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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

    Registered addresses and corresponding companies

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

      IIF 1
  • Catterall, Peter Anthony Colin
    British company director

    Registered addresses and corresponding companies

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

      IIF 2
  • Catterall, Peter Anthony Colin
    British executive

    Registered addresses and corresponding companies
  • Catterall, Peter Antony Colin

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • Catterall, Peter Anthony Colin
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England

      IIF 12 IIF 13 IIF 14

    • 3, Wincanton Road, London, SW18 5TZ, England

      IIF 15

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

      IIF 16

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

      IIF 17

    • Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 18 IIF 19 IIF 20
  • Catterall, Peter Anthony Colin
    British businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 27

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

      IIF 28
  • 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 62
  • 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 63
  • 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 64
  • 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 67

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

      IIF 68
  • Catterall, Peter
    British director born in November 1968

    Registered addresses and corresponding companies

    • 7a Gastein Road, London, W6 8LT

      IIF 69
  • Catterall, Peter Anthony Colin
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • 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 71
child relation
Offspring entities and appointments
Active 3
  • 1
    76 Schubert Road, Putney, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2007-11-27 ~ now
    IIF 70 - Director → ME
    2007-11-27 ~ now
    IIF 2 - Secretary → ME
  • 2
    70 Mark Lane, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 16 - Director → ME
  • 3
    Apartment 3 2a Norroy Road, London
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 17 - Director → ME
    2018-07-05 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 34 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 3 - 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 31 - Director → ME
    2000-06-30 ~ 2000-11-07
    IIF 4 - 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 33 - Director → ME
    2000-07-28 ~ 2000-11-07
    IIF 1 - Secretary → ME
  • 4
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2005-05-25
    IIF 35 - Director → ME
    2000-06-30 ~ 2000-11-07
    IIF 5 - 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 62 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 9 - Secretary → ME
  • 6
    Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2001-02-01
    IIF 69 - 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 49 - 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 59 - 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 54 - Director → ME
  • 10
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-12-05 ~ 2012-02-17
    IIF 48 - Director → ME
  • 11
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-09-06 ~ 2012-02-17
    IIF 51 - 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 60 - 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 55 - Director → ME
  • 14
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2005-12-06 ~ 2012-02-17
    IIF 47 - Director → ME
  • 15
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 50 - Director → ME
  • 16
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 52 - Director → ME
  • 17
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 44 - 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
    Active Corporate (8 parents, 52 offsprings)
    Officer
    2008-07-25 ~ 2012-02-17
    IIF 45 - Director → ME
  • 19
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-05-11 ~ 2012-02-17
    IIF 46 - Director → ME
  • 20
    21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 11 - LLP Member → ME
  • 21
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-15 ~ 2012-02-17
    IIF 58 - Director → ME
  • 22
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-02-17
    IIF 53 - Director → ME
  • 23
    3 Wincanton Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-03-12 ~ 2018-01-08
    IIF 15 - 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
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 32 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 8 - Secretary → ME
  • 25
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2007-08-23
    IIF 28 - 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 24 - 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 25 - 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 26 - 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 23 - Director → ME
  • 30
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 40 - Director → ME
  • 31
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 39 - Director → ME
  • 32
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2023-06-21
    IIF 41 - Director → ME
  • 33
    21 St James's Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -31,479,005 GBP2024-04-30
    Officer
    2020-04-02 ~ 2023-10-24
    IIF 67 - 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
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-04-04 ~ 2017-05-17
    IIF 61 - Director → ME
  • 35
    MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
    MOZART MH LIMITED - 2000-10-31
    KNIGHTCYBER LIMITED - 2000-08-14
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2000-05-24 ~ 2001-09-07
    IIF 37 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 6 - Secretary → ME
  • 36
    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 64 - Director → ME
  • 37
    24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-02-19
    IIF 20 - Director → ME
  • 38
    24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-19
    IIF 43 - Director → ME
  • 39
    24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-19
    IIF 42 - Director → ME
  • 40
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 18 - Director → ME
  • 41
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 19 - Director → ME
  • 42
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 22 - Director → ME
  • 43
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 21 - Director → ME
  • 44
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-26 ~ 2017-05-17
    IIF 63 - Director → ME
  • 45
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2017-05-17
    IIF 65 - Director → ME
    2008-06-04 ~ 2008-08-29
    IIF 66 - Director → ME
  • 46
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2022-11-09
    IIF 13 - Director → ME
  • 47
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2022-11-09
    IIF 14 - Director → ME
  • 48
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2022-11-09
    IIF 29 - Director → ME
  • 49
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-25 ~ 2016-01-06
    IIF 68 - Director → ME
  • 50
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-11-22 ~ 2021-09-14
    IIF 27 - Director → ME
  • 51
    EPHIOS TOPCO LIMITED - 2015-11-19
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2021-04-28
    IIF 30 - Director → ME
  • 52
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 56 - Director → ME
  • 53
    21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 57 - Director → ME
  • 54
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-03-15 ~ 2019-09-02
    IIF 38 - Director → ME
  • 55
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 12 - Director → ME
  • 56
    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
    Active Corporate (3 parents)
    Officer
    2000-05-24 ~ 2005-05-25
    IIF 36 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.