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 born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 1Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom
IIF 2Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
IIF 3 IIF 4 IIF 5 (more)(less)2, Portman Street, London, W1H 6DU, England
IIF 721, St. James's Square, London, SW1Y 4JZ
IIF 822 Oxford Road, Putney, London, SW15 2LF
IIF 9 IIF 10 IIF 11 (more)(less)27, Goswell Road, London, England, EC1M 7GT, England
IIF 253, Wincanton Road, London, SW18 5TZ, England
IIF 2670, Mark Lane, London, England, EC3R 7NQ, England
IIF 2771, Queensway, 71 Queensway, London, W2 4QH, England
IIF 28Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 29Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
IIF 30Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom
IIF 31 IIF 32 IIF 33Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Warwick Court, Paternoster Square, London, EC4M 7AG
IIF 41Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 59
- 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 60
- 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 61
- British Registered addresses and corresponding companies
Catterall, Peter Anthony Colin
22 Oxford Road, Putney, London, SW15 2LF
IIF 62 IIF 63 IIF 64 (more)(less)Flat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom
IIF 71
- British born in November 1968Registered addresses and corresponding companies
Catterall, Peter
7a Gastein Road, London, W6 8LT
IIF 72
- Registered addresses and corresponding companies
Catterall, Peter Antony Colin
Apartment 3, 2a Norroy Road, London, SW15 1PF, 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
- 1Contact us for insolvency relation76 Schubert Road, Putney, LondonActive Corporate (8 parents)Officer2007-11-27 ~ nowIIF 61 - Director → ME2007-11-27 ~ nowIIF 71 - Secretary → ME
- 2ALCESTER EP1 LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation
LEADFAIR LIMITED
- 2000-08-14 03985580Contact us for insolvency relation11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (22 parents, 2 offsprings)Officer2000-05-24 ~ 2005-05-25IIF 20 - Director → ME2000-05-24 ~ 2000-11-07IIF 62 - Secretary → ME - 3ALCESTER PLASTICS COMPANY LIMITED - nowContact us for insolvency relation
MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10 03979023Contact us for insolvency relationMOZART SP LIMITED
- 2000-10-31 03979023Contact us for insolvency relationWIDECARD LIMITED
- 2000-08-14 03979023Contact us for insolvency relation79 Caroline Street, BirminghamDissolved Corporate (19 parents)Officer2000-06-30 ~ 2005-05-25IIF 12 - Director → ME2000-06-30 ~ 2000-11-07IIF 63 - Secretary → ME - 4ALCESTER PRECISION INVESTMENTS - nowContact us for insolvency relation
MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12 04045971Contact us for insolvency relationMOZART UK HOLDINGS
- 2000-10-31 04045971Contact us for insolvency relation79 Caroline Street, BirminghamDissolved Corporate (14 parents)Officer2000-07-28 ~ 2005-05-25IIF 18 - Director → ME2000-07-28 ~ 2000-11-07IIF 66 - Secretary → ME - 5
BEN NEVIS CLEANCO LIMITED
13168325Contact us for insolvency relation70 Mark Lane, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 27 - Director → ME - 6Contact us for insolvency relation
FIGUREPLUS LIMITED
- 2000-07-28 04005584Contact us for insolvency relation79 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer2000-06-30 ~ 2005-05-25IIF 21 - Director → ME2000-06-30 ~ 2000-11-07IIF 65 - Secretary → ME - 7Contact us for insolvency relationContact us for insolvency relation
ONLINEYOUNG LIMITED
- 2000-08-14 03985588Contact us for insolvency relation8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-05-24 ~ 2001-09-07IIF 16 - Director → ME2000-05-24 ~ 2000-11-07IIF 70 - Secretary → ME - 8
CHELWOOD GROUP
03028184Contact us for insolvency relationWienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer1999-02-23 ~ 2001-02-01IIF 72 - Director → ME - 9Contact us for insolvency relationCINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11Contact us for insolvency relationLOTHIAN FIFTY (548) LIMITED - 1999-01-29Contact us for insolvency relation50 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 47 - Director → ME
- 10Contact us for insolvency relationLOTHIAN FIFTY (547) LIMITED - 1999-01-29Contact us for insolvency relation50 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 57 - Director → ME
- 11Contact us for insolvency relationLOTHIAN FIFTY (542) LIMITED - 1999-01-29Contact us for insolvency relation50 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 52 - Director → ME
- 12Contact us for insolvency relationContact us for insolvency relation50 Lothian Road, Festival Square, EdinburghActive Corporate (34 parents)Officer2005-12-05 ~ 2012-02-17IIF 46 - Director → ME
- 13Contact us for insolvency relationLOTHIAN FIFTY (601) LIMITED - 1999-10-22Contact us for insolvency relation50 Lothian Road, Edinburgh, MidlothianActive Corporate (33 parents, 1 offspring)Officer2005-09-06 ~ 2012-02-17IIF 49 - Director → ME
