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

Catt, Richard John

    Related profiles found in government register
  • Catt, Richard John
    British barrister born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 1 IIF 2
  • Catt, Richard John
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 3
  • Catt, Richard John
    British company secretary born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 4
  • Catt, Richard John
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Catt, Richard John
    British director of legal affairs born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Catt, Richard John
    British lawyer born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Catt, Richard John
    British solicitor born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 59
  • Catt, Richard John
    British

    Registered addresses and corresponding companies
  • Catt, Richard John
    British director of legal affairs

    Registered addresses and corresponding companies

    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 69
  • Catt, Richard John
    British lawyer

    Registered addresses and corresponding companies
  • Catt, Richard John
    British secretary

    Registered addresses and corresponding companies

    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 82
  • Catt, Richard John
    British secretary/lawyer

    Registered addresses and corresponding companies

    • Avenings School Lane, Danehill, West Sussex, RH17 7JE

      IIF 83
  • Catt, Richard John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    P.o.box 17, Sim-chem House, Warren Road, Cheadle Hulme, Cheadle, Cheshire.
    Dissolved corporate (7 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 41 - director → ME
  • 2
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Simon House, 6 Eaton Gate, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-27 ~ dissolved
    IIF 30 - director → ME
    1994-09-30 ~ dissolved
    IIF 77 - secretary → ME
  • 3
    SIMON - VK LIMITED - 1977-12-31
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 56 - director → ME
    1994-09-30 ~ dissolved
    IIF 79 - secretary → ME
  • 4
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 47 - director → ME
    1995-12-22 ~ dissolved
    IIF 82 - secretary → ME
  • 5
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Po Box 492, 1st Floor Priory House, 60 Station Road Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 50 - director → ME
    1996-04-16 ~ dissolved
    IIF 78 - secretary → ME
  • 6
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Corporate (1 parent)
    Officer
    1995-01-09 ~ now
    IIF 44 - director → ME
    1996-03-07 ~ now
    IIF 81 - secretary → ME
Ceased 54
  • 1
    SIMON FINANCIAL SERVICES LIMITED - 1995-01-18
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 45 - director → ME
    2002-10-18 ~ 2003-09-30
    IIF 66 - secretary → ME
  • 2
    LEWIS TANKERS LIMITED - 2013-11-14
    NORMAN LEWIS (TANKERS) LIMITED - 2001-04-04
    NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 1 - director → ME
  • 3
    RENTOKIL LIMITED - 2015-08-10
    RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
    SECURIGUARD GROUP LIMITED - 2006-03-08
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-11-26
    IIF 65 - secretary → ME
  • 4
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-03 ~ 2009-03-31
    IIF 14 - director → ME
  • 5
    BSI BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-10 ~ 2009-03-31
    IIF 11 - director → ME
  • 6
    BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-31 ~ 2009-03-31
    IIF 19 - director → ME
  • 7
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 13 - director → ME
  • 8
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 6 - director → ME
  • 9
    BSI MANAGEMENT SYSTEMS HOLDINGS LIMITED - 2011-12-14
    389 Chiswick High Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2009-03-31
    IIF 18 - director → ME
  • 10
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 7 - director → ME
  • 11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-04 ~ 2009-03-31
    IIF 5 - director → ME
  • 12
    389 Chiswick High Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-15 ~ 2009-03-31
    IIF 23 - director → ME
  • 13
    BSI INDUSTRIES LIMITED - 2003-03-25
    389 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2005-09-15 ~ 2008-03-20
