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 5
  • 1
    Whittle, Christopher John
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Mohammad Naqeeb
    Accountant born in February 1983
    Individual (6 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cass, Bradley
    Chief Compliance Officer born in February 1973
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Power House, 7 Par-la-ville Road, Hamilton, Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Bailey, Robert Wayne
    Company Director born in January 1934
    Individual
    Officer
    2000-11-09 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Hochberg, Edward S
    Company Director born in January 1967
    Individual
    Officer
    2001-01-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Incledon, John David
    Consultant born in July 1938
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 2000-12-18
    OF - Director → CIF 0
  • 4
    Lynn-williams, Eva Marjorie
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    Patrick, Elvin Ensor
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    1997-07-21 ~ 2016-02-17
    OF - Director → CIF 0
  • 7
    Shettle Jr, John F
    Senior Managing Director born in October 1954
    Individual
    Officer
    2003-03-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    Woolley, Emma Louise
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2022-06-24
    OF - Director → CIF 0
    Woolley, Emma Louise
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    Maloney, Alexander Terence
    Insurance born in June 1973
    Individual (2 offsprings)
    Officer
    2016-02-17 ~ 2019-02-13
    OF - Director → CIF 0
  • 10
    Townsend, Lesley Jane
    Individual
    Officer
    2016-02-17 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 11
    Stradtner, James Bernard
    Company Director born in September 1935
    Individual
    Officer
    2002-11-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Holder, Lawrence Albert
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 13
    Lynch, John Anthony
    Chartered Accountants born in June 1965
    Individual (8 offsprings)
    Officer
    2000-11-09 ~ 2016-02-17
    OF - Director → CIF 0
    Lynch, John Anthony
    Chartered Accountants
    Individual (8 offsprings)
    Officer
    2000-12-18 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 14
    Cadman, John William
    General Counsel born in November 1965
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2019-02-13
    OF - Director → CIF 0
  • 15
    Mckee, William Andrew
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    2017-11-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Minns, Anthony Stirling
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    1999-12-15 ~ 2006-12-06
    OF - Director → CIF 0
  • 17
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    1997-07-21 ~ 2006-12-06
    OF - Director → CIF 0
  • 18
    South, Anthony Ian Godfrey Charles
    Lloyds Underwriting Agent born in June 1943
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2007-03-29
    OF - Director → CIF 0
  • 19
    Gillham, Paul Maurice
    Company Director born in November 1931
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ 2006-12-06
    OF - Director → CIF 0
  • 20
    Verzin, Heather Roberta Mckinlay
    Accountant born in July 1971
    Individual
    Officer
    2016-07-12 ~ 2017-11-24
    OF - Director → CIF 0
  • 21
    Tirney, Stephen Gerard
    Company Director born in September 1953
    Individual
    Officer
    2003-06-30 ~ 2004-01-06
    OF - Director → CIF 0
  • 22
    Salomon, William Henry
    Managing Partner born in September 1957
    Individual (10 offsprings)
    Officer
    2002-11-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 23
    Berkeley, Giles Robert
    Underwriting Agent born in February 1959
    Individual
    Officer
    1997-07-21 ~ 2000-12-18
    OF - Director → CIF 0
  • 24
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-05-21 ~ 1997-07-21
    PE - Director → CIF 0
  • 25
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-16 ~ 1997-05-21
    PE - Director → CIF 0
    1997-05-16 ~ 1997-05-21
    PE - Nominee Secretary → CIF 0
  • 26
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-16 ~ 1997-05-21
    PE - Nominee Director → CIF 0
  • 27
    Aldermans House Aldermans Walk, London
    Corporate
    Officer
    1999-02-09 ~ 2000-01-01
    PE - Secretary → CIF 0
  • 28
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-21 ~ 1997-07-21
    PE - Director → CIF 0
    1997-05-21 ~ 1997-07-21
    PE - Secretary → CIF 0
    2000-01-01 ~ 2000-12-18
    PE - Secretary → CIF 0
  • 29
    DISCIPLE TOPCO LIMITED - 2007-04-12
    20, Fenchurch Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    Alderman's House Alderman's Walk, London
    Corporate
    Officer
    1997-07-21 ~ 1999-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CATHEDRAL CAPITAL HOLDINGS LIMITED

Previous names
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC - 2007-04-04
PUBLICMAIN PLC - 1997-07-24
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • CATHEDRAL CAPITAL HOLDINGS LIMITED
    Info
    CATHEDRAL CAPITAL LIMITED - 2007-04-12
    CATHEDRAL CAPITAL PLC - 2007-04-04
    PUBLICMAIN PLC - 1997-07-24
    Registered number 03372107
    20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 1997-05-16 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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
Active 5
  • 1
    ROSEDOME LIMITED - 1997-07-25
    20 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MINMAR (420) LIMITED - 1998-07-01
    20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PILOTSCOPE SERVICES LIMITED - 2000-12-04
    20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CATHEDRAL CUL LIMITED - 2020-01-07
    LANCASHIRE SYNDICATES LIMITED - 2019-12-23
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-08-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
    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 (13 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 24 April 2025 and licensed under the Open Government Licence v3.0.