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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Catterall, Peter Anthony Colin
- British Registered addresses and corresponding companies
Catterall, Peter Anthony Colin
22 Oxford Road, Putney, London, SW15 2LF
IIF 1 IIF 2 IIF 3 (more)(less)Flat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Catterall, Peter Antony Colin
Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 11
- born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 12
- British born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 13Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom
IIF 14Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
IIF 15 IIF 16 IIF 17 (more)(less)2, Portman Street, London, W1H 6DU, England
IIF 1921, St. James's Square, London, SW1Y 4JZ
IIF 2022 Oxford Road, Putney, London, SW15 2LF
IIF 21 IIF 22 IIF 23 (more)(less)27, Goswell Road, London, England, EC1M 7GT, England
IIF 373, Wincanton Road, London, SW18 5TZ, England
IIF 3870, Mark Lane, London, England, EC3R 7NQ, England
IIF 3971, Queensway, 71 Queensway, London, W2 4QH, England
IIF 40Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 41Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
IIF 42Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom
IIF 43 IIF 44 IIF 45Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Warwick Court, Paternoster Square, London, EC4M 7AG
IIF 53Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 71
- British born in November 1968Registered addresses and corresponding companies
Catterall, Peter
7a Gastein Road, London, W6 8LT
IIF 72
- British born in November 1968
Catterall, Peter Anthony Colin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom
IIF 73
- British born in November 1968
Peter Antony Colin Catterall
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
61
- 176 Schubert Road, Putney, LondonActive Corporate (8 parents)Officer2007-11-27 ~ nowIIF 73 - Director → ME2007-11-27 ~ nowIIF 10 - Secretary → ME
- 2ALCESTER EP1 LIMITED - now
LEADFAIR LIMITED
- 2000-08-14 0398558011th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (22 parents, 2 offsprings)Officer2000-05-24 ~ 2005-05-25IIF 32 - Director → ME2000-05-24 ~ 2000-11-07IIF 1 - Secretary → ME - 3ALCESTER PLASTICS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-04-20MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10 03979023MOZART SP LIMITED
- 2000-10-31 03979023WIDECARD LIMITED
- 2000-08-14 0397902379 Caroline Street, BirminghamDissolved Corporate (19 parents)Officer2000-06-30 ~ 2005-05-25IIF 24 - Director → ME2000-06-30 ~ 2000-11-07IIF 2 - Secretary → ME - 4ALCESTER PRECISION INVESTMENTS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12 04045971MOZART UK HOLDINGS
- 2000-10-31 0404597179 Caroline Street, BirminghamDissolved Corporate (14 parents)Officer2000-07-28 ~ 2005-05-25IIF 30 - Director → ME2000-07-28 ~ 2000-11-07IIF 5 - Secretary → ME - 5
BEN NEVIS CLEANCO LIMITED
1316832570 Mark Lane, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 39 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16FIGUREPLUS LIMITED
- 2000-07-28 0400558479 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer2000-06-30 ~ 2005-05-25IIF 33 - Director → ME2000-06-30 ~ 2000-11-07IIF 4 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2012-08-09ONLINEYOUNG LIMITED
- 2000-08-14 039855888 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-05-24 ~ 2001-09-07IIF 28 - Director → ME2000-05-24 ~ 2000-11-07IIF 9 - Secretary → ME - 8
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer1999-02-23 ~ 2001-02-01IIF 72 - Director → ME - 9CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11LOTHIAN FIFTY (548) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 59 - Director → ME
- 10LOTHIAN FIFTY (547) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 69 - Director → ME
- 11LOTHIAN FIFTY (542) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 64 - Director → ME
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (34 parents)Officer2005-12-05 ~ 2012-02-17IIF 58 - Director → ME
- 13LOTHIAN FIFTY (601) LIMITED - 1999-10-2250 Lothian Road, Edinburgh, MidlothianActive Corporate (33 parents, 1 offspring)Officer2005-09-06 ~ 2012-02-17IIF 61 - Director → ME
- 14LOTHIAN FIFTY (543) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 70 - Director → ME
- 15LOTHIAN FIFTY (544) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 65 - Director → ME
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (27 parents)Officer2005-12-06 ~ 2012-02-17IIF 57 - Director → ME
- 17LOTHIAN FIFTY (726) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 60 - Director → ME
- 18LOTHIAN FIFTY (727) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 62 - Director → ME
- 19LOTHIAN FIFTY (728) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 54 - Director → ME
- 20CINVEN LIMITED - 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-2721 St James’s Square, London, United KingdomActive Corporate (52 parents, 82 offsprings)Officer2008-07-25 ~ 2012-02-17IIF 55 - Director → ME
- 21CINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-1321 St. James’s Square, London, United KingdomActive Corporate (35 parents)Officer2004-05-11 ~ 2012-02-17IIF 56 - Director → ME
- 22
CINVEN PARTNERS LLP
OC36625621 St James’s Square, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2012-02-17 ~ 2020-05-31IIF 12 - LLP Member → ME - 2321 St. James’s Square, London, United KingdomActive Corporate (32 parents)Officer2004-10-15 ~ 2012-02-17IIF 68 - Director → ME
- 24
- 25
CLOCKHOUSE 2018
11451211Apartment 3 2a Norroy Road, LondonActive Corporate (2 parents, 1 offspring)Officer2018-07-05 ~ nowIIF 41 - Director → ME2018-07-05 ~ nowIIF 11 - Secretary → MEPerson with significant control2018-07-05 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 26
