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
24
- 1
Grocott, Mark Neil
Born in July 1975Individual (29 offsprings)Officer2021-12-03 ~ nowOF - Director → CIF 0 - 2
Debiase, Antonio
Director born in January 1965Individual (83 offsprings)Officer2021-12-03 ~ 2024-12-02OF - Director → CIF 0 - 3
Button, Matthew
Director born in October 1987Individual (41 offsprings)Officer2025-01-13 ~ 2025-09-10OF - Director → CIF 0 - 4
Landsman, Paul Stewart
Director born in October 1979Individual (29 offsprings)Officer2017-10-12 ~ 2019-07-23OF - Director → CIF 0 - 5
Wilkinson, Amber
Born in November 1979Individual (76 offsprings)Officer2025-01-13 ~ nowOF - Director → CIF 0 - 6
Girardeau, Simone Ceri
Director born in December 1989Individual (7 offsprings)Officer2019-07-23 ~ 2019-12-18OF - Director → CIF 0 - 7
Loosley, Stephen
Director born in June 1981Individual (4 offsprings)Officer2017-10-12 ~ 2019-07-23OF - Director → CIF 0 - 8
Osman, Rebecca Louise
Director born in January 1981Individual (28 offsprings)Officer2019-12-18 ~ 2020-06-24OF - Director → CIF 0 - 9
Solway, Anthony Christopher John
Consultant born in June 1959Individual (28 offsprings)Officer2018-02-12 ~ 2020-12-31OF - Director → CIF 0 - 10
Parkinson, Matthew Austin
Director born in September 1971Individual (7 offsprings)Officer2017-10-12 ~ 2019-07-23OF - Director → CIF 0 - 11
Smith, Robyn Charles
Investment Professional born in January 1992Individual (18 offsprings)Officer2020-06-30 ~ 2021-12-03OF - Director → CIF 0 - 12
Faure, Didier Joseph Andre
Finance Director born in September 1966Individual (39 offsprings)Officer2018-09-26 ~ 2019-07-23OF - Director → CIF 0 - 13
Sher, Craig Lance
Ceo born in June 1973Individual (34 offsprings)Officer2019-07-23 ~ 2021-12-03OF - Director → CIF 0 - 14
Humphries, Mark Stephen
Chartered Accountant born in February 1970Individual (28 offsprings)Officer2021-01-27 ~ 2021-12-03OF - Director → CIF 0 - 15
Cowen, Richard Nathan
Chartered Accountant born in May 1973Individual (28 offsprings)Officer2019-07-23 ~ 2021-12-03OF - Director → CIF 0 - 16
Clarke, Peter
Pe Investor born in February 1967Individual (56 offsprings)Officer2018-09-26 ~ 2021-12-03OF - Director → CIF 0 - 17
Middleton, Andrew John
Management Consultant born in January 1959Individual (15 offsprings)Officer2017-09-26 ~ 2019-10-02OF - Director → CIF 0Mr Andrew John Middleton
Born in January 1959Individual (15 offsprings)Person with significant control2017-09-26 ~ 2017-10-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 18
Stone, Peter
Director born in March 1968Individual (5 offsprings)Officer2017-10-12 ~ 2019-07-23OF - Director → CIF 0 - 19100, Wood Street, London, United KingdomActive Corporate (3 parents, 11 offsprings)Person with significant control2017-10-12 ~ 2021-12-03PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 20OVAL (2177) LIMITED - 2008-03-075th Floor, 20 Gracechurch Street, London, United KingdomActive Corporate (20 parents, 48 offsprings)Person with significant control2021-12-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 2150, Lothian Road, Festival Square, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control2017-10-12 ~ 2019-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 22100, Wood Street, London, United KingdomActive Corporate (22 parents, 26 offsprings)Person with significant control2017-10-12 ~ 2021-12-03PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
- 23100 Wood Street, Wood Street, London, EnglandActive Corporate (5 offsprings)Person with significant control2017-10-12 ~ 2017-10-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 24GREATACCRUE LIMITED - 1998-10-13100, Wood Street, London, EnglandActive Corporate (20 parents, 69 offsprings)Person with significant control2019-04-01 ~ 2019-04-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 02020-11-30 ~ 2020-11-30PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DAVIES GLOBAL (CTL) LIMITED
Linked company numbers found in government register: 10981928, 02884211
Previous names
CATALYST TOPCO LIMITED - 2019-09-04 16435847
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
DAVIES GLOBAL (CTL) LIMITED
InfoSIONIC GLOBAL (CTL) LIMITED - 2023-11-14CATALYST TOPCO LIMITED - 2023-11-14Registered number 109819285th Floor 20 Gracechurch Street, London EC3V 0BGPRIVATE LIMITED COMPANY incorporated on 2017-09-26 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0DAVIES GLOBAL (CTL) LIMITED
SRegistered number 109819285th Floor, 20 Gracechurch Street, London, England, EC3V 0BGPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-145th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (10 parents)Person with significant control2024-06-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2SIONIC GLOBAL (CDL) LIMITED - 2023-11-14CATALYST DEVELOPMENT LIMITED - 2019-09-04EQUALTABLE ENTERPRISES LIMITED - 1994-02-085th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (35 parents)Person with significant control2024-06-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 35th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (31 parents)Person with significant control2024-06-28 ~ dissolvedCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove members → OE
- 4
SIONIC ADVISORS EUROPE LTD
097628185th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2,720 GBP2016-12-31Person with significant control2024-06-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 5
CATALYST BIDCO LIMITED
- 2019-09-04 109821055th Floor 20 Gracechurch Street, London, United KingdomDissolved Corporate (15 parents, 10 offsprings)Person with significant control2017-09-26 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 6KNADEL LIMITED - 2019-09-045th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (16 parents)Equity (Company account)964,596 GBP2016-12-31Person with significant control2024-06-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7
SIONIC UK SUBCO LIMITED
119067415th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-06-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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