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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 businessman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor 2 Balcombe Street, London, NW1 6NW

      IIF 1

    • icon of address 22 Oxford Road, Putney, London, SW15 2LF

      IIF 2 IIF 3 IIF 4
  • Catterall, Peter Anthony Colin
    British chairman born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Mark Lane, London, England, EC3R 7NQ, England

      IIF 5
  • Catterall, Peter Anthony Colin
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom

      IIF 6

    • icon of address 22 Oxford Road, Putney, London, SW15 2LF

      IIF 7

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

      IIF 8
  • 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

    • icon of address 22 Oxford Road, Putney, London, SW15 2LF

      IIF 50
  • Catterall, Peter Anthony Colin
    British investment advisor born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7AG

      IIF 51
  • Catterall, Peter Anthony Colin
    British investment director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Oxford Road, Putney, London, SW15 2LF

      IIF 52
  • 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

    • icon of address 21, St. James's Square, London, SW1Y 4JZ

      IIF 55

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

      IIF 56
  • Catterall, Peter Anthony Colin
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 57
  • Catterall, Peter Anthony Colin
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Catterall, Peter Anthony Colin
    British

    Registered addresses and corresponding companies

    • icon of address 22 Oxford Road, Putney, London, SW15 2LF

      IIF 59
  • Catterall, Peter Anthony Colin
    British company director

    Registered addresses and corresponding companies

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

      IIF 60
  • Catterall, Peter Anthony Colin
    British executive

    Registered addresses and corresponding companies
  • Catterall, Peter
    British director born in November 1968

