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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

Miss Cathryn Lyall

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, CR3 5QX, England

      IIF 1

    • icon of address New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 2
  • Lyall, Cathryn
    Australian consultant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tower Bridge House, C/o Mazars Llp, St. Katharines Way, London, E1W 1DD, England

      IIF 3
  • Lyall, Cathryn
    Australian director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Hathaway House, Popes Drive, Finchley, London, N3 1QF

      IIF 4

    • icon of address 88, Wood Street, Level 12, London, EC2V 7RS, United Kingdom

      IIF 5
  • Lyall, Cathryn
    Australian,british financial services executive born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 12, Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, RH7 6PB, England

      IIF 6
  • Lyall, Cathryn
    Australian financial consultant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 43-45, Dorset Street, London, W1U 7NA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Unit 12, Ladycross Business Park Hollow Lane, Dormansland, Lingfield, Surrey, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,289 GBP2017-12-31
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2009-06-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 56 Church Road, Richmond, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -850 GBP2022-09-27
    Officer
    icon of calendar 2017-05-31 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CONTANGO MULTI-MEDIA LIMITED - 2007-07-25
    icon of address C/o Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    99 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    BM&FBOVESPA (UK) LTD - 2019-11-04
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    632,671 GBP2024-12-31
    Officer
    icon of calendar 2009-10-15 ~ 2011-06-30
    IIF 5 - Director → ME
  • 2
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-09-18 ~ 2017-03-31
    IIF 8 - Director → ME
  • 3
    icon of address 30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-04-23 ~ 2019-01-21
    IIF 3 - Director → ME
  • 4
    icon of address Hathaway House, Popes Drive, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    680 GBP2020-12-31
    Officer
    icon of calendar 2011-12-22 ~ 2018-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.