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.
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Hammond, Susan Carolyn
Co Director born in February 1965Individual (5 offsprings)Officer1994-12-31 ~ 2010-12-31OF - Director → CIF 0 - 2
O'donnell, Joseph
Born in January 1967Individual (20 offsprings)Officer2020-03-31 ~ nowOF - Director → CIF 0 - 3
Hammond, Philip
Co Director born in December 1955Individual (29 offsprings)Officer(before 1992-01-17) ~ 2010-05-12OF - Director → CIF 0Hammond, Philip, Lord
Co DirectorIndividual (29 offsprings)Officer(before 1992-01-17) ~ 2010-05-12OF - Secretary → CIF 0Mr Philip Hammond
Born in December 1955Individual (29 offsprings)Person with significant control2020-03-12 ~ nowPE - Has significant influence or control → CIF 0 - 4
Shackleton, Richard William
Co Director born in December 1971Individual (53 offsprings)Officer2009-10-12 ~ 2020-03-31OF - Director → CIF 0 - 5
Gregson, Terry John
Chartered Surveyor born in August 1943Individual (9 offsprings)Officer(before 1992-01-17) ~ 1994-12-31OF - Director → CIF 0 - 6
CHISWELL (MOORGATE) LIMITED
07238041Brockbourne House, Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
CASTLEMEAD LIMITED
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- Registered number 01783537
CASTLEMEAD LIMITED
Info17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham LL13 9AEPRIVATE LIMITED COMPANY incorporated on 1984-01-17 (42 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-03CIF 0 CASTLEMEAD LIMITED
SRegistered number 1783537Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AELimited Company in Registrar Of Companies For England & Wales, EnglandCIF 1
- 1CASTLEMEAD HOMES LIMITED - 2009-01-06CHALTRON LIMITED - 1994-11-24Abenbury House 17 Wilkinson Business Park, Clywedog Road South, WrexhamActive Corporate (18 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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