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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 6
  • 1
    Harrison, William Bruce
    Born in August 1986
    Individual (19 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
    Mr William Bruce Harrison
    Born in August 1986
    Individual (19 offsprings)
    Person with significant control
    2017-05-15 ~ 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
  • 2
    Jandjel, Frances Mcleod
    Accountant born in March 1937
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Rinando, Iii, Joseph Samuel
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 4
    White, Marshall Travis
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA COSEC LIMITED
    - now 06412777
    JORDAN COSEC LIMITED - 2019-04-05 06412777
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2019-03-29 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 6
    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, 3082 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CATHEXIS UK HOLDING II LIMITED

Period: 2017-05-15 ~ now
Company number: 10771738
Registered name
CATHEXIS UK HOLDING II LIMITED - now
Standard Industrial Classification
77341 - Renting And Leasing Of Passenger Water Transport Equipment

  • CATHEXIS UK HOLDING II LIMITED
    Info
    Registered number 10771738
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-05-15 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.