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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Whittle, Christopher John
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Lesley Jane
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 3
    Verzin, Heather Roberta Mckinlay
    Accountant born in July 1971
    Individual (17 offsprings)
    Officer
    2016-07-12 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Maloney, Alexander Terence
    Insurance born in June 1973
    Individual (10 offsprings)
    Officer
    2016-02-17 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Patrick, Elvin Ensor
    Company Director born in April 1944
    Individual (16 offsprings)
    Officer
    1999-12-15 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Hochberg, Edward S
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 7
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Shettle Jr, John F
    Senior Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    South, Anthony Ian Godfrey Charles
    Lloyds Underwriting Agent born in June 1943
    Individual (36 offsprings)
    Officer
    1997-07-21 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Mckee, William Andrew
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2017-11-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Scales, Peter David
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    1997-07-21 ~ 2016-02-17
    OF - Director → CIF 0
  • 12
    Tirney, Stephen Gerard
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-01-06
    OF - Director → CIF 0
  • 13
    Lynch, John Anthony
    Chartered Accountants born in June 1965
    Individual (37 offsprings)
    Officer
    2000-11-09 ~ 2016-02-17
    OF - Director → CIF 0
    Lynch, John Anthony
    Chartered Accountants
    Individual (37 offsprings)
    Officer
    2000-12-18 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 14
    Salomon, William Henry
    Managing Partner born in September 1957
    Individual (21 offsprings)
    Officer
    2002-11-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Berkeley, Giles Robert
    Underwriting Agent born in February 1959
    Individual (11 offsprings)
    Officer
    1997-07-21 ~ 2000-12-18
    OF - Director → CIF 0
  • 16
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    1997-07-21 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Holder, Lawrence Albert
    Company Director born in October 1959
    Individual (22 offsprings)
    Officer
    2000-11-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 18
    Cass, Bradley
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Bailey, Robert Wayne
    Company Director born in January 1934
    Individual (4 offsprings)
    Officer
    2000-11-09 ~ 2002-07-12
    OF - Director → CIF 0
  • 20
    Gillham, Paul Maurice
    Company Director born in November 1931
    Individual (12 offsprings)
    Officer
    1997-07-21 ~ 2006-12-06
    OF - Director → CIF 0
  • 21
    Lynn-williams, Eva Marjorie
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 22
    Stradtner, James Bernard
    Company Director born in September 1935
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 23
    Cadman, John William
    General Counsel born in November 1965
    Individual (16 offsprings)
    Officer
    2016-02-17 ~ 2019-02-13
    OF - Director → CIF 0
  • 24
    Woolley, Emma Louise
    Company Director born in January 1979
    Individual (14 offsprings)
    Officer
    2019-02-13 ~ 2022-06-24
    OF - Director → CIF 0
    Woolley, Emma Louise
    Individual (14 offsprings)
    Officer
    2017-09-22 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 25
    Incledon, John David
    Consultant born in July 1938
    Individual (9 offsprings)
    Officer
    1997-07-28 ~ 2000-12-18
    OF - Director → CIF 0
  • 26
    Minns, Anthony Stirling
    Company Director born in January 1947
    Individual (26 offsprings)
    Officer
    1999-12-15 ~ 2006-12-06
    OF - Director → CIF 0
  • 27
    Hussain, Mohammad Naqeeb
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 28
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
    FINSBURY ASSET MANAGEMENT LIMITED
    - 2000-06-15 01865803
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    Alderman's House Alderman's Walk, London
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    1997-07-21 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 29
    LANCASHIRE HOLDINGS LIMITED
    - now 01477482
    LANCASHIRE MEAT PACKERS LIMITED - 2002-12-19
    Power House, 7 Par-la-ville Road, Hamilton, Hm11, Bermuda
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    CATHEDRAL CAPITAL LIMITED
    - now 05958018 03372107... (more)
    DISCIPLE TOPCO LIMITED - 2007-04-12
    20, Fenchurch Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    1997-05-21 ~ 1997-07-21
    OF - Director → CIF 0
  • 32
    Aldermans House Aldermans Walk, London
    Corporate (7 offsprings)
    Officer
    1999-02-09 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 33
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-05-16 ~ 1997-05-21
    OF - Nominee Director → CIF 0
  • 34
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1997-05-21 ~ 1997-07-21
    OF - Director → CIF 0
    1997-05-21 ~ 1997-07-21
    OF - Secretary → CIF 0
    2000-01-01 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-05-16 ~ 1997-05-21
    OF - Director → CIF 0
    1997-05-16 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATHEDRAL CAPITAL HOLDINGS LIMITED

Period: 2007-04-12 ~ now
Company number: 03372107
Registered names
CATHEDRAL CAPITAL HOLDINGS LIMITED - now 04039209
CATHEDRAL CAPITAL LIMITED - 2007-04-12 05958018... (more)
CATHEDRAL CAPITAL PLC - 2007-04-04 05958018... (more)
PUBLICMAIN PLC - 1997-07-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • CATHEDRAL CAPITAL HOLDINGS LIMITED
    Info
    CATHEDRAL CAPITAL LIMITED - 2007-04-12
    CATHEDRAL CAPITAL PLC - 2007-04-12
    PUBLICMAIN PLC - 2007-04-12
    Registered number 03372107
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CATHEDRAL CAPITAL HOLDINGS LIMITED
    S
    Registered number 03372107
    20 Fenchurch Street, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England
    CIF 1
  • CATHEDRAL CAPITAL HOLDINGS LIMITED
    S
    Registered number 03372107
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CATHEDRAL CAPITAL (1998) LIMITED
    - now 03402448 03580518... (more)
    ROSEDOME LIMITED - 1997-07-25
    20 Fenchurch Street, London
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CATHEDRAL CAPITAL (1999) LIMITED
    - now 03580518 03402448... (more)
    MINMAR (420) LIMITED - 1998-07-01
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CATHEDRAL CAPITAL SERVICES LIMITED
    - now 04016339 04039209... (more)
    PILOTSCOPE SERVICES LIMITED - 2000-12-04
    20 Fenchurch Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CATHEDRAL UNDERWRITING LIMITED
    - now 12169598 04039209... (more)
    CATHEDRAL CUL LIMITED
    - 2020-01-07 12169598
    LANCASHIRE SYNDICATES LIMITED
    - 2019-12-23 12169598 00292093
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LANCASHIRE SYNDICATES LIMITED
    - now 00292093 12169598
    CATHEDRAL UNDERWRITING LIMITED
    - 2019-12-23 00292093 12169598... (more)
    MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
    HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
    LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
    WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
    SISSON & PARKER LIMITED - 1987-07-12
    20 Fenchurch Street, London
    Active Corporate (72 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.