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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 2
  • 1
    Hird, Kean George Maurice
    Born in March 1954
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kean George Maurice Hird
    Born in March 1954
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    icon of address1st Floor 17, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 12
  • 1
    Scott, Keith
    Born in May 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 2
    Junghans, Jeanette
    Born in March 1985
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2022-02-24
    OF - LLP Designated Member → CIF 0
  • 3
    Tribe, Nicholas John Grove
    Born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 4
    Clermont Tonnere, Fabrice
    Born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2003-12-31
    OF - LLP Member → CIF 0
  • 5
    Christofi, Christakis, Mr.
    Born in December 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2020-06-30
    OF - LLP Designated Member → CIF 0
  • 6
    Petit, Murray Jonathan Martin, Mr.
    Born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
  • 7
    Wilson, Guy Ian Swinburn
    Born in April 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 8
    Kasch, Peter Carwile
    Born in March 1949
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 9
    Pettit, Stephen
    Born in July 1976
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-07-31
    OF - LLP Member → CIF 0
  • 10
    Newiss, Julian Ralph Stewart
    Born in May 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2023-09-30
    OF - LLP Designated Member → CIF 0
    Mr Julian Ralph Stewart Newiss
    Born in May 1953
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 11
    Yiannakis, Anthony Constantine
    Born in May 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 12
    CATALYST CAPITAL LIMITED - 2001-04-09
    icon of address18th Floor, 33 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -380 GBP2017-12-31
    Officer
    2001-04-09 ~ 2011-01-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

CATALYST CAPITAL LLP

Related profiles found in government register
  • CATALYST CAPITAL LLP
    Info
    Registered number OC300021
    icon of address30-31 Cowcross Street, London EC1M 6DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-04-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CATALYST CAPITAL LLP
    S
    Registered number missing
    icon of address11th Floor, 33 Cavendish Square, London, W1G 0PW
    CIF 1
  • CATALYST CAPITAL LLP
    S
    Registered number OC300021
    icon of address18th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    UK
    CIF 2
    UK in UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-18 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 2
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    CIF 13 - LLP Member → ME
  • 4
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2005-10-10 ~ dissolved
    CIF 10 - LLP Member → ME
  • 5
    icon of address30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2024-03-31
    Officer
    icon of calendar 2018-10-06 ~ now
    CIF 15 - LLP Designated Member → ME
  • 6
    icon of address33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    CIF 21 - LLP Member → ME
  • 7
    icon of address30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2006-07-31 ~ dissolved
    CIF 22 - LLP Member → ME
  • 9
    icon of address33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-04-11 ~ dissolved
    CIF 14 - LLP Member → ME
  • 10
    icon of addressC/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2004-07-31 ~ dissolved
    CIF 12 - LLP Member → ME
  • 11
    icon of addressWalsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2006-04-07 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 12
    icon of addressC/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2004-07-31 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 13
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    CIF 7 - LLP Member → ME
  • 14
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    CIF 5 - LLP Member → ME
  • 15
    SHELFCO (NO. 3463) LIMITED - 2007-10-25
    icon of address30-31 Cowcross Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 16
    TM 1288 LIMITED - 2007-10-01
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 18
    CEPF II (S) GP LIMITED - 2014-09-29
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 19
    CEPF II (SCOTS) GP LIMITED - 2014-09-29
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressOxford Chambers, Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 24 - LLP Member → ME
  • 21
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-10-30 ~ dissolved
    CIF 8 - LLP Member → ME
  • 22
    icon of addressWilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    CIF 23 - LLP Member → ME
  • 23
    icon of addressOxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    CIF 9 - LLP Member → ME
  • 24
    icon of addressWalsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2006-12-28 ~ dissolved
    CIF 4 - LLP Member → ME
  • 25
    icon of address33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 19 - LLP Member → ME
  • 27
    icon of addressOxford Chambers, Oxford Road, Guiseley, Leeds
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 18 - LLP Member → ME
  • 28
    icon of address33 Cavendish Square, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-06-18 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 29
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    CIF 2 - LLP Member → ME
  • 30
    icon of address1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 31
    icon of address30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,644 GBP2022-12-30
    Person with significant control
    icon of calendar 2024-04-05 ~ dissolved
    CIF 34 - Right to appoint or remove members → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 32
    icon of address30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,587 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of addressC/o Azets, Quay 2, 139 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 34
    icon of address30-31 Cowcross Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 4
  • 1
    icon of address30-31 Cowcross Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-31 ~ 2024-02-26
    CIF 20 - LLP Member → ME
  • 2
    icon of address30-31 Cowcross Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-04-16 ~ 2025-10-07
    CIF 17 - LLP Member → ME
  • 3
    icon of addressOxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2002-12-16
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of addressLangley House, Park Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,436 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-03 ~ 2016-05-03
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE

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