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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 24
  • 1
    Evetts, Graham Reginald
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Foley, Conrad Peter
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Foley, Conrad
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 3
    Edmonds, Martin Westmoreland
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Ronson, Jackie
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2006-06-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 6
    Van Der Meijden, Kristel
    Individual (6 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Reineke, Thomas
    Born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1993-07-02
    OF - Director → CIF 0
  • 8
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 9
    Moore, Christopher Brian
    Born in June 1952
    Individual (6 offsprings)
    Officer
    (before 1992-08-01) ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Young, David Gordon
    Individual (7 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 11
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 12
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    1993-07-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    1997-01-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 14
    Loram, Rehana
    Born in November 1960
    Individual (24 offsprings)
    Officer
    2012-10-12 ~ 2016-07-01
    OF - Director → CIF 0
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 15
    Warren, Juliet Mary
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 16
    Hogg, Kenneth Duncan
    Chairman born in October 1965
    Individual (18 offsprings)
    Officer
    2022-04-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 17
    Parry, Nicholas Allen
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Newnham, Michael John
    Born in July 1938
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Van Der Walt, Lukas
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2004-01-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 20
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (86 offsprings)
    Officer
    2016-02-09 ~ 2019-10-02
    OF - Director → CIF 0
  • 21
    Lonie, Alastair
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2022-08-31 ~ 2022-10-02
    OF - Secretary → CIF 0
    2025-01-01 ~ 2026-06-19
    OF - Secretary → CIF 0
  • 22
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 23
    CASLP LTD
    - now 00980142
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO ASSURED PLC - 1998-12-16
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, 4, West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASLPTS LTD

Period: 2022-06-08 ~ now
Company number: 01489455
Registered names
CASLPTS LTD - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • CASLPTS LTD
    Info
    SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
    MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2022-06-08
    Registered number 01489455
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-03 (46 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.