The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Catterall, Peter Anthony Colin

    Related profiles found in government register
  • Catterall, Peter Anthony Colin
    British businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 1

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 2 IIF 3 IIF 4
  • Catterall, Peter Anthony Colin
    British chairman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 70, Mark Lane, London, England, EC3R 7NQ, England

      IIF 5
  • Catterall, Peter Anthony Colin
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom

      IIF 6

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 7

    • Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom

      IIF 8
  • Catterall, Peter Anthony Colin
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Catterall, Peter Anthony Colin
    British executive born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 50
  • Catterall, Peter Anthony Colin
    British investment advisor born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7AG

      IIF 51
  • Catterall, Peter Anthony Colin
    British investment director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 52
  • Catterall, Peter Anthony Colin
    British investment manager born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Catterall, Peter Anthony Colin
    British partner born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ

      IIF 55

    • Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 56
  • Catterall, Peter Anthony Colin
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 57
  • Catterall, Peter Anthony Colin
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom

      IIF 58
  • Catterall, Peter Anthony Colin
    British

    Registered addresses and corresponding companies

    • 22 Oxford Road, Putney, London, SW15 2LF

      IIF 59
  • Catterall, Peter Anthony Colin
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom

      IIF 60
  • Catterall, Peter Anthony Colin
    British executive

    Registered addresses and corresponding companies
  • Catterall, Peter
    British director born in November 1968

    Registered addresses and corresponding companies

    • 7a Gastein Road, London, W6 8LT

      IIF 67
  • Catterall, Peter Antony Colin

    Registered addresses and corresponding companies

    • Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom

      IIF 68
  • Peter Antony Colin Catterall
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 3
  • 1
    76 Schubert Road, Putney, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2007-11-27 ~ now
    IIF 58 - director → ME
    2007-11-27 ~ now
    IIF 60 - secretary → ME
  • 2
    70 Mark Lane, London, England, England
    Corporate (10 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 5 - director → ME
  • 3
    Apartment 3 2a Norroy Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-07-05 ~ now
    IIF 8 - director → ME
    2018-07-05 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 55
  • 1
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 17 - director → ME
    2000-05-24 ~ 2000-11-07
    IIF 61 - secretary → ME
  • 2
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2005-05-25
    IIF 14 - director → ME
    2000-06-30 ~ 2000-11-07
    IIF 62 - secretary → ME
  • 3
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2005-05-25
    IIF 16 - director → ME
    2000-07-28 ~ 2000-11-07
    IIF 59 - secretary → ME
  • 4
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2005-05-25
    IIF 18 - director → ME
    2000-06-30 ~ 2000-11-07
    IIF 63 - secretary → ME
  • 5
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-24 ~ 2001-09-07
    IIF 50 - director → ME
    2000-05-24 ~ 2000-11-07
    IIF 66 - secretary → ME
  • 6
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2001-02-01
    IIF 67 - director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 37 - director → ME
  • 8
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 47 - director → ME
  • 9
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 42 - director → ME
  • 10
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-05 ~ 2012-02-17
    IIF 36 - director → ME
  • 11
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2012-02-17
    IIF 39 - director → ME
  • 12
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 48 - director → ME
  • 13
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 43 - director → ME
  • 14
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2005-12-06 ~ 2012-02-17
    IIF 35 - director → ME
  • 15
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 38 - director → ME
  • 16
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 40 - director → ME
  • 17
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 32 - director → ME
  • 18
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2008-07-25 ~ 2012-02-17
    IIF 33 - director → ME
  • 19
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 34 - director → ME
  • 20
    21 St James’s Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 57 - llp-member → ME
  • 21
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-15 ~ 2012-02-17
    IIF 46 - director → ME
  • 22
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-02-17
    IIF 41 - director → ME
  • 23
    3 Wincanton Road, London, England
    Corporate (9 parents)
    Officer
    2013-03-12 ~ 2018-01-08
    IIF 21 - director → ME
  • 24
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 15 - director → ME
    2000-05-24 ~ 2000-11-07
    IIF 65 - secretary → ME
  • 25
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2007-08-23
    IIF 7 - director → ME
  • 26
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-06 ~ 2007-04-05
    IIF 2 - director → ME
  • 27
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 3 - director → ME
  • 28
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2007-04-05
    IIF 4 - director → ME
  • 29
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2015-02-19
    IIF 1 - director → ME
  • 30
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 23 - director → ME
  • 31
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 22 - director → ME
  • 32
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 24 - director → ME
  • 33
    21 St James's Square, London
    Corporate (2 parents)
    Equity (Company account)
    -31,479,005 GBP2024-04-30
    Officer
    2020-04-02 ~ 2023-10-24
    IIF 55 - director → ME
  • 34
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2017-05-17
    IIF 49 - director → ME
  • 35
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    79 Caroline Street, Birmingham
    Dissolved corporate (7 parents)
    Officer
    1999-10-25 ~ 2005-05-25
    IIF 52 - director → ME
  • 36
    24 Britton Street, London, Greater London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-02-19
    IIF 28 - director → ME
  • 37
    24 Britton Street, London, Greater London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-19
    IIF 31 - director → ME
  • 38
    24 Britton Street, London, Greater London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-19
    IIF 27 - director → ME
  • 39
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 25 - director → ME
  • 40
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 26 - director → ME
  • 41
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 30 - director → ME
  • 42
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 29 - director → ME
  • 43
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-05-17
    IIF 51 - director → ME
  • 44
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2017-05-17
    IIF 53 - director → ME
    2008-06-04 ~ 2008-08-29
    IIF 54 - director → ME
  • 45
    1 More London Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2022-11-09
    IIF 10 - director → ME
  • 46
    Ermyn House, Ermyn Way, Leatherhead, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-02-06 ~ 2022-11-09
    IIF 11 - director → ME
  • 47
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Corporate (9 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2022-11-09
    IIF 12 - director → ME
  • 48
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-25 ~ 2016-01-06
    IIF 56 - director → ME
  • 49
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Corporate (11 parents)
    Officer
    2019-11-22 ~ 2021-09-14
    IIF 6 - director → ME
  • 50
    EPHIOS TOPCO LIMITED - 2015-11-19
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2021-04-28
    IIF 13 - director → ME
  • 51
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 44 - director → ME
  • 52
    21 St. James’s Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 45 - director → ME
  • 53
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-03-15 ~ 2019-09-02
    IIF 20 - director → ME
  • 54
    1 More London Place, London
    Corporate (6 parents)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 9 - director → ME
  • 55
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Corporate (3 parents)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 19 - director → ME
    2000-05-24 ~ 2000-11-07
    IIF 64 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.