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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 11
  • 1
    Dale, Ian
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1991-01-15) ~ 2002-11-22
    OF - Director → CIF 0
    Dale, Ian
    Individual (4 offsprings)
    Officer
    (before 1991-01-15) ~ 2002-11-22
    OF - Secretary → CIF 0
  • 2
    Cook, Geoffrey Graham
    Born in February 1945
    Individual (16 offsprings)
    Officer
    2002-11-22 ~ 2005-01-16
    OF - Director → CIF 0
  • 3
    Mcdonell, Lisa Michelle
    Individual (40 offsprings)
    Officer
    2007-08-31 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 4
    Meehan, Paul Christopher
    Born in December 1949
    Individual (66 offsprings)
    Officer
    2005-01-16 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Gibson, Matthew
    Born in May 1974
    Individual (36 offsprings)
    Officer
    2008-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Small, Jeremy Peter
    Individual (6 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Shay, Ian Lawton
    Born in August 1957
    Individual (37 offsprings)
    Officer
    2002-11-22 ~ 2007-08-31
    OF - Director → CIF 0
    Shay, Ian Lawton
    Individual (37 offsprings)
    Officer
    2002-11-22 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 8
    Suffell, Thomas
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1991-01-15) ~ 2002-11-22
    OF - Director → CIF 0
  • 9
    Tyler, Martin Keith
    Born in September 1977
    Individual (120 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Maloney, John
    Born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1991-01-15) ~ 2002-11-22
    OF - Director → CIF 0
  • 11
    Story, Ian Graham
    Born in January 1963
    Individual (219 offsprings)
    Officer
    2007-09-01 ~ 2011-04-08
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEGATE FINANCIAL SERVICES LIMITED

Period: 1987-02-13 ~ 2012-01-24
Company number: 02052310
Registered names
CASTLEGATE FINANCIAL SERVICES LIMITED - Dissolved
LUCKYHOLD LIMITED - 1987-02-13
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • CASTLEGATE FINANCIAL SERVICES LIMITED
    Info
    LUCKYHOLD LIMITED - 1987-02-13
    Registered number 02052310
    5 Old Broad Street, London EC2N 1AD
    PRIVATE LIMITED COMPANY incorporated on 1986-09-04 and dissolved on 2012-01-24 (25 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.