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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
    Hildebrandt, Charles Robert
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tse, Yin Chun
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-08-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Pearce, Mathew
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2023-09-05
    OF - Director → CIF 0
  • 2
    Casstles, David Stewart
    Investment Banker born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Hopkins, Nicola Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 4
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 5
    O'brien, Vincent Gerald
    Investment Banker born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 2003-03-17
    OF - Director → CIF 0
  • 6
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 7
    Wilson, Larissa
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 8
    Youssouf, Lorna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 9
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 10
    Burnett, David Henry
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Forrest, Ian Mcclure
    Banker born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 13
    Kershaw, Michael James
    Chief Investment Officer born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2020-08-07
    OF - Director → CIF 0
  • 14
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2013-10-29
    OF - Director → CIF 0
  • 15
    Haworth, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 16
    Hinton, Robert James
    Individual
    Officer
    icon of calendar 2012-02-21 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 17
    Subramaniyan, Jaya
    Accountant born in November 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2013-10-29
    OF - Director → CIF 0
  • 18
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 19
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    Farley, David Allan
    Investment Banker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-03-17
    OF - Director → CIF 0
  • 21
    Cole, Jennifer
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 22
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 23
    Masterson, Christopher Mary
    Investment Banker born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2003-03-17
    OF - Director → CIF 0
  • 24
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Goodwin, Philip Walter
    Investment Banker born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 26
    Lewis, Romana, Ms.
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 27
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 28
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 29
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 30
    Hearne, George Royal Francis
    Individual
    Officer
    icon of calendar ~ 1998-02-16
    OF - Secretary → CIF 0
  • 31
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 32
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2022-03-16
    OF - Director → CIF 0
  • 33
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 34
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-11 ~ 2000-09-20
    OF - Director → CIF 0
parent relation
Company in focus

THE VENTURE CATALYSTS LIMITED

Previous names
THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
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
    DIKAPPA (NUMBER 120) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1992-08-27
    Registered number 01366890
    icon of addressC/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 16 October 2025 and licensed under the Open Government Licence v3.0.