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
    Channing-rudd, Trina Jane
    Company Director born in October 1973
    Individual (11 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    30-31, Cowcross Street, London, England
    Corporate (2 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    De Clermont Tonnerre, Fabrice Tillette
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    2022-12-16 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Wilson, Guy Ian Swinburn
    Director born in April 1972
    Individual (55 offsprings)
    Officer
    2020-06-30 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Dawson, Alan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2022-12-16
    OF - director → CIF 0
  • 4
    Christofi, Christakis, Mr.
    Born in December 1965
    Individual (49 offsprings)
    Officer
    2010-05-17 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Petit, Murray Jonathan Martin
    Chartered Surveyor born in April 1955
    Individual (13 offsprings)
    Officer
    2007-10-18 ~ 2022-11-30
    OF - director → CIF 0
  • 6
    Kasch, Peter Carwile
    Company Director born in March 1949
    Individual (52 offsprings)
    Officer
    2007-10-01 ~ 2007-10-18
    OF - director → CIF 0
  • 7
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-21 ~ 2007-10-01
    PE - director → CIF 0
    2007-09-21 ~ 2022-11-30
    PE - secretary → CIF 0
  • 8
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-21 ~ 2007-10-01
    PE - director → CIF 0
parent relation
Company in focus

CATALYST EPF (S) GP LIMITED

Previous name
TM 1288 LIMITED - 2007-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CATALYST EPF (S) GP LIMITED
    Info
    TM 1288 LIMITED - 2007-10-01
    Registered number SC331310
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 2007-09-21 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CATALYST EPF (S) GP LIMITED
    S
    Registered number Sc331310
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Companies House - Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.