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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 19
  • 1
    Tucker, Gerald Louis
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2007-03-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2023-10-31 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Baverstock, Ian Antony
    Born in January 1964
    Individual (19 offsprings)
    Officer
    1999-01-15 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Stannett, Robert William
    Born in October 1966
    Individual (81 offsprings)
    Officer
    2010-04-27 ~ 2011-05-31
    OF - Director → CIF 0
    Stannett, Robert William
    Individual (81 offsprings)
    Officer
    2010-04-27 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Wheatley, Dominic Marius Dennis Anthony
    Born in April 1959
    Individual (45 offsprings)
    Officer
    2012-05-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Morris, Brett Plunkett
    Born in November 1969
    Individual (34 offsprings)
    Officer
    2012-05-14 ~ 2015-12-16
    OF - Director → CIF 0
  • 7
    Alexander, Alun Tudor
    Born in November 1952
    Individual (73 offsprings)
    Officer
    1998-09-15 ~ 1999-01-15
    OF - Nominee Director → CIF 0
  • 8
    Robbins, Nigel Paul
    Born in April 1963
    Individual (19 offsprings)
    Officer
    2010-04-27 ~ 2011-05-15
    OF - Director → CIF 0
  • 9
    Newth, Jonathan David
    Born in August 1963
    Individual (18 offsprings)
    Officer
    1999-01-15 ~ 2010-04-27
    OF - Director → CIF 0
    Newth, Jonathan David
    Individual (18 offsprings)
    Officer
    1999-01-15 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 10
    Baxter, Richard Alistair
    Born in May 1962
    Individual (260 offsprings)
    Officer
    1998-09-15 ~ 1999-01-15
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (260 offsprings)
    Officer
    1998-09-15 ~ 1999-01-15
    OF - Nominee Secretary → CIF 0
  • 11
    Trowbridge, Stephen Neil
    Born in May 1973
    Individual (75 offsprings)
    Officer
    2023-08-24 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Haxton, Robert John
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2015-12-16 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Bird, Sarah Anne
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Baylay-bell, Sharon
    Born in April 1968
    Individual (35 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Hawkins, Adrian Milner
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2011-05-31 ~ 2012-11-20
    OF - Director → CIF 0
  • 16
    Lawton, Andrew Charles
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2020-02-21 ~ 2023-08-24
    OF - Director → CIF 0
  • 17
    Lewis, Jeremy Michael James
    Born in March 1963
    Individual (31 offsprings)
    Officer
    2011-04-18 ~ 2012-09-14
    OF - Director → CIF 0
  • 18
    3, Laan Van Diepenvoorde, 5582la Waalre, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CATALIS LIMITED
    - now 11899376
    CATALIS PLC - 2019-10-15 11899376
    Suffolk House, George Street, Croydon, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATALIS GROUP LIMITED

Period: 2024-08-19 ~ now
Company number: 03631529
Registered names
CATALIS GROUP LIMITED - now 11349299
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18 04459422... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CATALIS GROUP LIMITED
    Info
    KUJU SHEFFIELD LIMITED - 2024-08-19
    GLASS GHOST LIMITED - 2024-08-19
    STEVTON (NO.138) LIMITED - 2024-08-19
    Registered number 03631529
    Suffolk House, C/o Catalis Ltd, George Street, Croydon CR0 1PE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-15 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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.