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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Blackwell, Julian
    Bookseller And Publisher born in January 1929
    Individual (40 offsprings)
    Officer
    2003-06-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Mcgowran, Thomas Edward Arthur
    Publising Director born in August 1948
    Individual (44 offsprings)
    Officer
    2004-08-31 ~ 2005-05-23
    OF - Director → CIF 0
  • 3
    Lodwick, Ian David
    Accountant born in June 1957
    Individual (24 offsprings)
    Officer
    2008-03-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Mr Venkata Ramesh Para
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2017-09-21 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Meyer, Edward Guy
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    2017-09-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Hargreaves, Stephen Mark
    Chief Operating Officer born in July 1963
    Individual (6 offsprings)
    Officer
    2010-04-07 ~ 2010-11-15
    OF - Director → CIF 0
  • 7
    Flynn, Anthony Michael
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 8
    Brown, James Lawrence Harrison
    Chartered Accountant born in September 1966
    Individual (8 offsprings)
    Officer
    2012-07-10 ~ 2016-01-11
    OF - Director → CIF 0
    Brown, James Lawrence Harrison
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 9
    Craig, Andrew Timms
    Broadcaster born in December 1954
    Individual (30 offsprings)
    Officer
    2003-06-02 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Eustace, Timothy
    Individual (133 offsprings)
    Officer
    2003-06-02 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 11
    Everett, Kevin Malcolm
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2013-05-16 ~ 2020-04-24
    OF - Director → CIF 0
  • 12
    Hill, David John
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2011-08-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Laughton, Roger Froome
    Academic Manager born in May 1942
    Individual (29 offsprings)
    Officer
    2003-09-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2009-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 15
    Sydenham, Sean William
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 16
    Vigors, Patrick
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 17
    White, Deborah Jane
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2008-01-15 ~ 2017-09-19
    OF - Director → CIF 0
  • 18
    Farthing, John
    Born in November 1962
    Individual (48 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Farthing, John
    Individual (48 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Munshi, Sarfraz Niaz
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Levine, Mark
    Investment Analyst born in April 1977
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2007-11-22
    OF - Director → CIF 0
  • 21
    Bloom, James Howard
    Director born in March 1950
    Individual (41 offsprings)
    Officer
    2008-01-15 ~ 2008-03-06
    OF - Director → CIF 0
  • 22
    Sanderson, John Frederick Waley
    Director born in September 1954
    Individual (59 offsprings)
    Officer
    2006-01-31 ~ 2010-02-04
    OF - Director → CIF 0
  • 23
    Van Zwanenberg, Guy Christopher
    Director born in June 1954
    Individual (31 offsprings)
    Officer
    2009-12-14 ~ 2012-07-10
    OF - Director → CIF 0
  • 24
    Thompson, Brian William
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Mr Brian William Thompson
    Born in October 1955
    Individual (11 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    Chester, Brian Robert
    Director born in September 1951
    Individual (17 offsprings)
    Officer
    2003-06-02 ~ 2008-03-07
    OF - Director → CIF 0
  • 26
    Moss, Anthony
    Company Director born in March 1939
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 27
    Sanders, Anthony John
    Technical & Development Director born in August 1965
    Individual (12 offsprings)
    Officer
    2011-12-27 ~ 2019-07-17
    OF - Director → CIF 0
  • 28
    LAWGRAM DIRECTORS LIMITED
    - now
    LAWGRA (NO.1472) LIMITED - 2008-03-17 06464599 06464602... (more)
    190 Strand, London
    Dissolved Corporate (14 parents, 94 offsprings)
    Officer
    2003-03-06 ~ 2003-06-02
    OF - Director → CIF 0
  • 29
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    190 Strand, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-03-06 ~ 2003-06-02
    OF - Director → CIF 0
    2003-03-06 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 30
    SANDERSON CAPITAL PARTNERS LTD
    SANDERSON CAPITAL PARTNERS LIMITED - now 08203248 06222666
    HB MARKETS LIMITED - 2014-09-12
    BEAUFORT SECURITIES LIMITED - 2013-04-26
    270-272, Lever Street, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ 2024-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CATENAI PLC

Period: 2024-03-05 ~ now
Company number: 04689130
Registered names
CATENAI PLC - now 15321294
MILESTONE GROUP PLC - 2018-03-26
ELEGY (NO.9) PLC - 2003-05-22 04327587... (more)
Standard Industrial Classification
58190 - Other Publishing Activities
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
70100 - Activities Of Head Offices
Related profiles found in government register
  • CATENAI PLC
    Info
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC - 2024-03-05
    ELEGY (NO.9) PLC - 2024-03-05
    Registered number 04689130
    27 Old Gloucester Street, London WC1N 3AX
    PUBLIC LIMITED COMPANY incorporated on 2003-03-06 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CATENAI PLC
    S
    Registered number 04689130
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Plc in Companies House, United Kingdom
    CIF 1
  • CATENAE INNOVATION PLC
    S
    Registered number 04689130
    27, Old Gloucester Street, London, England, WC1N 3AX
    Plc in Register Of Companies (England And Wales), Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CATENAE INNOVATION LTD
    - now 15321294 06692081
    CATENAI LTD
    - 2024-03-05 15321294 04689130
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HYPERNEPH SOFTWARE LIMITED
    12479448
    1007 London Road, Leigh-on-sea, Essex, England
    Active Corporate (8 parents)
    Person with significant control
    2021-05-01 ~ 2023-12-04
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    NEXSTAR LEAGUE LIMITED
    06705725
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SYNOVATE GLOBAL LTD
    - now 06692081
    ONSIDE NOW LTD
    - 2020-10-30 06692081
    CATENAE INNOVATION LTD
    - 2018-03-26 06692081 15321294
    BLACK CACTUS GROUP LTD
    - 2018-02-22 06692081
    ONSIDE NOW LIMITED
    - 2017-09-21 06692081
    MILESTONE MEDIA LIMITED - 2011-04-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    TRUST IN MEDIA LTD
    - now 03507060
    OIL PRODUCTIONS LIMITED
    - 2018-03-26 03507060
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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