- 14Contact us for insolvency relationLOTHIAN FIFTY (543) LIMITED - 1999-01-29Contact us for insolvency relation50 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 58 - Director → ME
- 15Contact us for insolvency relationLOTHIAN FIFTY (544) LIMITED - 1999-01-29Contact us for insolvency relation50 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 53 - Director → ME
- 16Contact us for insolvency relationContact us for insolvency relation50 Lothian Road, Festival Square, EdinburghActive Corporate (27 parents)Officer2005-12-06 ~ 2012-02-17IIF 45 - Director → ME
- 17Contact us for insolvency relationLOTHIAN FIFTY (726) LIMITED - 2000-12-13Contact us for insolvency relation50 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 48 - Director → ME
- 18Contact us for insolvency relationLOTHIAN FIFTY (727) LIMITED - 2000-12-13Contact us for insolvency relation50 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 50 - Director → ME
- 19Contact us for insolvency relationLOTHIAN FIFTY (728) LIMITED - 2000-12-13Contact us for insolvency relation50 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 42 - Director → ME
- 20Contact us for insolvency relationCINVEN LIMITED - 1996-06-24Contact us for insolvency relationCIN VENTURE MANAGERS LIMITED - 1992-03-02Contact us for insolvency relationCLOSELOCAL LIMITED - 1988-01-27Contact us for insolvency relation21 St James’s Square, London, United KingdomActive Corporate (52 parents, 82 offsprings)Officer2008-07-25 ~ 2012-02-17IIF 43 - Director → ME
- 21Contact us for insolvency relationCINVEN NOMINEES LIMITED - 1996-06-24Contact us for insolvency relationDISKSOFT LIMITED - 1995-12-13Contact us for insolvency relation21 St. James’s Square, London, United KingdomActive Corporate (35 parents)Officer2004-05-11 ~ 2012-02-17IIF 44 - Director → ME
- 22
CINVEN PARTNERS LLP
OC366256Contact us for insolvency relation21 St James’s Square, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2012-02-17 ~ 2020-05-31IIF 60 - LLP Member → ME - 23Contact us for insolvency relation21 St. James’s Square, London, United KingdomActive Corporate (32 parents)Officer2004-10-15 ~ 2012-02-17IIF 56 - Director → ME
- 24
- 25
CLOCKHOUSE 2018
11451211Contact us for insolvency relationApartment 3 2a Norroy Road, LondonActive Corporate (2 parents, 1 offspring)Officer2018-07-05 ~ nowIIF 29 - Director → ME2018-07-05 ~ nowIIF 73 - 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
08331443Contact us for insolvency relation3 Wincanton Road, London, EnglandActive Corporate (14 parents)Officer2013-03-12 ~ 2018-01-08IIF 26 - Director → ME - 27EACHAIRN AEROSPACE (UK) LIMITED - nowContact us for insolvency relation
MCKECHNIE AEROSPACE (UK) LIMITED
- 2007-11-07 04013493Contact us for insolvency relationContact us for insolvency relationEVERYBRING LIMITED
- 2000-08-14 04013493Contact us for insolvency relationC/o, Mazars, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2000-06-30 ~ 2005-05-25IIF 11 - Director → ME2000-06-30 ~ 2000-11-07IIF 64 - Secretary → ME - 28EACHAIRN AEROSPACE HOLDINGS LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation
READYCYBER LIMITED
- 2000-08-14 03985386Contact us for insolvency relation11th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (22 parents, 3 offsprings)Officer2000-05-24 ~ 2005-05-25IIF 13 - Director → ME2000-05-24 ~ 2000-11-07IIF 69 - Secretary → ME - 29
GALA ELECTRIC CASINO TWO LIMITED
05601831Contact us for insolvency relationNew Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2005-10-24 ~ 2007-08-23IIF 17 - Director → ME - 30
- 31Contact us for insolvency relationContact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-02 ~ 2007-04-05IIF 10 - Director → ME
- 32Contact us for insolvency relationContact us for insolvency relationHill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-02 ~ 2007-04-05IIF 14 - Director → ME
- 33
- 34
HNVR HOLDCO LIMITED
10221476Contact us for insolvency relation7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-03-13 ~ 2023-06-21IIF 32 - Director → ME - 35Contact us for insolvency relationGNVA ACQUISITIONS LIMITED - 2016-06-14Contact us for insolvency relation7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2019-03-13 ~ 2023-06-21IIF 31 - Director → ME
- 36
HNVR TOPCO LIMITED
10209686Contact us for insolvency relation7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2019-03-13 ~ 2023-06-21IIF 33 - Director → ME - 37
HNVR UK GUARANTEE LIMITED
12544939Contact us for insolvency relation21 St James's Square, LondonActive Corporate (5 parents)Officer2020-04-02 ~ 2023-10-24IIF 8 - Director → ME - 38JUST GROUP PLC - nowContact us for insolvency relationContact us for insolvency relation
JUST RETIREMENT GROUP PLC
