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 4
  • 1
    Mcintosh, Ralph Leslie
    Solicitor And Director born in October 1985
    Individual (12 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Luypaert, Thomas Jack Robert
    Vice President, Funds Management born in February 1987
    Individual (26 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Nathan Paul
    Director born in April 1977
    Individual (14 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    CATS MANAGEMENT LIMITED - 2018-12-21
    CATS BIDCO LIMITED - 2015-05-20
    BROADWAY BIDCO LIMITED - 2014-07-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Dunn, Rebecca Louise
    Individual (14 offsprings)
    Officer
    2012-04-05 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 2
    Hall, Graham
    Head Of Tax born in February 1961
    Individual (8 offsprings)
    Officer
    2012-04-05 ~ 2014-07-10
    OF - Director → CIF 0
  • 3
    Samuel, Marcus Andrew
    Agm Offshore Europe born in July 1969
    Individual (1 offspring)
    Officer
    2012-07-23 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Tucker, Roger Morris, Dr
    Svp Europe born in February 1956
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2015-12-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2015-12-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Barry, Chloe Silvana
    Individual (48 offsprings)
    Officer
    2013-07-22 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 8
    Zinner, Pedro
    Group Treasurer born in January 1974
    Individual
    Officer
    2012-04-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (14 offsprings)
    Officer
    2014-07-10 ~ 2020-01-30
    OF - Director → CIF 0
    Mark John Crosbie
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Friedel, Guillaume Jacques Robert
    Investment Manager born in May 1982
    Individual
    Officer
    2014-07-10 ~ 2020-01-30
    OF - Director → CIF 0
    Mr Guillaume Jacques Robert Friedel
    Born in May 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Mcculloch, Neil James
    Asset General Manager born in October 1970
    Individual (5 offsprings)
    Officer
    2012-04-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Hadfield, John Paul Simeon
    Vice President born in January 1975
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2014-07-10
    OF - Director → CIF 0
  • 13
    IfkÉr, Stephane Julien
    Investment Manager born in April 1973
    Individual (6 offsprings)
    Officer
    2014-07-10 ~ 2020-01-30
    OF - Director → CIF 0
    Mr Stephane Julien Ifkér
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ 2013-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLAS CATS LIMITED

Previous names
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 - 2014-07-11
    Registered number 08021886
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 2012-04-05 (13 years 3 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.