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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 32
  • 1
    Keast, Denis Raymond
    Born in April 1933
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1996-10-23
    OF - Director → CIF 0
  • 2
    De Nil, Robert Marie Jozef
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-04-08
    OF - Director → CIF 0
  • 3
    Glusing, Klaus
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-03-17
    OF - Director → CIF 0
  • 4
    Keller, Peter Ingmail
    Born in January 1944
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    John, Andrew Lloyd
    Born in July 1952
    Individual (129 offsprings)
    Officer
    2010-06-17 ~ 2013-12-03
    OF - Director → CIF 0
  • 6
    Hattendorf, Mark
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2013-11-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Van Der Pluym, Leo Archer Maria Jolef
    Born in October 1949
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1998-03-03
    OF - Director → CIF 0
  • 8
    Baker, John Michael
    Individual (11 offsprings)
    Officer
    2006-01-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 9
    Cornish, Robin Hugh Coleridge, Vice President European Agencies
    Born in September 1945
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 10
    Walding, Keith John
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1995-07-27 ~ 1996-10-23
    OF - Director → CIF 0
    2005-01-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Halliwell, Frank James
    Born in March 1948
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ 1997-09-08
    OF - Director → CIF 0
  • 12
    Forsyth, Tania
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 13
    Walter, Joyce
    Born in April 1951
    Individual (269 offsprings)
    Officer
    2010-06-17 ~ 2015-12-18
    OF - Director → CIF 0
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2010-06-17 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 14
    Short, Karen Margot
    Individual (7 offsprings)
    Officer
    2002-08-21 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 15
    Willemse, Jan
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-06-28
    OF - Director → CIF 0
  • 16
    Crossley, Michael
    Born in February 1950
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2002-08-21
    OF - Director → CIF 0
  • 17
    Hill, Elliot Robert Greatrex
    Individual (10 offsprings)
    Officer
    2004-08-02 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 18
    Langhans, Thomas
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Webber, Ian James
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2002-08-21 ~ 2005-01-19
    OF - Director → CIF 0
  • 20
    Barter, Sharon Louise
    Born in August 1969
    Individual (48 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Kayser, Reinhard Konrad Augustinus
    Individual (3 offsprings)
    Officer
    2009-04-30 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 22
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 23
    Reeve, Michael
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2009-04-29
    OF - Director → CIF 0
  • 24
    Seminck, Peter
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 1999-08-17
    OF - Director → CIF 0
  • 25
    Gregson, Brian De Lynn
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-08-03) ~ 1993-06-04
    OF - Director → CIF 0
  • 26
    Brettschneider, Dieter Willi
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2012-08-29
    OF - Director → CIF 0
  • 27
    Adam, Bernd
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2013-11-20
    OF - Director → CIF 0
  • 28
    Mansfeld, Thomas
    Individual (12 offsprings)
    Officer
    2007-01-25 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 29
    Nicklin, David Royston
    Born in August 1951
    Individual (15 offsprings)
    Officer
    1999-08-16 ~ 2005-01-19
    OF - Director → CIF 0
    2006-01-31 ~ 2007-03-26
    OF - Director → CIF 0
    Nicklin, David Royston
    Individual (15 offsprings)
    Officer
    (before 1991-08-03) ~ 2002-08-21
    OF - Secretary → CIF 0
  • 30
    Burrows, Terence Arthur
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1995-07-27 ~ 1996-10-23
    OF - Director → CIF 0
    1997-09-08 ~ 1999-05-20
    OF - Director → CIF 0
  • 31
    Cope, Simon Jeffrey
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 32
    Karl-wiechert-allee 4, 610209, D-30625, Hanover, Germany
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CAST AGENCIES EUROPE LIMITED

Period: 1999-07-28 ~ now
Company number: 01742813
Registered names
CAST AGENCIES EUROPE LIMITED - now
LEADFAST LIMITED - 1983-08-09
Standard Industrial Classification
99999 - Dormant Company

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.