    Registered addresses and corresponding companies

    • icon of address 7a Gastein Road, London, W6 8LT

      IIF 67
  • Catterall, Peter Antony Colin

    Registered addresses and corresponding companies

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

      IIF 68
  • Peter Antony Colin Catterall
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 76 Schubert Road, Putney, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    icon of calendar 2007-11-27 ~ now
    IIF 58 - Director → ME
    icon of calendar 2007-11-27 ~ now
    IIF 60 - Secretary → ME
  • 2
    icon of address 70 Mark Lane, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Apartment 3 2a Norroy Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-07-05 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 55
  • 1
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2005-05-25
    IIF 17 - Director → ME
    icon of calendar 2000-05-24 ~ 2000-11-07
    IIF 61 - Secretary → ME
  • 2
    MCKECHNIE HOLDINGS (UK) LIMITED - 2012-10-10
    MOZART SP LIMITED - 2000-10-31
    WIDECARD LIMITED - 2000-08-14
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2005-05-25
    IIF 14 - Director → ME
    icon of calendar 2000-06-30 ~ 2000-11-07
    IIF 62 - Secretary → ME
  • 3
    MCKECHNIE INVESTMENT HOLDINGS - 2012-10-12
    MOZART UK HOLDINGS - 2000-10-31
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2005-05-25
    IIF 16 - Director → ME
    icon of calendar 2000-07-28 ~ 2000-11-07
    IIF 59 - Secretary → ME
  • 4
    FIGUREPLUS LIMITED - 2000-07-28
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2005-05-25
    IIF 18 - Director → ME
    icon of calendar 2000-06-30 ~ 2000-11-07
    IIF 63 - Secretary → ME
  • 5
    MOZART MH1 LIMITED - 2000-11-24
    ONLINEYOUNG LIMITED - 2000-08-14
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2001-09-07
    IIF 50 - Director → ME
    icon of calendar 2000-05-24 ~ 2000-11-07
    IIF 66 - Secretary → ME
  • 6
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2001-02-01
    IIF 67 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
    LOTHIAN FIFTY (548) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 37 - Director → ME
  • 8
    LOTHIAN FIFTY (547) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 47 - Director → ME
  • 9
    LOTHIAN FIFTY (542) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 42 - Director → ME
  • 10
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2012-02-17
    IIF 36 - Director → ME
  • 11
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2012-02-17
    IIF 39 - Director → ME
  • 12
    LOTHIAN FIFTY (543) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 48 - Director → ME
  • 13
    LOTHIAN FIFTY (544) LIMITED - 1999-01-29
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 43 - Director → ME
  • 14
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2012-02-17
    IIF 35 - Director → ME
  • 15
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 38 - Director → ME
  • 16
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 40 - Director → ME
  • 17
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 32 - Director → ME
  • 18
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2012-02-17
    IIF 33 - Director → ME
  • 19
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-11 ~ 2012-02-17
    IIF 34 - Director → ME
  • 20
    icon of address 21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-17 ~ 2020-05-31
    IIF 57 - LLP Member → ME
  • 21
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2012-02-17
    IIF 46 - Director → ME
  • 22
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2012-02-17
    IIF 41 - Director → ME
  • 23
    icon of address 3 Wincanton Road, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-03-12 ~ 2018-01-08
    IIF 21 - Director → ME
  • 24
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    icon of address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2005-05-25
    IIF 15 - Director → ME
    icon of calendar 2000-05-24 ~ 2000-11-07
    IIF 65 - Secretary → ME
  • 25
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2007-08-23
    IIF 7 - Director → ME
  • 26
    PATERNOSTER ACQUISITIONS LIMITED - 2007-01-12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-06 ~ 2007-04-05
    IIF 2 - Director → ME
  • 27
    PATERNOSTER FINANCE 1 LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-05
    IIF 3 - Director → ME
  • 28
    PATERNOSTER FINANCE 2 LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2007-04-05
    IIF 4 - Director → ME
  • 29
    PATERNOSTER TOPCO LIMITED - 2007-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2015-02-19
    IIF 1 - Director → ME
  • 30
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2023-06-21
    IIF 23 - Director → ME
  • 31
    GNVA ACQUISITIONS LIMITED - 2016-06-14
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ 2023-06-21
    IIF 22 - Director → ME
  • 32
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2023-06-21
    IIF 24 - Director → ME
  • 33
    icon of address 21 St James's Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -31,479,005 GBP2024-04-30
    Officer
    icon of calendar 2020-04-02 ~ 2023-10-24
    IIF 55 - 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
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-05-17
    IIF 49 - Director → ME
  • 35
    DYNACAST INTERNATIONAL LIMITED - 2011-05-23
    PETCIN LIMITED - 1999-10-01
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1999-10-25 ~ 2005-05-25
    IIF 52 - Director → ME
  • 36
    icon of address 24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2016-02-19
    IIF 28 - Director → ME
  • 37
    icon of address 24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-02-19
    IIF 31 - Director → ME
  • 38
    icon of address 24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2016-02-19
    IIF 27 - Director → ME
  • 39
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-23
    IIF 25 - Director → ME
  • 40
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-23
    IIF 26 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-23
    IIF 30 - Director → ME
  • 42
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-23
    IIF 29 - Director → ME
  • 43
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2017-05-17
    IIF 51 - Director → ME
  • 44
    PAG ACQUISITIONS LIMITED - 2009-07-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-29 ~ 2017-05-17
    IIF 53 - Director → ME
    icon of calendar 2008-06-04 ~ 2008-08-29
    IIF 54 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-08 ~ 2022-11-09
    IIF 10 - Director → ME
  • 46
    icon of address Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2022-11-09
    IIF 11 - Director → ME
  • 47
    BEAMSHIP LIMITED - 1988-07-08
    icon of address Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2022-11-09
    IIF 12 - Director → ME
  • 48
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    icon of address Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2016-01-06
    IIF 56 - Director → ME
  • 49
    icon of address Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-11-22 ~ 2021-09-14
    IIF 6 - Director → ME
  • 50
    EPHIOS TOPCO LIMITED - 2015-11-19
    icon of address Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-30 ~ 2021-04-28
    IIF 13 - Director → ME
  • 51
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2012-02-17
    IIF 44 - Director → ME
  • 52
    icon of address 21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-24 ~ 2012-02-17
    IIF 45 - Director → ME
  • 53
    icon of address 7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2019-09-02
    IIF 20 - Director → ME
  • 54
    icon of address 1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2017-10-23
    IIF 9 - Director → ME
  • 55
    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
    icon of address Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2005-05-25
    IIF 19 - Director → ME
    icon of calendar 2000-05-24 ~ 2000-11-07
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.