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
Individuals in focus
Catterall, Peter Anthony Colin
- British born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companiesErmyn House, Ermyn Way, Leatherhead, KT22 8UX, England
IIF 1 IIF 2 IIF 33, Wincanton Road, London, SW18 5TZ, England
IIF 470, Mark Lane, London, England, EC3R 7NQ, England
IIF 5Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 6Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)
- British businessman born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies - British company director born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies - British director born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companiesErmyn House, Ermyn Way, Leatherhead, KT22 8UX, England
IIF 182, Portman Street, London, W1H 6DU, England
IIF 1922 Oxford Road, Putney, London, SW15 2LF
IIF 20 IIF 21 IIF 22 (more)27, Goswell Road, London, England, EC1M 7GT, England
IIF 27Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom
IIF 28 IIF 29 IIF 30Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 31 IIF 32Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 50
- British executive born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies22 Oxford Road, Putney, London, SW15 2LF
IIF 51
- British investment advisor born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7AG
IIF 52
- British investment director born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies22 Oxford Road, Putney, London, SW15 2LF
IIF 53
- British investment manager born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies - British partner born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies - 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 58
- 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 59
- British Registered addresses and corresponding companies
Catterall, Peter Anthony Colin
22 Oxford Road, Putney, London, SW15 2LF
IIF 60
- British company directorRegistered addresses and corresponding companies
Catterall, Peter Anthony Colin
Flat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom
IIF 61
- British executiveRegistered addresses and corresponding companies
Catterall, Peter Anthony Colin
- British director born in November 1968Registered addresses and corresponding companies
Catterall, Peter
7a Gastein Road, London, W6 8LT
IIF 69
- Registered addresses and corresponding companies
Catterall, Peter Antony Colin
Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 70
- 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 71
Related profiles found in government register
Offspring entities and appointments
Active
3
- 176 Schubert Road, Putney, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-10-31Officer2007-11-27 ~ nowIIF 59 - Director → ME2007-11-27 ~ nowIIF 61 - Secretary → ME
- 2
BEN NEVIS CLEANCO LIMITED
1316832570 Mark Lane, London, England, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 5 - Director → ME - 3
CLOCKHOUSE 2018
11451211Apartment 3 2a Norroy Road, LondonActive Corporate (2 parents)Officer2018-07-05 ~ nowIIF 6 - Director → ME2018-07-05 ~ nowIIF 70 - Secretary → MEPerson with significant control2018-07-05 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
56
- 1ALCESTER EP1 LIMITED - now
MCKECHNIE EP HOLDINGS LIMITED
- 2012-10-10 03985580LEADFAIR LIMITED
- 2000-08-14 0398558011th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents, 2 offsprings)Officer2000-05-24 ~ 2005-05-25IIF 23 - Director → ME2000-05-24 ~ 2000-11-07IIF 62 - Secretary → ME - 2ALCESTER PLASTICS COMPANY LIMITED - now
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10 03979023MOZART SP LIMITED
- 2000-10-31 03979023WIDECARD LIMITED
- 2000-08-14 0397902379 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2000-06-30 ~ 2005-05-25IIF 20 - Director → ME2000-06-30 ~ 2000-11-07IIF 63 - Secretary → ME - 3ALCESTER PRECISION INVESTMENTS - now
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12 04045971MOZART UK HOLDINGS
- 2000-10-31 0404597179 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2000-07-28 ~ 2005-05-25IIF 22 - Director → ME2000-07-28 ~ 2000-11-07IIF 60 - Secretary → ME - 4
