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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peter Antony Colin Catterall
- British born in November 1968
Peter Antony Colin Catterall
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 1
- British born in November 1968
Catterall, Peter Anthony Colin
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom
IIF 2
- British born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companies5th Floor 2 Balcombe Street, London, NW1 6NW
IIF 3Rya House, Ensign Way, Hamble, Hants, SO31 4YA, United Kingdom
IIF 4Ermyn House, Ermyn Way, Leatherhead, KT22 8UX, England
IIF 5 IIF 6 IIF 7 (more)(less)2, Portman Street, London, W1H 6DU, England
IIF 921, St. James's Square, London, SW1Y 4JZ
IIF 1022 Oxford Road, Putney, London, SW15 2LF
IIF 11 IIF 12 IIF 13 (more)(less)27, Goswell Road, London, England, EC1M 7GT, England
IIF 273, Wincanton Road, London, SW18 5TZ, England
IIF 2870, Mark Lane, London, England, EC3R 7NQ, England
IIF 2971, Queensway, 71 Queensway, London, W2 4QH, England
IIF 30Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 31Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom
IIF 32Tallis House, 2 Tallis Street, London, EC4Y 0AB, United Kingdom
IIF 33 IIF 34 IIF 35Warwick Court, 5 Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Warwick Court, Paternoster Square, London, EC4M 7AG
IIF 43Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Vale House, Roebuck Close, Bancroft Road, Reigate, Surrey, RH2 7RU
IIF 61
- British born in November 1968Registered addresses and corresponding companies
Catterall, Peter
7a Gastein Road, London, W6 8LT
IIF 62
- born in November 1968
Catterall, Peter Anthony Colin
Resident in England
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
IIF 63
- British Registered addresses and corresponding companies
Catterall, Peter Anthony Colin
22 Oxford Road, Putney, London, SW15 2LF
IIF 64 IIF 65 IIF 66 (more)(less)Flat 3, 76 Schubert Road, London, SW15 2QS, United Kingdom
IIF 73
- Registered addresses and corresponding companies
Catterall, Peter Antony Colin
Apartment 3, 2a Norroy Road, London, SW15 1PF, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
61
- 176 Schubert Road, Putney, LondonActive Corporate (8 parents)Officer2007-11-27 ~ nowIIF 2 - Director → ME2007-11-27 ~ nowIIF 73 - Secretary → ME
- 2ALCESTER EP1 LIMITED - now
LEADFAIR LIMITED
- 2000-08-14 0398558011th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (22 parents, 2 offsprings)Officer2000-05-24 ~ 2005-05-25IIF 22 - Director → ME2000-05-24 ~ 2000-11-07IIF 64 - Secretary → ME - 3ALCESTER PLASTICS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-04-20MCKECHNIE HOLDINGS (UK) LIMITED
- 2012-10-10 03979023MOZART SP LIMITED
- 2000-10-31 03979023WIDECARD LIMITED
- 2000-08-14 0397902379 Caroline Street, BirminghamDissolved Corporate (19 parents)Officer2000-06-30 ~ 2005-05-25IIF 14 - Director → ME2000-06-30 ~ 2000-11-07IIF 65 - Secretary → ME - 4ALCESTER PRECISION INVESTMENTS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16MCKECHNIE INVESTMENT HOLDINGS
- 2012-10-12 04045971MOZART UK HOLDINGS
- 2000-10-31 0404597179 Caroline Street, BirminghamDissolved Corporate (14 parents)Officer2000-07-28 ~ 2005-05-25IIF 20 - Director → ME2000-07-28 ~ 2000-11-07IIF 68 - Secretary → ME - 5
BEN NEVIS CLEANCO LIMITED
1316832570 Mark Lane, London, England, EnglandActive Corporate (15 parents, 1 offspring)Officer2024-03-28 ~ nowIIF 29 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16FIGUREPLUS LIMITED
- 2000-07-28 0400558479 Caroline Street, BirminghamDissolved Corporate (17 parents)Officer2000-06-30 ~ 2005-05-25IIF 23 - Director → ME2000-06-30 ~ 2000-11-07IIF 67 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30
Dissolved on 2012-08-09ONLINEYOUNG LIMITED
- 2000-08-14 039855888 Salisbury Square, LondonDissolved Corporate (20 parents)Officer2000-05-24 ~ 2001-09-07IIF 18 - Director → ME2000-05-24 ~ 2000-11-07IIF 72 - Secretary → ME - 8
CHELWOOD GROUP
03028184Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, CheshireLiquidation Corporate (28 parents, 1 offspring)Officer1999-02-23 ~ 2001-02-01IIF 62 - Director → ME - 9CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11LOTHIAN FIFTY (548) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 49 - Director → ME
