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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 38
  • 1
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (20 offsprings)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 2
    Pearce, Mathew
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2023-09-05
    OF - Director → CIF 0
  • 3
    Hinton, Robert James
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 4
    Niven, Frances Julie
    Individual (166 offsprings)
    Officer
    2005-07-15 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 5
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    Burnett, David Henry
    Banker born in December 1951
    Individual (15 offsprings)
    Officer
    2003-09-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 8
    Goodwin, Philip Walter
    Investment Banker born in March 1961
    Individual (41 offsprings)
    Officer
    2000-09-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 9
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 10
    Farley, David Allan
    Investment Banker born in March 1962
    Individual (32 offsprings)
    Officer
    2001-07-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 12
    O'brien, Vincent Gerald
    Investment Banker born in January 1958
    Individual (31 offsprings)
    Officer
    1993-12-21 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Masterson, Christopher Mary
    Investment Banker born in October 1956
    Individual (63 offsprings)
    Officer
    2000-05-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 14
    Hearne, George Royal Francis
    Individual (6 offsprings)
    Officer
    ~ 1998-02-16
    OF - Secretary → CIF 0
  • 15
    Hildebrandt, Charles Robert
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 16
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2003-03-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 17
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2003-03-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 18
    Irvin, Crispin Robert John
    Chief Financial Officer born in March 1978
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2022-03-16
    OF - Director → CIF 0
  • 19
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual (8 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 21
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 22
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (12 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 23
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (28 offsprings)
    Officer
    1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 24
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-29 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 26
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1998-02-16 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 27
    Tse, Yin Chun
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 28
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 29
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2020-08-07
    OF - Director → CIF 0
  • 30
    Lewis, Romana, Ms.
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 31
    Ferley, Emma Suzanne
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 32
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 33
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-07-06 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 34
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-04-27 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 35
    Youssouf, Lorna
    Individual (24 offsprings)
    Officer
    2017-04-28 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 36
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-01-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 37
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-08-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE VENTURE CATALYSTS LIMITED

Period: 1992-08-27 ~ 2024-08-09
Company number: 01366890
Registered names
THE VENTURE CATALYSTS LIMITED - Dissolved
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31 01367472... (more)
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 - 1992-08-27
    DIKAPPA (NUMBER 120) LIMITED - 1992-08-27
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.