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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
    Scales, Peter David
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    1998-08-04 ~ 2016-02-17
    OF - Director → CIF 0
  • 2
    Woolley, Emma Louise
    Company Director 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
  • 3
    Townsend, Lesley Jane
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 4
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Berkeley, Giles Robert
    Underwriting Agent born in February 1959
    Individual (11 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 6
    Gillham, Paul Maurice
    Company Director born in November 1931
    Individual (12 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 7
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-06-12 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 8
    Incledon, John David
    Businessman born in July 1938
    Individual (9 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Verzin, Heather Roberta Mckinlay
    Accountant born in July 1971
    Individual (17 offsprings)
    Officer
    2016-05-31 ~ 2017-11-24
    OF - Director → CIF 0
  • 10
    Welman, Jo Mark Pole
    Bank Director born in January 1958
    Individual (51 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 11
    Whittle, Christopher John
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 12
    South, Anthony Ian Godfrey Charles
    Director Of Lloyds Agency born in June 1943
    Individual (36 offsprings)
    Officer
    1998-08-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 13
    Beardon, Adam Clive
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2023-01-03
    OF - Director → CIF 0
  • 14
    Dixon, Paul John
    Chartered Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2016-05-31
    OF - Director → CIF 0
    Dixon, Paul John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 15
    Mckee, William Andrew
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2017-11-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Cass, Bradley
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 17
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-06-12 ~ 1998-08-04
    OF - Nominee Director → CIF 0
  • 18
    Lynn-williams, Eva Marjorie
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 19
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 20
    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
    1998-08-04 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-06-12 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 22
    Aldermans House Aldermans Walk, London
    Corporate (7 offsprings)
    Officer
    1999-02-09 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

CATHEDRAL CAPITAL (1999) LIMITED

Period: 1998-07-01 ~ now
Company number: 03580518
Registered names
CATHEDRAL CAPITAL (1999) LIMITED - now 03402448... (more)
MINMAR (420) LIMITED - 1998-07-01 03782307... (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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.