COMPANY AE LTD
083314433 Wincanton Road, London, EnglandActive Corporate (14 parents)Officer2013-03-12 ~ 2018-01-08IIF 38 - Director → ME - 27EACHAIRN AEROSPACE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2011-08-18MCKECHNIE AEROSPACE (UK) LIMITED
- 2007-11-07 04013493EVERYBRING LIMITED
- 2000-08-14 04013493C/o, Mazars, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2000-06-30 ~ 2005-05-25IIF 23 - Director → ME2000-06-30 ~ 2000-11-07IIF 3 - Secretary → ME - 28EACHAIRN AEROSPACE HOLDINGS LIMITED - now
READYCYBER LIMITED
- 2000-08-14 0398538611th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (22 parents, 3 offsprings)Officer2000-05-24 ~ 2005-05-25IIF 25 - Director → ME2000-05-24 ~ 2000-11-07IIF 8 - Secretary → ME - 29
GALA ELECTRIC CASINO TWO LIMITED
05601831New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2005-10-24 ~ 2007-08-23IIF 29 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER ACQUISITIONS LIMITED
- 2007-01-12 05926957Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2006-09-06 ~ 2007-04-05IIF 21 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-02 ~ 2007-04-05IIF 22 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-02 ~ 2007-04-05IIF 26 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30PATERNOSTER TOPCO LIMITED
- 2007-01-15 05953163Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-10-02 ~ 2015-02-19IIF 13 - Director → ME - 34
HNVR HOLDCO LIMITED
102214767th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-03-13 ~ 2023-06-21IIF 44 - Director → ME - 35GNVA ACQUISITIONS LIMITED - 2016-06-147th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2019-03-13 ~ 2023-06-21IIF 43 - Director → ME
- 36
HNVR TOPCO LIMITED
102096867th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2019-03-13 ~ 2023-06-21IIF 45 - Director → ME - 37
HNVR UK GUARANTEE LIMITED
1254493921 St James's Square, LondonActive Corporate (5 parents)Officer2020-04-02 ~ 2023-10-24IIF 20 - Director → ME - 38JUST GROUP PLC - now
JUST RETIREMENT GROUP PLC
- 2016-04-04 08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (40 parents, 4 offsprings)Officer2016-04-04 ~ 2017-05-17IIF 71 - Director → ME - 39LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08 03960904KNIGHTCYBER LIMITED
- 2000-08-14 039609043180 Park Square, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (16 parents)Officer2000-05-24 ~ 2001-09-07IIF 35 - Director → ME2000-05-24 ~ 2000-11-07IIF 6 - Secretary → ME - 40MELROSE UK 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16PETCIN LIMITED - 1999-10-0179 Caroline Street, BirminghamDissolved Corporate (21 parents)Officer1999-10-25 ~ 2005-05-25IIF 36 - Director → ME - 41
MERCURY ACQUISITIONS LIMITED
0987866424 Britton Street, London, Greater LondonActive Corporate (9 parents, 1 offspring)Officer2015-11-18 ~ 2016-02-19IIF 49 - Director → ME - 42
- 43
- 44
- 45
- 46
- 47
- 48PARTNERSHIP ASSURANCE GROUP LIMITED - nowEnterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2013-02-26 ~ 2017-05-17IIF 53 - Director → ME
- 49
PAG ACQUISITIONS LIMITED
- 2009-07-22 06610600Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-06-04 ~ 2008-08-29IIF 31 - Director → ME2009-05-29 ~ 2017-05-17IIF 27 - Director → ME - 50
POMEGRANATE ACQUISITIONS LIMITED
09380192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-181 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-01-08 ~ 2022-11-09IIF 16 - Director → ME - 51
POMEGRANATE MIDCO LIMITED
09426317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29
Due to be dissolved on 2026-02-191 More London Place, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2015-02-06 ~ 2022-11-09IIF 17 - Director → ME - 52BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2015-02-27 ~ 2022-11-09IIF 18 - Director → ME
- 53REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22 07717278GREEN DAY ACQUISITIONS LIMITED
- 2012-06-18 07717278GREEN DAY AQUISITIONS LIMITED
- 2011-07-26 07717278Windsor House, Telford Town Centre, Telford, Shropshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer2011-07-25 ~ 2016-01-06IIF 42 - Director → ME - 54
ROYAL YACHTING ASSOCIATION
00878357Rya House, Ensign Way, Hamble, Hants, United KingdomActive Corporate (216 parents)Officer2019-11-22 ~ 2021-09-14IIF 14 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28 during the appointment or period of controlSTORERETRO LIMITED
- 2003-04-11 046390051 More London Place, LondonDissolved Corporate (29 parents)Officer2003-03-17 ~ dissolvedIIF 40 - Director → ME - 56EPHIOS TOPCO LIMITED - 2015-11-19Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-06-30 ~ 2021-04-28IIF 19 - Director → ME
- 57
TCF (E1) NOMINEES LIMITED
05635103C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer2005-11-24 ~ 2012-02-17IIF 66 - Director → ME - 58
TCF NOMINEES LIMITED
0563510221 St. James’s Square, London, United KingdomActive Corporate (31 parents)Officer2005-11-24 ~ 2012-02-17IIF 67 - Director → ME - 59
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2019-03-15 ~ 2019-09-02IIF 37 - Director → ME - 60
VENDCROWN LIMITED
03208019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-171 More London Place, LondonDissolved Corporate (50 parents, 1 offspring)Officer2015-02-27 ~ 2017-10-23IIF 15 - Director → ME - 61WHS CANNING BRETT LTD - nowXANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29ROSTI CANNING BRETT LTD. - 2017-03-20ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25 03984537NEXTWEB LIMITED
- 2000-08-14 03984537Pontardawe Industrial Estate, Pontardawe, Swansea, WalesActive Corporate (32 parents)Officer2000-05-24 ~ 2005-05-25IIF 34 - Director → ME2000-05-24 ~ 2000-11-07IIF 7 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.