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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 12
  • 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
    Cox, Christopher Martin
    Chairman born in March 1961
    Individual (70 offsprings)
    Officer
    2015-11-24 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Mcintosh, Ralph Leslie
    Born in October 1985
    Individual (12 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (29 offsprings)
    Officer
    2015-12-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (41 offsprings)
    Officer
    2014-05-20 ~ 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
  • 8
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2015-12-17 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    IfkÉr, Stéphane Julien
    Investment Manager born in April 1973
    Individual (21 offsprings)
    Officer
    2014-05-20 ~ 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
  • 10
    KELLAS PARENTCO LIMITED
    - now 09048865
    CATS PARENTCO LIMITED - 2018-12-21 09048865
    BROADWAY PARENTCO LIMITED - 2014-07-17
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    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
  • 11
    KELLAS HOLDCO LIMITED
    - now 09048742
    CATS HOLDCO LIMITED - 2018-12-21
    BROADWAY HOLDCO LIMITED - 2014-07-17
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-10-02
    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
  • 12
    KELLAS TOPCO LIMITED
    - now 09048713
    CATS TOPCO LIMITED - 2018-12-21
    BROADWAY TOPCO LIMITED - 2014-07-17
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-10-02 ~ 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 MIDSTREAM LIMITED

Period: 2018-12-21 ~ now
Company number: 09048880
Registered names
KELLAS MIDSTREAM LIMITED - now
CATS BIDCO LIMITED - 2015-05-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KELLAS MIDSTREAM LIMITED
    Info
    CATS MANAGEMENT LIMITED - 2018-12-21
    CATS BIDCO LIMITED - 2018-12-21
    BROADWAY BIDCO LIMITED - 2018-12-21
    Registered number 09048880
    Suite 1 7th Floor, 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-20 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • KELLAS MIDSTREAM LIMITED
    S
    Registered number 09048880
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATS NORTH SEA LIMITED
    09250798
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KELLAS CATS LIMITED
    - now 08021886
    ANTIN CATS LIMITED
    - 2019-09-16 08021886
    BG CATS LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    KELLAS NORTH SEA 1 LIMITED
    - now 10778184 10778448
    ANTIN NORTH SEA 1 LIMITED
    - 2019-09-16 10778184 10778448
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-05-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    Person with significant control
    2017-05-18 ~ 2017-05-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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