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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 3
  • 1
    Farthing, John
    Born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
    Farthing, John
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Munshi, Sarfraz Niaz
    Born in October 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Brian William
    Born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Sanderson, John Frederick Waley
    Director born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-02-04
    OF - Director → CIF 0
  • 2
    Blackwell, Julian
    Bookseller And Publisher born in January 1929
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Craig, Andrew Timms
    Broadcaster born in December 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Hill, David John
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Laughton, Roger Froome
    Academic Manager born in May 1942
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    White, Deborah Jane
    Director born in July 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 8
    Levine, Mark
    Investment Analyst born in April 1977
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2007-11-22
    OF - Director → CIF 0
  • 9
    Sanders, Anthony John
    Technical & Development Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-27 ~ 2019-07-17
    OF - Director → CIF 0
  • 10
    Chester, Brian Robert
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2008-03-07
    OF - Director → CIF 0
  • 11
    Vigors, Patrick
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 12
    Van Zwanenberg, Guy Christopher
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2012-07-10
    OF - Director → CIF 0
  • 13
    Moss, Anthony
    Company Director born in February 1939
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-21
    OF - Director → CIF 0
  • 14
    Hargreaves, Stephen Mark
    Chief Operating Officer born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2010-11-15
    OF - Director → CIF 0
  • 15
    Sydenham, Sean William
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 16
    Everett, Kevin Malcolm
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ 2020-04-24
    OF - Director → CIF 0
  • 17
    Mr Brian William Thompson
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-31 ~ 2020-05-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Bloom, James Howard
    Director born in March 1950
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2008-03-06
    OF - Director → CIF 0
  • 19
    Lodwick, Ian David
    Accountant born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2009-02-24
    OF - Director → CIF 0
  • 20
    Eustace, Timothy
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 21
    Mcgowran, Thomas Edward Arthur
    Publising Director born in August 1948
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-05-23
    OF - Director → CIF 0
  • 22
    Meyer, Edward Guy
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 23
    Mr Venkata Ramesh Para
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 24
    Brown, James Lawrence Harrison
    Chartered Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2016-01-11
    OF - Director → CIF 0
    Brown, James Lawrence Harrison
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 25
    Flynn, Anthony Michael
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2019-12-23
    OF - Director → CIF 0
  • 26
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-03-06 ~ 2003-06-02
    PE - Director → CIF 0
    2003-03-06 ~ 2003-06-02
    PE - Secretary → CIF 0
  • 27
    FORUM SECRETARIAL SERVICES LIMITED - now
    TRYDAILY LIMITED - 1988-02-16
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    icon of address190 Strand, London
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2003-03-06 ~ 2003-06-02
    PE - Director → CIF 0
  • 28
    icon of address270-272, Lever Street, Bolton, England
    Corporate
    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

Previous names
MILESTONE GROUP PLC - 2018-03-26
CATENAE INNOVATION P.L.C. - 2024-03-05
ELEGY (NO.9) PLC - 2003-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
58190 - Other Publishing Activities
Related profiles found in government register
  • CATENAI PLC
    Info
    MILESTONE GROUP PLC - 2018-03-26
    CATENAE INNOVATION P.L.C. - 2018-03-26
    ELEGY (NO.9) PLC - 2018-03-26
    Registered number 04689130
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PUBLIC LIMITED COMPANY incorporated on 2003-03-06 (22 years 9 months). 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
    icon of address27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Plc in Companies House, United Kingdom
    CIF 1
  • CATENAE INNOVATION PLC
    S
    Registered number 04689130
    icon of address27, 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
Active 4
  • 1
    CATENAI LTD - 2024-03-05
    icon of address20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED - 2017-09-21
    MILESTONE MEDIA LIMITED - 2011-04-21
    ONSIDE NOW LTD - 2020-10-30
    icon of addressNew Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    OIL PRODUCTIONS LIMITED - 2018-03-26
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • icon of address1007 London Road, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,175 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-01 ~ 2023-12-04
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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