    Sales Director born in December 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Salisbury, William George
    Engineer born in June 1924
    Individual
    Officer
    icon of calendar ~ 2007-06-11
    OF - Director → CIF 0
  • 10
    Havia, Jukka
    Director born in December 1968
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Varley, Eric Graham, Lord
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1999-03-25
    OF - Director → CIF 0
  • 12
    Scotland, Nicholas John
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Peters, David Philip George
    Sales Director born in May 1952
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Valkonen, Tuomo Kalevi
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2021-01-04
    OF - Director → CIF 0
  • 15
    Field, Robert Douglas Reginald
    Technical Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Kolunsarka, Tapio Juhani
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-03-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    SAREM HOLDINGS LTD - now
    COSMOS PROPCO LIMITED - 2018-04-10
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,704,069 GBP2025-03-31
    Person with significant control
    2018-05-29 ~ 2018-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CATHELCO LIMITED

Previous name
CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
Related profiles found in government register
  • CATHELCO LIMITED
    Info
    CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
    Registered number 00562740
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire S41 8NY
    PRIVATE LIMITED COMPANY incorporated on 1956-03-15 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CATHELCO LIMITED
    S
    Registered number 562740
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire, S41 8NY
    ENGLAND
    CIF 1
  • CATHELCO LTD
    S
    Registered number 562740
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire, England, S41 8NY
    Limited Company in Companies House England & Wales, England
    CIF 2
  • CATHELCO LTD
    S
    Registered number 562740
    icon of addressMarine House, Dunston Road, Chesterfield, England, S41 8NY
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    LOCKERFORD LANE DEVELOPMENTS LIMITED - 1998-09-09
    BROOMCO (1367) LIMITED - 1997-10-03
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-29
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CATHELCO PROPERTY LLP - 2018-06-19
    icon of addressMarine House, Dunston Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2018-05-29
    CIF 1 - LLP Designated Member → ME
  • 3
    BROOMCO (4001) LIMITED - 2023-07-06
    icon of address7 & 8 Church Street, Wimborne, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    513,327 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-03
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.