logo
explain how to read the page

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 6
  • 1
    Rinando, Iii, Joseph Samuel
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, William Bruce
    Born in August 1986
    Individual (19 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr William Bruce Harrison
    Born in August 1986
    Individual (19 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    White, Marshall Travis
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Jandjel, Frances Mcleod
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-04-09 ~ 2023-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CATHEXIS UK HOLDINGS LIMITED

Period: 2015-12-08 ~ now
Company number: 09907825 10081578... (more)
Registered name
CATHEXIS UK HOLDINGS LIMITED - now 10081578... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • CATHEXIS UK HOLDINGS LIMITED
    Info
    Registered number 09907825
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • CATHEXIS UK HOLDINGS LIMITED
    S
    Registered number 09907825
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company in Companies House, England
    CIF 1
  • CATHEXIS UK HOLDINGS LIMITED
    S
    Registered number 9907825
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ISG LIMITED
    - now 10081578 02341003... (more)
    ISG PLC
    - 2020-06-30 10081578 02341003... (more)
    CATHEXIS UK HOLDINGS II PLC
    - 2016-09-15 10081578 10771738... (more)
    ISG GROUP PLC - 2016-04-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YONDR GROUP LIMITED
    12000046
    Typeworks 1st Floor, 25 Bowling Green Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2019-08-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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