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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 23
  • 1
    South, Anthony Ian Godfrey Charles
    Born in June 1943
    Individual (40 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Incledon, John David
    Born in July 1938
    Individual (11 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 3
    Verzin, Heather Roberta Mckinlay
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2016-05-31 ~ 2017-11-24
    OF - Director → CIF 0
  • 4
    Welman, Jo Mark Pole
    Born in January 1958
    Individual (54 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 5
    Dixon, Paul John
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2016-05-31
    OF - Director → CIF 0
    Dixon, Paul John
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 6
    Whittle, Christopher John
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 7
    Cass, Bradley
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Townsend, Lesley Jane
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 9
    Berkeley, Giles Robert
    Born in February 1959
    Individual (15 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 10
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1998-06-12 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 11
    Gillham, Paul Maurice
    Born in November 1931
    Individual (13 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 12
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2017-11-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1998-06-12 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 15
    Lynn-williams, Eva Marjorie
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 16
    Beardon, Adam Clive
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2000-11-17 ~ 2023-01-03
    OF - Director → CIF 0
  • 17
    Woolley, Emma Louise
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2022-06-24
    OF - Director → CIF 0
    Woolley, Emma Louise
    Individual (14 offsprings)
    Officer
    2017-09-22 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 18
    Scales, Peter David
    Born in April 1964
    Individual (40 offsprings)
    Officer
    1998-08-04 ~ 2016-02-17
    OF - Director → CIF 0
  • 19
    CATHEDRAL CAPITAL HOLDINGS LIMITED
    - now 03372107 04039209
    CATHEDRAL CAPITAL LIMITED - 2007-04-12
    CATHEDRAL CAPITAL PLC - 2007-04-04
    PUBLICMAIN PLC - 1997-07-24
    20, Fenchurch Street, London, England
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Aldermans House Aldermans Walk, London
    Corporate (8 offsprings)
    Officer
    1999-02-09 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 21
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    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 (37 parents, 14 offsprings)
    Officer
    1998-08-04 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 22
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1998-06-12 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 23
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CATHEDRAL CAPITAL (1999) LIMITED

Period: 1998-07-01 ~ now
Company number: 03580518 03402448... (more)
Registered names
CATHEDRAL CAPITAL (1999) LIMITED - now 03402448... (more)
MINMAR (420) LIMITED - 1998-07-01 03487917... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CATHEDRAL CAPITAL (1999) LIMITED
    Info
    MINMAR (420) LIMITED - 1998-07-01
    Registered number 03580518
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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.