- 10LOTHIAN FIFTY (547) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 59 - Director → ME
- 11LOTHIAN FIFTY (542) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 54 - Director → ME
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (34 parents)Officer2005-12-05 ~ 2012-02-17IIF 48 - Director → ME
- 13LOTHIAN FIFTY (601) LIMITED - 1999-10-2250 Lothian Road, Edinburgh, MidlothianActive Corporate (33 parents, 1 offspring)Officer2005-09-06 ~ 2012-02-17IIF 51 - Director → ME
- 14LOTHIAN FIFTY (543) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 60 - Director → ME
- 15LOTHIAN FIFTY (544) LIMITED - 1999-01-2950 Lothian Road, EdinburghDissolved Corporate (31 parents)Officer2004-05-11 ~ 2012-02-17IIF 55 - Director → ME
- 1650 Lothian Road, Festival Square, EdinburghActive Corporate (27 parents)Officer2005-12-06 ~ 2012-02-17IIF 47 - Director → ME
- 17LOTHIAN FIFTY (726) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 50 - Director → ME
- 18LOTHIAN FIFTY (727) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 52 - Director → ME
- 19LOTHIAN FIFTY (728) LIMITED - 2000-12-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (40 parents)Officer2004-05-11 ~ 2012-02-17IIF 44 - Director → ME
- 20CINVEN LIMITED - 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-2721 St James’s Square, London, United KingdomActive Corporate (52 parents, 82 offsprings)Officer2008-07-25 ~ 2012-02-17IIF 45 - Director → ME
- 21CINVEN NOMINEES LIMITED - 1996-06-24DISKSOFT LIMITED - 1995-12-1321 St. James’s Square, London, United KingdomActive Corporate (35 parents)Officer2004-05-11 ~ 2012-02-17IIF 46 - Director → ME
- 22
CINVEN PARTNERS LLP
OC36625621 St James’s Square, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2012-02-17 ~ 2020-05-31IIF 63 - LLP Member → ME - 2321 St. James’s Square, London, United KingdomActive Corporate (32 parents)Officer2004-10-15 ~ 2012-02-17IIF 58 - Director → ME
- 24
- 25
CLOCKHOUSE 2018
11451211Apartment 3 2a Norroy Road, LondonActive Corporate (2 parents, 1 offspring)Officer2018-07-05 ~ nowIIF 31 - Director → ME2018-07-05 ~ nowIIF 74 - Secretary → MEPerson with significant control2018-07-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26
COMPANY AE LTD
083314433 Wincanton Road, London, EnglandActive Corporate (14 parents)Officer2013-03-12 ~ 2018-01-08IIF 28 - Director → ME - 27EACHAIRN AEROSPACE (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2011-08-18MCKECHNIE AEROSPACE (UK) LIMITED
- 2007-11-07 04013493EVERYBRING LIMITED
- 2000-08-14 04013493C/o, Mazars, 45 Church Street, BirminghamDissolved Corporate (17 parents)Officer2000-06-30 ~ 2005-05-25IIF 13 - Director → ME2000-06-30 ~ 2000-11-07IIF 66 - Secretary → ME - 28EACHAIRN AEROSPACE HOLDINGS LIMITED - now
READYCYBER LIMITED
- 2000-08-14 0398538611th Floor The Colmore Building, 20 Colmore Circus Queensway, BirminghamActive Corporate (22 parents, 3 offsprings)Officer2000-05-24 ~ 2005-05-25IIF 15 - Director → ME2000-05-24 ~ 2000-11-07IIF 71 - Secretary → ME - 29
GALA ELECTRIC CASINO TWO LIMITED
05601831New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2005-10-24 ~ 2007-08-23IIF 19 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29PATERNOSTER ACQUISITIONS LIMITED
- 2007-01-12 05926957Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2006-09-06 ~ 2007-04-05IIF 11 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-28Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-02 ~ 2007-04-05IIF 12 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-29Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2006-10-02 ~ 2007-04-05IIF 16 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-09-30PATERNOSTER TOPCO LIMITED
- 2007-01-15 05953163Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-10-02 ~ 2015-02-19IIF 3 - Director → ME - 34
HNVR HOLDCO LIMITED
102214767th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-03-13 ~ 2023-06-21IIF 34 - Director → ME - 35GNVA ACQUISITIONS LIMITED - 2016-06-147th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2019-03-13 ~ 2023-06-21IIF 33 - Director → ME
- 36
HNVR TOPCO LIMITED
