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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
Active 3
  • 1
    Grocott, Mark Neil
    Born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Born in November 1979
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2177) LIMITED - 2008-03-07
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2021-12-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Girardeau, Simone Ceri
    Director born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Clarke, Peter
    Pe Investor born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2021-12-03
    OF - Director → CIF 0
  • 5
    Cowen, Richard Nathan
    Chartered Accountant born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2021-12-03
    OF - Director → CIF 0
  • 6
    Sher, Craig Lance
    Ceo born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Button, Matthew
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ 2025-09-10
    OF - Director → CIF 0
  • 8
    Solway, Anthony Christopher John
    Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Loosley, Stephen
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 10
    Smith, Robyn Charles
    Investment Professional born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-12-03
    OF - Director → CIF 0
  • 11
    Faure, Didier Joseph Andre
    Finance Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2019-07-23
    OF - Director → CIF 0
  • 12
    Middleton, Andrew John
    Management Consultant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Andrew John Middleton
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-26 ~ 2017-10-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Parkinson, Matthew Austin
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 14
    Humphries, Mark Stephen
    Chartered Accountant born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2021-12-03
    OF - Director → CIF 0
  • 15
    Osman, Rebecca Louise
    Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2020-06-24
    OF - Director → CIF 0
  • 16
    Stone, Peter
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 17
    GREATACCRUE LIMITED - 1998-10-13
    icon of address100, Wood Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-11-30 ~ 2020-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-10-12 ~ 2021-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    icon of address100 Wood Street, Wood Street, London, England
    Active Corporate
    Person with significant control
    2017-10-12 ~ 2017-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-10-12 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    icon of address100, Wood Street, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2017-10-12 ~ 2021-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

DAVIES GLOBAL (CTL) LIMITED

Previous names
CATALYST TOPCO LIMITED - 2019-09-04
SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DAVIES GLOBAL (CTL) LIMITED
    Info
    CATALYST TOPCO LIMITED - 2019-09-04
    SIONIC GLOBAL (CTL) LIMITED - 2019-09-04
    Registered number 10981928
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • DAVIES GLOBAL (CTL) LIMITED
    S
    Registered number 10981928
    icon of address5th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
    CATALYST DEVELOPMENT LIMITED - 2019-09-04
    SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ 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
  • 3
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
  • 4
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,720 GBP2016-12-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CATALYST BIDCO LIMITED - 2019-09-04
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-26 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    KNADEL LIMITED - 2019-09-04
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    964,596 GBP2016-12-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.