    IIF 22 - director → ME
  • 14
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2009-03-31
    IIF 9 - director → ME
  • 15
    BSI PRODUCT SERVICES (UK) LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2009-03-31
    IIF 8 - director → ME
  • 16
    BSI TESTING SERVICES LIMITED - 2006-09-11
    BRITISH STANDARDS PUBLISHING SALES LIMITED - 2000-01-13
    INSPECTORATE CONSUMER SERVICES LIMITED - 1999-01-21
    INSPECTORATE PROCESSING SERVICES LIMITED - 1989-02-24
    HAPPYPRESS LIMITED - 1986-10-06
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-31 ~ 2009-03-31
    IIF 20 - director → ME
  • 17
    389 Chiswick High Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-08-09 ~ 2009-03-31
    IIF 10 - director → ME
  • 18
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    389 Chiswick High Road, London, England
    Corporate (2 parents, 27 offsprings)
    Officer
    2005-09-15 ~ 2009-03-31
    IIF 16 - director → ME
  • 19
    BSI BRITISH STANDARDS HOLDINGS LIMITED - 2011-12-14
    389 Chiswick High Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-08-09 ~ 2009-03-31
    IIF 12 - director → ME
  • 20
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY - 2011-04-20
    SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    110,013,625 GBP2023-12-31
    Officer
    1999-01-12 ~ 2004-03-31
    IIF 3 - director → ME
    1994-07-06 ~ 2004-03-31
    IIF 68 - secretary → ME
  • 21
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED - 2011-12-01
    SIMON STORAGE GROUP LIMITED - 1999-12-23
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    100,640,111 GBP2023-12-31
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 26 - director → ME
    2002-10-18 ~ 2003-09-30
    IIF 61 - secretary → ME
  • 22
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-14 ~ 2004-03-31
    IIF 31 - director → ME
    2002-10-18 ~ 2003-09-30
    IIF 67 - secretary → ME
  • 23
    ENTROPY INTERNATIONAL ENVIRONMENTAL CONSULTING LIMITED - 2003-07-16
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2009-03-31
    IIF 17 - director → ME
  • 24
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 1999-09-27
    1st Floor 55 King William Street, London, England
    Corporate (3 parents)
    Officer
    1997-11-06 ~ 2003-01-13
    IIF 32 - director → ME
  • 25
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Corporate (3 parents)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 36 - director → ME
  • 26
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    1st Floor 55 King William Street, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2003-01-13
    IIF 59 - director → ME
  • 27
    ROBERTSON RESEARCH HOLDINGS LIMITED - 2004-01-26
    DISKBYTE LIMITED - 1996-02-14
    Fugro House, Hithercroft Road, Wallingford, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-25 ~ 2001-07-26
    IIF 53 - director → ME
  • 28
    UYJ (SUNBURY) LIMITED - 1997-03-21
    SERVICELINK PERSONNEL SERVICES LIMITED - 1994-05-24
    HEMAN CONTRACTS LIMITED - 1990-09-10
    KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1992-08-24 ~ 1993-10-08
    IIF 48 - director → ME
    1992-08-24 ~ 1993-10-08
    IIF 71 - secretary → ME
  • 29
    INSTONE LINES LIMITED - 1984-03-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 43 - director → ME
  • 30
    INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED - 2024-01-02
    Empress House, 43a Binley Road, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    358,495 GBP2023-12-31
    Officer
    2005-08-26 ~ 2005-10-10
    IIF 15 - director → ME
    2005-08-26 ~ 2005-10-10
    IIF 69 - secretary → ME
  • 31
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-31 ~ 2009-03-31
    IIF 21 - director → ME
  • 32
    INITIAL SECURITY SERVICES LIMITED - 2006-03-08
    SECURIGUARD SERVICES (WALES) LIMITED - 1998-10-01
    PRECIS (942) LIMITED - 1989-12-28
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1992-08-24 ~ 1994-04-04
    IIF 34 - director → ME
    1992-08-24 ~ 1994-04-04
    IIF 74 - secretary → ME
  • 33
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED - 2011-12-01
    SWITCHQUIZ LIMITED - 1987-09-30
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (2 parents)
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 4 - director → ME
    2002-10-18 ~ 2004-03-31
    IIF 86 - secretary → ME
  • 34
