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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 33
  • 1
    Goldman, Adam Alexander
    Born in March 1966
    Individual (87 offsprings)
    Officer
    1998-01-19 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Campbell, Colin James
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Bergamin, Jayabaduri
    Individual (59 offsprings)
    Officer
    2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 4
    Rodie, Kimberly Donna
    Individual (56 offsprings)
    Officer
    2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 5
    Gorman, Donald Joseph
    Born in January 1931
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-03-06
    OF - Director → CIF 0
  • 6
    Hague, Gillian Anne
    Born in February 1965
    Individual (83 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Hicks, Beverley
    Individual (53 offsprings)
    Officer
    2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Davies, John Ormond
    Born in September 1942
    Individual (9 offsprings)
    Officer
    (before 1991-06-28) ~ 1993-01-06
    OF - Director → CIF 0
  • 10
    Bullworthy, Gerald Arthur
    Born in July 1944
    Individual (12 offsprings)
    Officer
    1998-01-19 ~ 2000-10-02
    OF - Director → CIF 0
  • 11
    Duckels, Colin Peter
    Born in October 1953
    Individual (62 offsprings)
    Officer
    2000-10-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Crossland, Julie Sook Hein
    Born in June 1971
    Individual (55 offsprings)
    Officer
    2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 13
    Waldron, Aisha Leah
    Individual (55 offsprings)
    Officer
    2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 14
    Gammon, Michelle Jane
    Born in April 1977
    Individual (45 offsprings)
    Officer
    2014-12-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 15
    Stevenson, Rebecca Jayne
    Individual (58 offsprings)
    Officer
    2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 16
    Flaherty, Rebecca Rose
    Individual (62 offsprings)
    Officer
    2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 17
    Dedombal, Richard
    Born in February 1965
    Individual (69 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Jackman, Ian Peter
    Born in August 1946
    Individual (78 offsprings)
    Officer
    1991-12-05 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (78 offsprings)
    Officer
    1998-01-19 ~ 1999-12-13
    OF - Secretary → CIF 0
    2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 19
    Hodges, John
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1993-02-18 ~ 1998-01-19
    OF - Director → CIF 0
    Hodges, John
    Individual (48 offsprings)
    Officer
    1993-02-18 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 20
    Smith, Philip Clayton
    Individual (41 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-02-19
    OF - Secretary → CIF 0
  • 21
    Jerram, John Leslie
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-12-05
    OF - Director → CIF 0
  • 22
    Premi, Gurpal
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 23
    Cox, Michelle Hazel
    Individual (54 offsprings)
    Officer
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 24
    Brown, David Nigel
    Born in July 1961
    Individual (85 offsprings)
    Officer
    1995-03-06 ~ 2006-08-16
    OF - Director → CIF 0
  • 25
    Forey, Siobhan
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 26
    Cash, Daphne Valerie
    Individual (121 offsprings)
    Officer
    1999-12-13 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 27
    Burchill, Richard Leeroy
    Born in December 1971
    Individual (76 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
  • 28
    Farndon, Anthony Gordon
    Individual (64 offsprings)
    Officer
    2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 29
    Skinner, Patricia Valda
    Born in September 1950
    Individual (28 offsprings)
    Officer
    1993-02-18 ~ 1998-01-19
    OF - Director → CIF 0
  • 30
    Pinder, Heather Anne
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Geraghty, Mary Julia Margaret
    Born in July 1973
    Individual (46 offsprings)
    Officer
    2008-03-03 ~ 2014-11-19
    OF - Director → CIF 0
  • 32
    Healey, Mark Anthony
    Born in February 1962
    Individual (62 offsprings)
    Officer
    2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 33
    AGL REALISATIONS LIMITED - now 00237511 00612235... (more)
    Insolvency (Case 2) In administration
    Administration ended on 2022-04-09 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-09 during the appointment or period of control
    ARCADIA GROUP LIMITED
    - 2021-12-07 00237511 01716523
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-12 during the appointment or period of control
    Date of completion or termination of CVA on 2020-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30 during the appointment or period of control
    ARCADIA GROUP PLC - 2002-12-10
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (49 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLE TRUSTEE LIMITED

Period: 1985-02-15 ~ 2022-08-16
Company number: 01875153
Registered names
CASTLE TRUSTEE LIMITED - Dissolved
DOORCOIN LIMITED - 1985-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CASTLE TRUSTEE LIMITED
    Info
    DOORCOIN LIMITED - 1985-02-15
    Registered number 01875153
    C/o Deloitte Llp, Four, Brindley Place, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 1985-01-03 and dissolved on 2022-08-16 (37 years 7 months). The status of the company number is Dissolved.
    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.