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
    Hildebrandt, Charles Robert
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Tse, Yin Chun
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-08-08 ~ dissolved
    OF - secretary → CIF 0
  • 4
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Hearne, George Royal Francis
    Individual
    Officer
    ~ 1998-02-16
    OF - secretary → CIF 0
  • 2
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1993-11-11
    OF - director → CIF 0
  • 3
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2001-07-06
    OF - secretary → CIF 0
  • 4
    O'brien, Vincent Gerald
    Investment Banker born in January 1958
    Individual (3 offsprings)
    Officer
    1993-12-21 ~ 2003-03-17
    OF - director → CIF 0
  • 5
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    2003-03-17 ~ 2013-10-29
    OF - director → CIF 0
  • 6
    Masterson, Christopher Mary
    Investment Banker born in October 1956
    Individual (12 offsprings)
    Officer
    2000-05-08 ~ 2003-03-17
    OF - director → CIF 0
  • 7
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 8
    Farley, David Allan
    Investment Banker born in February 1962
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2003-03-17
    OF - director → CIF 0
  • 9
    Poole, Rebecca Louise
    Individual
    Officer
    2003-08-29 ~ 2005-07-15
    OF - secretary → CIF 0
  • 10
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (6 offsprings)
    Officer
    ~ 2000-05-02
    OF - director → CIF 0
  • 11
    Lewis, Romana, Ms.
    Individual (16 offsprings)
    Officer
    2018-09-11 ~ 2019-09-25
    OF - secretary → CIF 0
  • 12
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2018-09-11
    OF - secretary → CIF 0
  • 13
    Goodwin, Philip Walter
    Investment Banker born in February 1961
    Individual (13 offsprings)
    Officer
    2000-09-11 ~ 2003-03-17
    OF - director → CIF 0
  • 14
    Pearce, Mathew
    Director born in July 1976
    Individual
    Officer
    2022-03-17 ~ 2023-09-05
    OF - director → CIF 0
  • 15
    Cole, Jennifer
    Individual
    Officer
    2001-07-06 ~ 2003-08-29
    OF - secretary → CIF 0
  • 16
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (29 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - director → CIF 0
  • 17
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2003-09-12
    OF - director → CIF 0
  • 18
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2000-09-20
    OF - director → CIF 0
  • 19
    Niven, Frances Julie
    Individual
    Officer
    2005-07-15 ~ 2006-04-25
    OF - secretary → CIF 0
  • 20
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-06-23 ~ 2012-02-21
    OF - secretary → CIF 0
  • 21
    Hinton, Robert James
    Individual (22 offsprings)
    Officer
    2012-02-21 ~ 2015-02-20
    OF - secretary → CIF 0
  • 22
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-03-31
    OF - director → CIF 0
  • 23
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual
    Officer
    ~ 1996-03-29
    OF - director → CIF 0
  • 24
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - director → CIF 0
  • 25
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    2015-04-27 ~ 2017-04-28
    OF - secretary → CIF 0
  • 26
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2016-01-05 ~ 2017-03-22
    OF - director → CIF 0
  • 27
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2004-01-16 ~ 2008-11-17
    OF - director → CIF 0
  • 28
    Haworth, Susan Mary
    Individual (2 offsprings)
    Officer
    1998-02-16 ~ 2003-03-17
    OF - secretary → CIF 0
  • 29
    Hopkins, Nicola Carol
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - secretary → CIF 0
  • 30
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    2017-04-05 ~ 2022-03-16
    OF - director → CIF 0
  • 31
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2020-08-07
    OF - director → CIF 0
  • 32
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual
    Officer
    ~ 1992-12-17
    OF - director → CIF 0
  • 33
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2010-06-23
    OF - secretary → CIF 0
  • 34
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-10-17
    OF - secretary → CIF 0
parent relation
Company in focus

THE VENTURE CATALYSTS LIMITED

Previous names
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • THE VENTURE CATALYSTS LIMITED
    Info
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    Registered number 01366890
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 1978-05-05 and dissolved on 2024-08-09 (46 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-13
    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.