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
    Harrison, William Bruce
    Chief Executive Officer born in August 1986
    Individual (16 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
    Mr William Bruce Harrison
    Born in August 1986
    Individual (16 offsprings)
    Person with significant control
    2020-07-13 ~ 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
  • 2
    Rinando, Iii, Joseph Samuel
    Controller born in December 1971
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - director → CIF 0
  • 3
    White, Marshall Travis
    Attorney born in May 1958
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Jandjel, Frances Mcleod
    Accountant born in March 1967
    Individual
    Officer
    2015-12-08 ~ 2019-12-20
    OF - director → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-09 ~ 2023-06-27
    PE - secretary → CIF 0
parent relation
Company in focus

CATHEXIS UK HOLDINGS LIMITED

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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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
Active 1
  • ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG GROUP PLC - 2016-04-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 7th Floor 33 Aldgate High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,496,102 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.