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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 19
  • 1
    Hardy, John Campbell, Major-general
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-04-27) ~ 1999-06-15
    OF - Director → CIF 0
  • 2
    Wallace Turner, Robert John Aufrere Carr
    Born in July 1931
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2019-05-25
    OF - Director → CIF 0
  • 3
    Cooke, John Gordon Churchill
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2018-12-29
    OF - Director → CIF 0
  • 4
    Wood, Christopher Winnington
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-04-27) ~ 1996-01-23
    OF - Director → CIF 0
  • 5
    Wallis, Richard Hayward
    Born in February 1912
    Individual (2 offsprings)
    Officer
    (before 1991-04-27) ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Knight, Peter James
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Devore, Sylvia Martgaret Rosalind
    Born in September 1938
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2000-06-26
    OF - Director → CIF 0
  • 8
    Fergusson-cuninghame, Andrew Wallace
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Bynoe, Robin William
    Individual (15 offsprings)
    Officer
    (before 1991-04-27) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Barda, Charles Edward Blackmore
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2009-06-05 ~ 2012-02-20
    OF - Director → CIF 0
  • 11
    Paisner, Jonathan
    Born in June 1969
    Individual (55 offsprings)
    Officer
    2000-07-03 ~ 2001-07-26
    OF - Director → CIF 0
  • 12
    Newman, David John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Gubbay, David Owen Anthony
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    2009-06-05 ~ 2012-10-23
    OF - Director → CIF 0
  • 14
    Devore, David Kenneth
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ 2011-07-23
    OF - Director → CIF 0
  • 15
    Brendon, John Patrick
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1991-04-27) ~ now
    OF - Director → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2005-02-18 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 17
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1996-09-30 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 18
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 19
    F.W. GAPP (MANAGEMENT SERVICES) LIMITED - now 01287255
    GLOBEFOREST LIMITED - 1977-12-31
    Kensington Heights 81-89 Campden Hill Road, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2007-06-18 ~ 2014-11-24
    OF - Director → CIF 0
parent relation
Company in focus

CATCHBROAD LIMITED

Period: 1986-02-20 ~ now
Company number: 01991635
Registered name
CATCHBROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CATCHBROAD LIMITED
    Info
    Registered number 01991635
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-20 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • CATCHBROAD LIMITED
    S
    Registered number missing
    One, Wood Street, London, England, EC2V 7WS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P.B.M.FLATS MANAGEMENT LIMITED
    00997967
    Lane House, Parsons Green Lane, London, England
    Active Corporate (49 parents)
    Person with significant control
    2019-06-10 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.