102096867th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2019-03-13 ~ 2023-06-21IIF 35 - Director → ME - 37
HNVR UK GUARANTEE LIMITED
1254493921 St James's Square, LondonActive Corporate (5 parents)Officer2020-04-02 ~ 2023-10-24IIF 10 - Director → ME - 38JUST GROUP PLC - now
JUST RETIREMENT GROUP PLC
- 2016-04-04 08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (40 parents, 4 offsprings)Officer2016-04-04 ~ 2017-05-17IIF 61 - Director → ME - 39LINPAC PAXTON HOLDINGS LIMITED - now
MCKECHNIE PAXTON HOLDINGS LIMITED
- 2002-05-08 03960904KNIGHTCYBER LIMITED
- 2000-08-14 039609043180 Park Square, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (16 parents)Officer2000-05-24 ~ 2001-09-07IIF 25 - Director → ME2000-05-24 ~ 2000-11-07IIF 69 - Secretary → ME - 40MELROSE UK 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2016-12-16PETCIN LIMITED - 1999-10-0179 Caroline Street, BirminghamDissolved Corporate (21 parents)Officer1999-10-25 ~ 2005-05-25IIF 26 - Director → ME - 41
MERCURY ACQUISITIONS LIMITED
0987866424 Britton Street, London, Greater LondonActive Corporate (9 parents, 1 offspring)Officer2015-11-18 ~ 2016-02-19IIF 39 - Director → ME - 42
- 43
- 44
- 45
- 46
- 47
- 48PARTNERSHIP ASSURANCE GROUP LIMITED - nowEnterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2013-02-26 ~ 2017-05-17IIF 43 - Director → ME
- 49
PAG ACQUISITIONS LIMITED
- 2009-07-22 06610600Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-06-04 ~ 2008-08-29IIF 21 - Director → ME2009-05-29 ~ 2017-05-17IIF 17 - Director → ME - 50
POMEGRANATE ACQUISITIONS LIMITED
09380192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Dissolved on 2026-02-181 More London Place, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-01-08 ~ 2022-11-09IIF 6 - Director → ME - 51
POMEGRANATE MIDCO LIMITED
09426317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-29
Due to be dissolved on 2026-02-191 More London Place, LondonDissolved Corporate (16 parents, 2 offsprings)Officer2015-02-06 ~ 2022-11-09IIF 7 - Director → ME - 52BEAMSHIP LIMITED - 1988-07-08Ermyn House, Ermyn Way, Leatherhead, EnglandActive Corporate (62 parents, 1 offspring)Officer2015-02-27 ~ 2022-11-09IIF 8 - Director → ME
- 53REASSURE FSH UK LIMITED - now
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22 07717278GREEN DAY ACQUISITIONS LIMITED
- 2012-06-18 07717278GREEN DAY AQUISITIONS LIMITED
- 2011-07-26 07717278Windsor House, Telford Town Centre, Telford, Shropshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer2011-07-25 ~ 2016-01-06IIF 32 - Director → ME - 54
ROYAL YACHTING ASSOCIATION
00878357Rya House, Ensign Way, Hamble, Hants, United KingdomActive Corporate (216 parents)Officer2019-11-22 ~ 2021-09-14IIF 4 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28 during the appointment or period of controlSTORERETRO LIMITED
- 2003-04-11 046390051 More London Place, LondonDissolved Corporate (29 parents)Officer2003-03-17 ~ dissolvedIIF 30 - Director → ME - 56EPHIOS TOPCO LIMITED - 2015-11-19Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2017-06-30 ~ 2021-04-28IIF 9 - Director → ME
- 57
TCF (E1) NOMINEES LIMITED
05635103C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer2005-11-24 ~ 2012-02-17IIF 56 - Director → ME - 58
TCF NOMINEES LIMITED
0563510221 St. James’s Square, London, United KingdomActive Corporate (31 parents)Officer2005-11-24 ~ 2012-02-17IIF 57 - Director → ME - 59
TRINA GROUP LIMITED
028861817th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2019-03-15 ~ 2019-09-02IIF 27 - Director → ME - 60
VENDCROWN LIMITED
03208019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-171 More London Place, LondonDissolved Corporate (50 parents, 1 offspring)Officer2015-02-27 ~ 2017-10-23IIF 5 - Director → ME - 61WHS CANNING BRETT LTD - nowXANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29ROSTI CANNING BRETT LTD. - 2017-03-20ROSTI MCKECHNIE LTD - 2016-02-01
MCKECHNIE ENGINEERED PLASTICS LIMITED
- 2012-07-25 03984537NEXTWEB LIMITED
- 2000-08-14 03984537Pontardawe Industrial Estate, Pontardawe, Swansea, WalesActive Corporate (32 parents)Officer2000-05-24 ~ 2005-05-25IIF 24 - Director → ME2000-05-24 ~ 2000-11-07IIF 70 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.