FIGUREPLUS LIMITED
- 2000-07-28 0400558479 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer2000-06-30 ~ 2005-05-25IIF 24 - Director → ME2000-06-30 ~ 2000-11-07IIF 64 - Secretary → ME - 5
ONLINEYOUNG LIMITED
- 2000-08-14 039855888 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2000-05-24 ~ 2001-09-07IIF 51 - Director → ME2000-05-24 ~ 2000-11-07IIF 68 - Secretary → ME - 6
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (3 parents, 1 offspring)Officer1999-02-23 ~ 2001-02-01IIF 69 - Director → ME - 7CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11 03186043, 06632522, SC192450... (more)LOTHIAN FIFTY (548) LIMITED - 1999-01-29 04298306, 04512364, 04513207... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 38 - Director → ME
- 8LOTHIAN FIFTY (547) LIMITED - 1999-01-29 04298306, 04512364, 04513207... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 48 - Director → ME
- 9LOTHIAN FIFTY (542) LIMITED - 1999-01-29 04298306, 04512364, 04513207... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 43 - Director → ME
- 1050 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2005-12-05 ~ 2012-02-17IIF 37 - Director → ME
- 11LOTHIAN FIFTY (601) LIMITED - 1999-10-22 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer2005-09-06 ~ 2012-02-17IIF 40 - Director → ME
- 12LOTHIAN FIFTY (543) LIMITED - 1999-01-29 04298306, 04512364, 04513207... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 49 - Director → ME
- 13LOTHIAN FIFTY (544) LIMITED - 1999-01-29 04298306, 04512364, 04513207... (more)50 Lothian Road, EdinburghDissolved Corporate (4 parents)Officer2004-05-11 ~ 2012-02-17IIF 44 - Director → ME
- 1450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Officer2005-12-06 ~ 2012-02-17IIF 36 - Director → ME
- 15LOTHIAN FIFTY (726) LIMITED - 2000-12-13 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2004-05-11 ~ 2012-02-17IIF 39 - Director → ME
- 16LOTHIAN FIFTY (727) LIMITED - 2000-12-13 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2004-05-11 ~ 2012-02-17IIF 41 - Director → ME
- 17LOTHIAN FIFTY (728) LIMITED - 2000-12-13 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (5 parents)Officer2004-05-11 ~ 2012-02-17IIF 33 - Director → ME
- 18CINVEN LIMITED - 1996-06-24 03162555CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-2721 St James’s Square, London, United KingdomActive Corporate (8 parents, 52 offsprings)Officer2008-07-25 ~ 2012-02-17IIF 34 - Director → ME
- 19CINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-1321 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2004-05-11 ~ 2012-02-17IIF 35 - Director → ME
- 20
CINVEN PARTNERS LLP
OC36625621 St James’s Square, London, United KingdomActive Corporate (2 parents)Officer2012-02-17 ~ 2020-05-31IIF 58 - LLP Member → ME - 21
CINVEN UK NOMINEES LIMITED
0526072521 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2004-10-15 ~ 2012-02-17IIF 47 - Director → ME - 2221 St. James’s Square, London, United KingdomActive Corporate (5 parents)Officer2006-09-06 ~ 2012-02-17IIF 42 - Director → ME
- 23
COMPANY AE LTD
083314433 Wincanton Road, London, EnglandActive Corporate (1 parent)Officer2013-03-12 ~ 2018-01-08IIF 4 - Director → ME - 24EACHAIRN AEROSPACE HOLDINGS LIMITED - now
MCKECHNIE AEROSPACE HOLDINGS LIMITED
- 2007-11-07 03985386MOZART A LIMITED
- 2000-10-31 03985386READYCYBER LIMITED
- 2000-08-14 0398538611th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (3 parents, 3 offsprings)Officer2000-05-24 ~ 2005-05-25IIF 21 - Director → ME2000-05-24 ~ 2000-11-07IIF 67 - Secretary → ME - 25
GALA ELECTRIC CASINO TWO LIMITED
05601831New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2005-10-24 ~ 2007-08-23IIF 17 - Director → ME - 26
PATERNOSTER ACQUISITIONS LIMITED
- 2007-01-12 05926957Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-09-06 ~ 2007-04-05IIF 13 - Director → ME - 27Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-10-02 ~ 2007-04-05IIF 14 - Director → ME
- 28Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-10-02 ~ 2007-04-05IIF 15 - Director → ME
- 29
PATERNOSTER TOPCO LIMITED
