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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

Peter Antony Colin Catterall

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 18

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

      IIF 19
  • 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 53
  • 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 54
  • 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 55
  • 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 58

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

      IIF 59
  • Catterall, Peter
    British director born in November 1968

    Registered addresses and corresponding companies

    • 7a Gastein Road, London, W6 8LT

      IIF 60
  • 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 61
  • Catterall, Peter Anthony Colin
    British

    Registered addresses and corresponding companies

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

      IIF 62
  • Catterall, Peter Anthony Colin
    British company director

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 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 2 - Director → ME
    2007-11-27 ~ now
    IIF 63 - Secretary → ME
  • 2
    70 Mark Lane, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 7 - Director → ME
  • 3
    Apartment 3 2a Norroy Road, London
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 8 - Director → ME
    2018-07-05 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2018-07-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 25 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 64 - 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 22 - Director → ME
    2000-06-30 ~ 2000-11-07
    IIF 65 - 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 24 - Director → ME
    2000-07-28 ~ 2000-11-07
    IIF 62 - Secretary → ME
  • 4
    FIGUREPLUS LIMITED - 2000-07-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2005-05-25
    IIF 26 - Director → ME
    2000-06-30 ~ 2000-11-07
    IIF 66 - 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 53 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 70 - 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 60 - 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 40 - 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 50 - 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 45 - 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 39 - 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 42 - 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 51 - 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 46 - 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 38 - 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 41 - 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 43 - 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 35 - 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 36 - 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 37 - Director → ME
  • 20
    21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 61 - LLP Member → ME
  • 21
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-15 ~ 2012-02-17
    IIF 49 - Director → ME
  • 22
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-06 ~ 2012-02-17
    IIF 44 - Director → ME
  • 23
    3 Wincanton Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-03-12 ~ 2018-01-08
    IIF 6 - 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 23 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 69 - Secretary → ME
  • 25
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-24 ~ 2007-08-23
    IIF 19 - 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 15 - 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 16 - 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 17 - 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 14 - 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 31 - 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 30 - 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 32 - 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 58 - 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 52 - 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 28 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 67 - 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 55 - Director → ME
  • 37
    24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-02-19
    IIF 11 - Director → ME
  • 38
    24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-19
    IIF 34 - Director → ME
  • 39
    24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2016-02-19
    IIF 33 - Director → ME
  • 40
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 9 - Director → ME
  • 41
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 10 - Director → ME
  • 42
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 13 - Director → ME
  • 43
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 12 - 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 54 - 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 56 - Director → ME
    2008-06-04 ~ 2008-08-29
    IIF 57 - Director → ME
  • 46
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-01-08 ~ 2022-11-09
    IIF 4 - Director → ME
  • 47
    1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-02-06 ~ 2022-11-09
    IIF 5 - 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 20 - 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 59 - Director → ME
  • 50
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-11-22 ~ 2021-09-14
    IIF 18 - 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 21 - 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 47 - Director → ME
  • 53
    21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-24 ~ 2012-02-17
    IIF 48 - 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 29 - Director → ME
  • 55
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    2015-02-27 ~ 2017-10-23
    IIF 3 - 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 27 - Director → ME
    2000-05-24 ~ 2000-11-07
    IIF 68 - Secretary → ME

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