- 2016-04-04 08568957Contact us for insolvency relationJUST RETIREMENT GROUP LIMITED - 2013-10-25Contact us for insolvency relationJUST RETIREMENT GROUP PLC - 2013-08-14Contact us for insolvency relationEnterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (40 parents, 4 offsprings)Officer2016-04-04 ~ 2017-05-17IIF 59 - Director → ME - 39LINPAC PAXTON HOLDINGS LIMITED - nowContact us for insolvency relation
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08 03960904Contact us for insolvency relationContact us for insolvency relationKNIGHTCYBER LIMITED
- 2000-08-14 03960904Contact us for insolvency relation3180 Park Square, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (16 parents)Officer2000-05-24 ~ 2001-09-07IIF 23 - Director → ME2000-05-24 ~ 2000-11-07IIF 67 - Secretary → ME - 40MELROSE UK 5 LIMITED - nowContact us for insolvency relationContact us for insolvency relationPETCIN LIMITED - 1999-10-01Contact us for insolvency relation79 Caroline Street, BirminghamDissolved Corporate (21 parents)Officer1999-10-25 ~ 2005-05-25IIF 24 - Director → ME
- 41
MERCURY ACQUISITIONS LIMITED
09878664Contact us for insolvency relation24 Britton Street, London, Greater LondonActive Corporate (9 parents, 1 offspring)Officer2015-11-18 ~ 2016-02-19IIF 37 - Director → ME - 42
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- 45
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- 48PARTNERSHIP ASSURANCE GROUP LIMITED - nowContact us for insolvency relationContact us for insolvency relationEnterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2013-02-26 ~ 2017-05-17IIF 41 - Director → ME
- 49Contact us for insolvency relation
PAG ACQUISITIONS LIMITED
- 2009-07-22 06610600Contact us for insolvency relationEnterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-06-04 ~ 2008-08-29IIF 19 - Director → ME2009-05-29 ~ 2017-05-17IIF 15 - Director → ME - 50
POMEGRANATE ACQUISITIONS LIMITED
09380192Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-01-08 ~ 2022-11-09IIF 4 - Director → ME - 51
POMEGRANATE MIDCO LIMITED
09426317Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2015-02-06 ~ 2022-11-09IIF 5 - Director → ME - 52Contact us for insolvency relationBEAMSHIP LIMITED - 1988-07-08Contact us for insolvency relationErmyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2015-02-27 ~ 2022-11-09IIF 6 - Director → ME
- 53REASSURE FSH UK LIMITED - nowContact us for insolvency relation
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22 07717278Contact us for insolvency relationGREEN DAY ACQUISITIONS LIMITED
- 2012-06-18 07717278Contact us for insolvency relationGREEN DAY AQUISITIONS LIMITED
- 2011-07-26 07717278Contact us for insolvency relationWindsor House, Telford Town Centre, Telford, Shropshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer2011-07-25 ~ 2016-01-06IIF 30 - Director → ME - 54
ROYAL YACHTING ASSOCIATION
00878357Contact us for insolvency relationRya House, Ensign Way, Hamble, Hants, United KingdomActive Corporate (216 parents)Officer2019-11-22 ~ 2021-09-14IIF 2 - Director → ME - 55Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation
STORERETRO LIMITED
- 2003-04-11 04639005Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (29 parents)Officer2003-03-17 ~ dissolvedIIF 28 - Director → ME - 56Contact us for insolvency relationEPHIOS TOPCO LIMITED - 2015-11-19Contact us for insolvency relationFriars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-06-30 ~ 2021-04-28IIF 7 - Director → ME
- 57
TCF (E1) NOMINEES LIMITED
05635103Contact us for insolvency relationC/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer2005-11-24 ~ 2012-02-17IIF 54 - Director → ME - 58
TCF NOMINEES LIMITED
05635102Contact us for insolvency relation21 St. James’s Square, London, United KingdomActive Corporate (31 parents)Officer2005-11-24 ~ 2012-02-17IIF 55 - Director → ME - 59
TRINA GROUP LIMITED
02886181Contact us for insolvency relation7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2019-03-15 ~ 2019-09-02IIF 25 - Director → ME - 60
VENDCROWN LIMITED
03208019Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (50 parents, 1 offspring)Officer2015-02-27 ~ 2017-10-23IIF 3 - Director → ME - 61WHS CANNING BRETT LTD - nowContact us for insolvency relationXANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02Contact us for insolvency relationROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29Contact us for insolvency relationROSTI CANNING BRETT LTD. - 2017-03-20Contact us for insolvency relationROSTI MCKECHNIE LTD - 2016-02-01Contact us for insolvency relation
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25 03984537Contact us for insolvency relationContact us for insolvency relationNEXTWEB LIMITED
- 2000-08-14 03984537Contact us for insolvency relationPontardawe Industrial Estate, Pontardawe, Swansea, WalesActive Corporate (32 parents)Officer2000-05-24 ~ 2005-05-25IIF 22 - Director → ME2000-05-24 ~ 2000-11-07IIF 68 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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