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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 2
  • 1
    Parekh, Hemal
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    icon of address1, Angel Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Wright, Nigel Douglas
    Business Dev Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Gilmour, Alan
    Computer Manager born in July 1960
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Rattigan, Stephen
    Operations Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-12-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Krauss, Philip David
    Born in May 1947
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 5
    Ensor-clinch, Timothy Michael Edward
    Lawyer born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2025-10-01
    OF - Director → CIF 0
    Ensor-clinch, Timothy Michael Edward
    Lawyer
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 6
    Wilson, Andrew Jonathan
    Solicitor
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Ellis, Michael John
    Finance Director born in March 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Jenkins, Trevor David
    General Manager Service Delive born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Gerrard, Philip Martin
    Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2008-04-30
    OF - Director → CIF 0
    Gerrard, Philip Martin
    Financial And Commercial Direc
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-05-27
    OF - Secretary → CIF 0
    Gerrard, Philip Martin
    Commercial Director
    Individual (2 offsprings)
    icon of calendar 2006-12-31 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 10
    Gould, Martyn
    Card Scheme Manager born in March 1949
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2012-02-28
    OF - Director → CIF 0
  • 11
    Cryan, Mary Eithne
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Nix, James Kenneth
    General Management Business De born in April 1942
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Hardy, John Thomas
    Chief Executive born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2007-12-24
    OF - Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2008-04-16 ~ 2016-11-14
    PE - Nominee Secretary → CIF 0
  • 15
    CATSEC LTD
    icon of addressFulwood House, Fulwood Place, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -22,904 GBP2022-06-30
    Officer
    1994-12-08 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATSEC 401 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CATSEC 401 LIMITED
    Info
    Registered number 02999731
    icon of address1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.