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

Lyall, Cathryn

    Related profiles found in government register
  • Lyall, Cathryn
    Australian consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Tower Bridge House, C/o Mazars Llp, St. Katharines Way, London, E1W 1DD, England

      IIF 1
  • Lyall, Cathryn
    Australian director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Hathaway House, Popes Drive, Finchley, London, N3 1QF

      IIF 2
    • 88, Wood Street, Level 12, London, EC2V 7RS, United Kingdom

      IIF 3
  • Lyall, Cathryn
    Australian,british financial services executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12, Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, RH7 6PB, England

      IIF 4
  • Lyall, Cathryn
    Australian financial consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 5
  • Miss Cathryn Lyall
    Australian born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, CR3 5QX, England

      IIF 6
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 7
  • Lyall, Cathryn
    British banker born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United Kingdom

      IIF 8
  • Lyall, Cathryn
    British management consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-45, Dorset Street, London, W1U 7NA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 12, Ladycross Business Park Hollow Lane, Dormansland, Lingfield, Surrey, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,289 GBP2017-12-31
    Officer
    2018-04-12 ~ now
    IIF 4 - director → ME
  • 2
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    148,835 GBP2016-06-30
    Officer
    2009-06-12 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    56 Church Road, Richmond, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -850 GBP2022-09-27
    Officer
    2017-05-31 ~ dissolved
    IIF 9 - director → ME
  • 4
    CONTANGO MULTI-MEDIA LIMITED - 2007-07-25
    C/o Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham, England
    Corporate (3 parents)
    Equity (Company account)
    99 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    BM&FBOVESPA (UK) LTD - 2019-11-04
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    494,035 GBP2023-12-31
    Officer
    2009-10-15 ~ 2011-06-30
    IIF 3 - director → ME
  • 2
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-09-18 ~ 2017-03-31
    IIF 8 - director → ME
  • 3
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-04-23 ~ 2019-01-21
    IIF 1 - director → ME
  • 4
    Hathaway House, Popes Drive, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    680 GBP2020-12-31
    Officer
    2011-12-22 ~ 2018-12-31
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.