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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 30
  • 1
    Graham, Jeffrey
    Born in May 1952
    Individual (26 offsprings)
    Officer
    2000-04-17 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Peck, Martin David
    Born in May 1963
    Individual (42 offsprings)
    Officer
    1999-07-29 ~ 2000-01-10
    OF - Director → CIF 0
  • 3
    Williams, David Jeffreys
    Born in June 1952
    Individual (53 offsprings)
    Officer
    1997-03-27 ~ 2000-05-24
    OF - Director → CIF 0
  • 4
    Burke, Gerard John
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2006-12-08 ~ 2018-03-05
    OF - Director → CIF 0
    Burke, Gerard John
    Individual (12 offsprings)
    Officer
    2003-06-25 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 5
    Olisa, Kenneth Aphunezi, Sir
    Born in October 1951
    Individual (47 offsprings)
    Officer
    1999-07-29 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Lewis, Kevin
    Born in May 1955
    Individual (54 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Stephens, Graham Martin
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2000-02-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Gallagher, Steven
    Born in October 1961
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-08-15
    OF - Director → CIF 0
  • 9
    Collyns, Philip Arthur
    Born in March 1935
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Watkins, Alan Arthur
    Born in August 1955
    Individual (57 offsprings)
    Officer
    2016-11-22 ~ 2018-05-22
    OF - Director → CIF 0
  • 11
    Bulley, Duncan
    Individual (19 offsprings)
    Officer
    2011-07-01 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 12
    Rose, Andrew
    Born in July 1965
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-01-10
    OF - Director → CIF 0
  • 13
    Brookes, Michele Jane
    Individual (16 offsprings)
    Officer
    2017-02-22 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 14
    Stephens, Mark
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Morris, Stephen Philip San
    Born in October 1953
    Individual (15 offsprings)
    Officer
    1994-04-18 ~ 1998-04-28
    OF - Director → CIF 0
    Morris, Stephen Philip
    Born in October 1953
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2001-08-06
    OF - Director → CIF 0
    2003-06-25 ~ 2016-11-22
    OF - Director → CIF 0
  • 16
    Hixon, Ronald Gerard
    Born in December 1958
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Morris, Stephen John
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2001-07-17
    OF - Director → CIF 0
  • 18
    Hunt, Philip Swinson
    Finance Director born in March 1961
    Individual (28 offsprings)
    Officer
    2000-01-10 ~ 2000-11-30
    OF - Director → CIF 0
    Hunt, Philip Swinson
    Finance Director
    Individual (28 offsprings)
    Officer
    2000-01-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 19
    Hawkins, Peter
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2004-04-10
    OF - Director → CIF 0
  • 20
    Burke, Gerard
    Individual (5 offsprings)
    Officer
    2013-06-06 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 21
    Jackson, Robin Clive
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2000-03-27 ~ 2000-07-06
    OF - Director → CIF 0
  • 22
    Cartwright, Neil Richard
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 23
    Morris, Jonathan David
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2001-10-23 ~ 2010-06-27
    OF - Director → CIF 0
  • 24
    Ramsay, James Duncan
    Born in May 1965
    Individual (6 offsprings)
    Officer
    1997-03-27 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Harper, David Andrew
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1997-03-10 ~ 2000-01-10
    OF - Director → CIF 0
    2001-02-01 ~ 2002-06-24
    OF - Director → CIF 0
    Harper, David Andrew
    Individual (5 offsprings)
    Officer
    1996-03-13 ~ 2000-01-10
    OF - Secretary → CIF 0
    2001-02-01 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 26
    Findlay, Clare Louise
    Born in July 1962
    Individual (15 offsprings)
    Officer
    1998-05-20 ~ 2000-01-10
    OF - Director → CIF 0
  • 27
    Hixon, Alan
    Born in January 1960
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 2001-09-01
    OF - Director → CIF 0
    Hixon, Alan
    Individual (4 offsprings)
    Officer
    1994-04-18 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 28
    APSU CAPITAL LIMITED - now 04493331
    TWP HOLDCO (3) LIMITED - 2011-06-29
    Lynton House, Tavistock Square, London, England
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-04-12 ~ 1994-04-18
    OF - Nominee Director → CIF 0
  • 30
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-04-12 ~ 1994-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARTMORR LIMITED

Period: 2003-02-26 ~ 2018-10-23
Company number: 02918101
Registered names
CARTMORR LIMITED - Dissolved
CATALYST 400 PLC - 1997-05-02 05919713... (more)
GRIMSTENT LIMITED - 1994-04-27
Recent Standard Industrial Classification
99999 - Dormant Company

  • CARTMORR LIMITED
    Info
    NOTABILITY SOLUTIONS LIMITED - 2003-02-26
    NOTABILITY SOLUTIONS PLC - 2003-02-26
    CATALYST SOLUTIONS PLC - 2003-02-26
    CATALYST TECHNOLOGY SOLUTIONS PLC - 2003-02-26
    CATALYST TECHNOLOGY PLC - 2003-02-26
    CATALYST 400 PLC - 2003-02-26
    GRIMSTENT LIMITED - 2003-02-26
    Registered number 02918101
    Lynton House, 7 - 12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 and dissolved on 2018-10-23 (24 years 6 months). The status of the company number is Dissolved.
    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.