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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 22
  • 1
    Verzin, Heather Roberta Mckinlay
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2016-07-12 ~ 2017-11-24
    OF - Director → CIF 0
  • 2
    Patrick, Elvin Ensor
    Born in April 1944
    Individual (16 offsprings)
    Officer
    2006-12-12 ~ 2016-02-17
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2006-10-05 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 4
    Whittle, Christopher John
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Cass, Bradley
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Brindle, Richard David Henry
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2013-11-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Townsend, Lesley Jane
    Individual (6 offsprings)
    Officer
    2016-02-17 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 8
    Morgan, Anthony David
    Born in May 1972
    Individual (29 offsprings)
    Officer
    2006-11-01 ~ 2007-01-22
    OF - Director → CIF 0
    Morgan, Anthony David
    Individual (29 offsprings)
    Officer
    2006-11-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 9
    Cadman, John William
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2016-01-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 10
    Attwood, Rhonda Joanne
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2019-12-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Lynch, John Anthony
    Born in June 1965
    Individual (41 offsprings)
    Officer
    2006-12-12 ~ 2016-02-17
    OF - Director → CIF 0
    Lynch, John Anthony
    Individual (41 offsprings)
    Officer
    2006-12-12 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 12
    Maloney, Alexander Terence
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2013-11-07 ~ 2019-02-13
    OF - Director → CIF 0
  • 13
    Hussain, Mohammad Naqeeb
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2006-10-05 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Kelly, Paul
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Mckee, William Andrew
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2017-11-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Spence, John Denton
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Lynn-williams, Eva Marjorie
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 19
    Woolley, Emma Louise
    Born in January 1979
    Individual (14 offsprings)
    Officer
    2019-02-13 ~ 2022-06-24
    OF - Director → CIF 0
    Woolley, Emma Louise
    Individual (14 offsprings)
    Officer
    2017-09-22 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 20
    Scales, Peter David
    Born in April 1964
    Individual (40 offsprings)
    Officer
    2006-12-12 ~ 2016-02-17
    OF - Director → CIF 0
  • 21
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2006-11-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    LANCASHIRE HOLDINGS LIMITED
    - now 01477482
    LANCASHIRE MEAT PACKERS LIMITED - 2002-12-19
    20, Fenchurch Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATHEDRAL CAPITAL LIMITED

Period: 2007-04-12 ~ 2024-09-24
Company number: 05958018 03372107... (more)
Registered names
CATHEDRAL CAPITAL LIMITED - Dissolved 03372107... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CATHEDRAL CAPITAL LIMITED
    Info
    DISCIPLE TOPCO LIMITED - 2007-04-12
    Registered number 05958018
    20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 and dissolved on 2024-09-24 (17 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
  • CATHEDRAL CAPITAL LIMITED
    S
    Registered number 05958018
    20, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.