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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 18
  • 1
    Morgan, Nathan Paul
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Luypaert, Thomas Jack Robert
    Born in February 1987
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Ralph Leslie
    Born in October 1985
    Individual (12 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcculloch, Neil James
    Asset General Manager born in October 1970
    Individual (36 offsprings)
    Officer
    2012-04-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (40 offsprings)
    Officer
    2014-03-03 ~ 2014-07-10
    OF - Director → CIF 0
  • 6
    Barry, Chloe Silvana
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 7
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (13 offsprings)
    Officer
    2012-07-23 ~ 2014-07-10
    OF - Director → CIF 0
  • 8
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual (27 offsprings)
    Officer
    2012-04-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Friedel, Guillaume Jacques Robert
    Investment Manager born in May 1982
    Individual (13 offsprings)
    Officer
    2014-07-10 ~ 2020-01-30
    OF - Director → CIF 0
    Mr Guillaume Jacques Robert Friedel
    Born in May 1982
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (29 offsprings)
    Officer
    2015-12-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Inman, Carol Susan
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 12
    Dunn, Rebecca Louise
    Individual (1 offspring)
    Officer
    2012-04-05 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 13
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (41 offsprings)
    Officer
    2014-07-10 ~ 2020-01-30
    OF - Director → CIF 0
    Mark John Crosbie
    Born in November 1959
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (15 offsprings)
    Officer
    2012-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Hall, Graham
    Head Of Tax born in February 1961
    Individual (52 offsprings)
    Officer
    2012-04-05 ~ 2014-07-10
    OF - Director → CIF 0
  • 16
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2015-12-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    IfkÉr, Stephane Julien
    Investment Manager born in April 1973
    Individual (21 offsprings)
    Officer
    2014-07-10 ~ 2020-01-30
    OF - Director → CIF 0
    Mr Stephane Julien Ifkér
    Born in April 1973
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 18
    KELLAS MIDSTREAM LIMITED
    - now 09048880
    CATS MANAGEMENT LIMITED - 2018-12-21 09048880
    CATS BIDCO LIMITED - 2015-05-20
    BROADWAY BIDCO LIMITED - 2014-07-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELLAS CATS LIMITED

Period: 2019-09-16 ~ now
Company number: 08021886
Registered names
KELLAS CATS LIMITED - now
ANTIN CATS LIMITED - 2019-09-16
BG CATS LIMITED - 2014-07-11
Standard Industrial Classification
06200 - Extraction Of Natural Gas

  • KELLAS CATS LIMITED
    Info
    ANTIN CATS LIMITED - 2019-09-16
    BG CATS LIMITED - 2019-09-16
    Registered number 08021886
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.