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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
Active 3
  • 1
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Barter, Sharon Louise
    Born in August 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKarl-wiechert-allee 4, 610209, D-30625, Hanover, Germany
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Seminck, Peter
    Director born in February 1958
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1999-08-17
    OF - Director → CIF 0
  • 2
    Mansfeld, Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Hill, Elliot Robert Greatrex
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Van Der Pluym, Leo Archer Maria Jolef
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1998-03-03
    OF - Director → CIF 0
  • 5
    Reeve, Michael
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (143 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (143 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 7
    Webber, Ian James
    Chief Financial Officer born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2005-01-19
    OF - Director → CIF 0
  • 8
    Keast, Denis Raymond
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-10-23
    OF - Director → CIF 0
  • 9
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 10
    Halliwell, Frank James
    Ceo born in March 1948
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 11
    Short, Karen Margot
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 12
    Walding, Keith John
    Chief Financial Officer born in January 1949
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1996-10-23
    OF - Director → CIF 0
    Walding, Keith John
    Director born in January 1949
    Individual
    icon of calendar 2005-01-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Cope, Simon Jeffrey
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 14
    Langhans, Thomas
    Manager General Accounting born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 15
    Kayser, Reinhard Konrad Augustinus
    Secretary
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 16
    Hattendorf, Mark
    Accountant born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Burrows, Terence Arthur
    Vice President Europe born in December 1946
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1996-10-23
    OF - Director → CIF 0
    Burrows, Terence Arthur
    Ceo born in December 1946
    Individual
    icon of calendar 1997-09-08 ~ 1999-05-20
    OF - Director → CIF 0
  • 18
    Nicklin, David Royston
    Chartered Accountant born in August 1951
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2005-01-19
    OF - Director → CIF 0
    Nicklin, David Royston
    Director born in August 1951
    Individual
    icon of calendar 2006-01-31 ~ 2007-03-26
    OF - Director → CIF 0
    Nicklin, David Royston
    Individual
    Officer
    icon of calendar ~ 2002-08-21
    OF - Secretary → CIF 0
  • 19
    Gregson, Brian De Lynn
    Banker born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 20
    Glusing, Klaus
    Shipping Executive born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 21
    Keller, Peter Ingmail
    Executive born in January 1944
    Individual
    Officer
    icon of calendar 1993-04-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Cornish, Robin Hugh Coleridge, Vice President European Agencies
    Shipping born in September 1945
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 23
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-03
    OF - Director → CIF 0
  • 24
    Baker, John Michael
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 25
    Brettschneider, Dieter Willi
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2009-04-29 ~ 2012-08-29
    OF - Director → CIF 0
  • 26
    Adam, Bernd
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2013-11-20
    OF - Director → CIF 0
  • 27
    De Nil, Robert Marie Jozef
    Shipping Executive born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Director → CIF 0
  • 28
    Willemse, Jan
    Shipping Executive born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 29
    Crossley, Michael
    V.P.Europe born in February 1950
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2002-08-21
    OF - Director → CIF 0
parent relation
Company in focus

CAST AGENCIES EUROPE LIMITED

Previous names
CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
CAST EUROPE (1983) LIMITED - 1994-04-11
LEADFAST LIMITED - 1983-08-09
CAST GROUP EUROPE LIMITED - 1998-11-30
Standard Industrial Classification
99999 - Dormant Company

  • CAST AGENCIES EUROPE LIMITED
    Info
    CASTLYKES AGENCIES EUROPE LIMITED - 1999-07-28
    CAST EUROPE (1983) LIMITED - 1999-07-28
    LEADFAST LIMITED - 1999-07-28
    CAST GROUP EUROPE LIMITED - 1999-07-28
    Registered number 01742813
    icon of addressWigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1983-07-28 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.