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

Cathcart, Charles Alan Andrew, The Earl

    Related profiles found in government register
  • Cathcart, Charles Alan Andrew, The Earl
    British chartered accountant born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a Pimlico Road, London, SW1W 8LP

      IIF 1
  • Cathcart, Charles Alan Andrew, The Earl
    British director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cart Shed Cottage, Gateley, Dereham, Norfolk, NR20 5EF, United Kingdom

      IIF 2
    • 52a Pimlico Road, London, SW1W 8LP

      IIF 3 IIF 4
  • Cathcart, Charles Alan Andrew, The Earl
    British underwriting agent born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cathcart, Charles Alan Andrew, Earl
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Cathcart, Charles Alan Andrew, The Earl
    British underwriting agent born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Gateley Hall, Gateley, Dereham, Norfolk, NR20 5EF, England

      IIF 10
  • Earl Charles Alan Andrew Cathcart
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
  • Cathcart, Charles Alan Andrew, The Earl
    British farmer

    Registered addresses and corresponding companies
    • Gateley Hall, Gateley, Dereham, Norfolk, NR20 5EF, England

      IIF 12
  • The Earl Charles Alan Andrew Cathcart
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies
    • Gateley Hall, Gateley, Dereham, Norfolk, NR20 5EF, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2023-09-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Gateley Hall, North Elmham, East Dereham, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    257,675 GBP2024-03-31
    Officer
    2011-09-28 ~ now
    IIF 2 - director → ME
  • 3
    GREENOCK WESTENHOLZ AND GIBBS LIMITED - 2003-07-11
    C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    137,239 GBP2024-07-31
    Officer
    2001-03-01 ~ now
    IIF 10 - director → ME
    2001-07-19 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
Ceased 7
  • 1
    7 The Broadway, Broadstairs, Kent
    Dissolved corporate (1 parent)
    Officer
    1996-11-29 ~ 2003-03-13
    IIF 4 - director → ME
  • 2
    HANDMADE PLC - 2011-02-02
    EQUATOR GROUP PLC - 2006-06-08
    NORTHSTAR SECURITIES PLC - 1999-06-29
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-06-29 ~ 2003-03-13
    IIF 1 - director → ME
  • 3
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Corporate (6 parents, 1 offspring)
    Officer
    1994-12-15 ~ 1996-08-30
    IIF 3 - director → ME
  • 4
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    ~ 1994-12-31
    IIF 7 - director → ME
  • 5
    2035TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-10-28 ~ 2011-12-31
    IIF 8 - director → ME
  • 6
    851ST SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-10-28 ~ 2011-12-31
    IIF 5 - director → ME
  • 7
    RGA MANAGING AGENCY LIMITED - 2000-10-27
    852ND SHELF TRADING COMPANY LIMITED - 1995-10-18
    Level 45 22 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-03-02 ~ 2011-12-31
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.