- 2007-01-15 05953163Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-10-02 ~ 2015-02-19IIF 12 - Director → ME - 30
HNVR HOLDCO LIMITED
102214767th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-13 ~ 2023-06-21IIF 29 - Director → ME - 31GNVA ACQUISITIONS LIMITED - 2016-06-147th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2019-03-13 ~ 2023-06-21IIF 28 - Director → ME
- 32
HNVR TOPCO LIMITED
102096867th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (5 parents)Officer2019-03-13 ~ 2023-06-21IIF 30 - Director → ME - 33
HNVR UK GUARANTEE LIMITED
1254493921 St James's Square, LondonActive Corporate (2 parents)Equity (Company account)-31,479,005 GBP2024-04-30Officer2020-04-02 ~ 2023-10-24IIF 56 - Director → ME - 34JUST GROUP PLC - now 10496803
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 (9 parents, 2 offsprings)Officer2016-04-04 ~ 2017-05-17IIF 50 - Director → ME - 35LINPAC 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 (2 parents)Officer2000-05-24 ~ 2001-09-07IIF 26 - Director → ME2000-05-24 ~ 2000-11-07IIF 65 - Secretary → ME - 36MELROSE UK 5 LIMITED - now 03729689PETCIN LIMITED - 1999-10-01 0372968979 Caroline Street, BirminghamDissolved Corporate (7 parents)Officer1999-10-25 ~ 2005-05-25IIF 53 - Director → ME
- 37
MERCURY ACQUISITIONS LIMITED
0987866424 Britton Street, London, Greater LondonActive Corporate (4 parents, 1 offspring)Officer2015-11-18 ~ 2016-02-19IIF 9 - Director → ME - 3824 Britton Street, London, Greater LondonActive Corporate (4 parents, 1 offspring)Officer2015-12-16 ~ 2016-02-19IIF 32 - Director → ME
- 3924 Britton Street, London, Greater LondonActive Corporate (4 parents, 1 offspring)Officer2015-12-16 ~ 2016-02-19IIF 31 - Director → ME
- 40
MIZZEN BIDCO LIMITED
081564461 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-02-27 ~ 2017-10-23IIF 7 - Director → ME - 411 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-02-27 ~ 2017-10-23IIF 8 - Director → ME
- 421 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-02-27 ~ 2017-10-23IIF 11 - Director → ME
- 43
MIZZEN MIDCO LIMITED
089964291 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-02-27 ~ 2017-10-23IIF 10 - Director → ME - 44PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16 08419490Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-02-26 ~ 2017-05-17IIF 52 - Director → ME - 45
PAG ACQUISITIONS LIMITED
- 2009-07-22 06610600Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-05-29 ~ 2017-05-17IIF 54 - Director → ME2008-06-04 ~ 2008-08-29IIF 55 - Director → ME - 46
POMEGRANATE ACQUISITIONS LIMITED
093801921 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-01-08 ~ 2022-11-09IIF 2 - Director → ME - 47
POMEGRANATE MIDCO LIMITED
094263171 More London Place, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2015-02-06 ~ 2022-11-09IIF 3 - Director → ME - 48BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-02-27 ~ 2022-11-09IIF 18 - Director → ME
- 49REASSURE 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 (4 parents, 3 offsprings)Officer2011-07-25 ~ 2016-01-06IIF 57 - Director → ME - 50
ROYAL YACHTING ASSOCIATION
00878357Rya House, Ensign Way, Hamble, Hants, United KingdomActive Corporate (12 parents)Officer2019-11-22 ~ 2021-09-14IIF 16 - Director → ME - 51EPHIOS TOPCO LIMITED - 2015-11-19Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-06-30 ~ 2021-04-28IIF 19 - Director → ME
- 52
TCF (E1) NOMINEES LIMITED
05635103C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-11-24 ~ 2012-02-17IIF 45 - Director → ME - 53
TCF NOMINEES LIMITED
0563510221 St. James’s Square, London, United KingdomActive Corporate (6 parents)Officer2005-11-24 ~ 2012-02-17IIF 46 - Director → ME - 54
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2019-03-15 ~ 2019-09-02IIF 27 - Director → ME - 55
VENDCROWN LIMITED
032080191 More London Place, LondonLiquidation Corporate (6 parents)Officer2015-02-27 ~ 2017-10-23IIF 1 - Director → ME - 56WHS 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 (3 parents)Officer2000-05-24 ~ 2005-05-25IIF 25 - Director → ME2000-05-24 ~ 2000-11-07IIF 66 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.