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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 40
  • 1
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2001-07-06 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 2
    Lewis, Romana, Ms.
    Individual (11 offsprings)
    Officer
    2018-09-11 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 3
    Youssouf, Lorna
    Individual (23 offsprings)
    Officer
    2017-04-28 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 4
    Ferley, Emma Suzanne
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 5
    Hearne, George Royal Francis
    Individual (6 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-02-16
    OF - Secretary → CIF 0
  • 6
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2004-01-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 7
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-15 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 8
    Haworth, Susan Mary
    Individual (17 offsprings)
    Officer
    1998-02-16 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 9
    Masterson, Christopher Mary
    Born in October 1956
    Individual (65 offsprings)
    Officer
    2000-05-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 10
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    1993-12-21 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Tse, Yin Chun
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2003-03-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 13
    Anderson, Michael Connelly
    Born in June 1962
    Individual (49 offsprings)
    Officer
    2016-01-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 14
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Forrest, Ian Mcclure
    Born in March 1958
    Individual (21 offsprings)
    Officer
    (before 1992-05-22) ~ 2000-05-02
    OF - Director → CIF 0
  • 17
    Casstles, David Stewart
    Born in March 1936
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Kershaw, Michael James
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2013-08-05 ~ 2020-08-07
    OF - Director → CIF 0
  • 20
    Goodwin, Philip Walter
    Born in February 1961
    Individual (45 offsprings)
    Officer
    2000-09-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Mansell, Victor John Blakemore
    Born in April 1956
    Individual (21 offsprings)
    Officer
    2003-03-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 22
    Hildebrandt, Charles Robert
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 23
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2003-08-29 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 24
    Heath, Roger Anthony Frederick
    Born in January 1943
    Individual (22 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Subramaniyan, Jaya
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 26
    Hopkins, Nicola Carol
    Individual (14 offsprings)
    Officer
    2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 27
    Corby, Caroline Frances
    Born in January 1965
    Individual (29 offsprings)
    Officer
    1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
  • 28
    Hutchings, David George
    Born in January 1948
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-11-11
    OF - Director → CIF 0
  • 29
    Quervain, Emil Hugh De, Dr
    Born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-12-17
    OF - Director → CIF 0
  • 30
    Farley, David Allan
    Born in February 1962
    Individual (32 offsprings)
    Officer
    2001-07-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 31
    Pearce, Mathew
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ 2023-09-05
    OF - Director → CIF 0
  • 32
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    1998-02-16 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 33
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 34
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-04-05 ~ 2022-03-16
    OF - Director → CIF 0
  • 35
    Cavanna, David John
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Wilson, Larissa
    Individual (42 offsprings)
    Officer
    2015-04-27 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 37
    Hinton, Robert James
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 38
    Burnett, David Henry
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2003-09-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2024-08-09
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31 01367472... (more)
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.