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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.

Jump to: Offsprings
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
    • C/o Parkes & Swan Limited, The Officers' Mess, Coldstream Road, Caterham, CR3 5QX, England

      IIF 1
    • 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
    • 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
    • 3rd Floor Hathaway House, Popes Drive, Finchley, London, N3 1QF

      IIF 4
    • 88, Wood Street, Level 12, London, EC2V 7RS, United Kingdom

      IIF 5
  • Lyall, Cathryn
    Australian,british 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 6
  • 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 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 8
  • 1
    ANU (UK) FOUNDATION
    06436055
    Unit 12, Ladycross Business Park Hollow Lane, Dormansland, Lingfield, Surrey, England
    Active Corporate (21 parents)
    Officer
    2018-04-12 ~ now
    IIF 6 - Director → ME
  • 2
    B3 S.A. - BRASIL, BOLSA, BALCAO UK LTD - now
    BM&FBOVESPA (UK) LTD
    - 2019-11-04 07043809
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-10-15 ~ 2011-06-30
    IIF 5 - Director → ME
  • 3
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    2014-09-18 ~ 2017-03-31
    IIF 8 - Director → ME
  • 4
    FUTURES FOR KIDS
    06574151
    30 Old Bailey, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-04-23 ~ 2019-01-21
    IIF 3 - Director → ME
  • 5
    MINNAMURRA CONSULTING LIMITED
    06932135
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    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
  • 6
    SEISMIC FOUNDRY LIMITED
    10795663
    56 Church Road, Richmond, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 9 - Director → ME
  • 7
    SUSTAINABLE MARKETS LTD
    - now 03878498
    CONTANGO MULTI-MEDIA LIMITED - 2007-07-25
    C/o Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    WILD LONDON LTD
    07890391
    Hathaway House, Popes Drive, London
    Dissolved Corporate (20 parents)
    Officer
    2011-12-22 ~ 2018-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.