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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 5
  • 1
    Cass, Bradley
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Mohammad Naqeeb
    Born in February 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Whittle, Christopher John
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPower House, 7 Par-la-ville Road, Hamilton, Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Gillham, Paul Maurice
    Company Director born in November 1931
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2006-12-06
    OF - Director → CIF 0
  • 2
    Tirney, Stephen Gerard
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-01-06
    OF - Director → CIF 0
  • 3
    Minns, Anthony Stirling
    Company Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2006-12-06
    OF - Director → CIF 0
  • 4
    Hochberg, Edward S
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2003-06-05
    OF - Director → CIF 0
  • 5
    Cadman, John William
    General Counsel born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-02-13
    OF - Director → CIF 0
  • 6
    Berkeley, Giles Robert
    Underwriting Agent born in February 1959
    Individual
    Officer
    icon of calendar 1997-07-21 ~ 2000-12-18
    OF - Director → CIF 0
  • 7
    Mckee, William Andrew
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Maloney, Alexander Terence
    Insurance born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-17 ~ 2019-02-13
    OF - Director → CIF 0
  • 9
    Bailey, Robert Wayne
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 2000-11-09 ~ 2002-07-12
    OF - Director → CIF 0
  • 10
    South, Anthony Ian Godfrey Charles
    Lloyds Underwriting Agent born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2007-03-29
    OF - Director → CIF 0
  • 11
    Verzin, Heather Roberta Mckinlay
    Accountant born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ 2017-11-24
    OF - Director → CIF 0
  • 12
    Stradtner, James Bernard
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2006-12-06
    OF - Director → CIF 0
  • 14
    Patrick, Elvin Ensor
    Company Director born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2016-02-17
    OF - Director → CIF 0
  • 15
    Holder, Lawrence Albert
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 16
    Lynch, John Anthony
    Chartered Accountants born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2016-02-17
    OF - Director → CIF 0
    Lynch, John Anthony
    Chartered Accountants
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 17
    Incledon, John David
    Consultant born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 2000-12-18
    OF - Director → CIF 0
  • 18
    Townsend, Lesley Jane
    Individual
    Officer
    icon of calendar 2016-02-17 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 19
    Shettle Jr, John F
    Senior Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2003-12-11
    OF - Director → CIF 0
  • 20
    Scales, Peter David
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 2016-02-17
    OF - Director → CIF 0
  • 21
    Lynn-williams, Eva Marjorie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 22
    Woolley, Emma Louise
    Company Director born in January 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-13 ~ 2022-06-24
    OF - Director → CIF 0
    Woolley, Emma Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 23
    Salomon, William Henry
    Managing Partner born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2006-12-06
    OF - Director → CIF 0
  • 24
    ASHERROBERT LIMITED
    icon of addressAldermans House Aldermans Walk, London
    Active Corporate (1 parent)
    Equity (Company account)
    -475 GBP2024-05-31
    Officer
    1999-02-09 ~ 2000-01-01
    PE - Secretary → CIF 0
  • 25
    icon of addressSenator 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
  • 26
    icon of addressAlderman's House Alderman's Walk, London
    Corporate
    Officer
    1997-07-21 ~ 1999-02-09
    PE - Secretary → CIF 0
  • 27
    icon of addressSenator 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
  • 28
    icon of address120 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
  • 29
    DISCIPLE TOPCO LIMITED - 2007-04-12
    icon of address20, 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-05-16 ~ 1997-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CATHEDRAL CAPITAL HOLDINGS LIMITED

Previous names
PUBLICMAIN PLC - 1997-07-24
CATHEDRAL CAPITAL LIMITED - 2007-04-12
CATHEDRAL CAPITAL PLC - 2007-04-04
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
    PUBLICMAIN PLC - 1997-07-24
    CATHEDRAL CAPITAL LIMITED - 1997-07-24
    CATHEDRAL CAPITAL PLC - 1997-07-24
    Registered number 03372107
    icon of address20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-16 (28 years 7 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
    icon of address20 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
    icon of address20, 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
    icon of address20 Fenchurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MINMAR (420) LIMITED - 1998-07-01
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PILOTSCOPE SERVICES LIMITED - 2000-12-04
    icon of address20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address20 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CATHEDRAL UNDERWRITING LIMITED - 2019-12-23
    WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19
    LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26
    MMO UNDERWRITING AGENCY LIMITED - 2000-12-21
    SISSON & PARKER LIMITED - 1987-07-12
    HIGHGATE MANAGING AGENCIES LTD - 1998-01-28
    icon of address20 Fenchurch Street, London
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.