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED - 2011-12-01
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED - 1999-12-23
    West Bank, Sutton Bridge, Spalding, Lincolnshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,682,232 GBP2024-03-31
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 24 - director → ME
    2002-10-18 ~ 2003-09-30
    IIF 85 - secretary → ME
  • 35
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-10 ~ 2004-03-31
    IIF 35 - director → ME
    2002-10-18 ~ 2003-09-30
    IIF 63 - secretary → ME
  • 36
    CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
    CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
    CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1992-08-24 ~ 1993-10-08
    IIF 54 - director → ME
    1992-08-24 ~ 1993-10-08
    IIF 84 - secretary → ME
  • 37
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    PRECIS (1321) LIMITED - 1995-08-31
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 28 - director → ME
    1995-03-07 ~ 1996-03-18
    IIF 87 - secretary → ME
  • 38
    SIMON-CARVES LIMITED - 2001-05-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    129,854 GBP2023-12-31
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 33 - director → ME
    2002-10-18 ~ 2003-09-30
    IIF 88 - secretary → ME
  • 39
    GEEST NORTH SEA LINE LIMITED - 2006-09-25
    SEAWHEEL LIMITED - 2005-10-27
    UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 39 - director → ME
  • 40
    PINCO 754 LIMITED - 1996-04-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-05 ~ 2003-08-04
    IIF 40 - director → ME
  • 41
    BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
    LOVELL LINE LIMITED - 1981-12-31
    TRIDENT LINES LIMITED - 1979-12-31
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 51 - director → ME
  • 42
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED - 2001-05-29
    Floor 8, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-04-24 ~ 2001-05-25
    IIF 57 - director → ME
  • 43
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1994-07-27 ~ 2004-03-31
    IIF 49 - director → ME
    1994-09-30 ~ 2003-09-30
    IIF 75 - secretary → ME
  • 44
    SIMON UK LTD - 1997-06-09
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250 GBP2023-12-31
    Officer
    1994-07-27 ~ 2004-03-31
    IIF 46 - director → ME
    1995-09-05 ~ 2003-09-30
    IIF 70 - secretary → ME
    1994-09-30 ~ 1994-12-22
    IIF 72 - secretary → ME
  • 45
    CONTINENTAL SHELF 164 LIMITED - 2000-11-13
    Priory House, 60 Station Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-11-02 ~ 2003-01-13
    IIF 37 - director → ME
  • 46
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-14 ~ 2004-03-31
    IIF 38 - director → ME
    2002-10-18 ~ 2003-09-30
    IIF 60 - secretary → ME
  • 47
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-30 ~ 2004-03-31
    IIF 52 - director → ME
    2002-10-18 ~ 2003-08-18
    IIF 64 - secretary → ME
  • 48
    Simon House, 6 Eaton Gate, London
    Corporate (1 parent)
    Officer
    ~ 2003-08-01
    IIF 29 - director → ME
    1994-09-30 ~ 2003-08-01
    IIF 73 - secretary → ME
  • 49
    NORTHERN WASTE MANAGEMENT LIMITED - 1999-12-09
    CASHWEIGHT LIMITED - 1991-06-17
    1st Floor 55 King William Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 55 - director → ME
  • 50
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1994-07-27 ~ 2004-03-31
    IIF 42 - director → ME
    1994-09-30 ~ 2003-09-30
    IIF 76 - secretary → ME
  • 51
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2022-12-31
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 25 - director → ME
    1995-01-31 ~ 2003-09-30
    IIF 83 - secretary → ME
  • 52
    SIMON INTERMODAL LIMITED - 2015-01-05
    NORMAN LEWIS (HOLDINGS) LIMITED - 2001-11-07
    BURNHAVEN LIMITED - 1997-06-19
    1st Floor 55 King William Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 2 - director → ME
  • 53
    PRECIS (1322) LIMITED - 1995-08-23
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-07 ~ 2004-03-31
    IIF 27 - director → ME
    1995-03-07 ~ 2003-09-30
    IIF 80 - secretary → ME
  • 54
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (1 parent)
    Officer
    1995-01-09 ~ 2004-03-31
    IIF 58 - director → ME
    2002-10-18 ~ 2003-09-30
    IIF 62 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.