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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 19
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-08-16 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2000-11-06 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Smith, Brenda Lucy
    Director born in August 1951
    Individual (23 offsprings)
    Officer
    1997-01-28 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    1993-03-25 ~ 1994-03-25
    OF - Director → CIF 0
    1993-03-25 ~ 1997-01-28
    OF - Director → CIF 0
  • 4
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (67 offsprings)
    Officer
    2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 5
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2012-04-25 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Jones, Ian
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2015-12-21 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2012-04-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Quinn, Andrew
    Chief Executive born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-08-20
    OF - Director → CIF 0
  • 9
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Williams, John Owen
    Chief Executive born in March 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-08-20
    OF - Director → CIF 0
  • 11
    Surtees, John Douglas
    Manager born in May 1957
    Individual (18 offsprings)
    Officer
    2004-06-16 ~ 2009-08-24
    OF - Director → CIF 0
  • 12
    Burns, Julian Delisle
    Director born in September 1949
    Individual (94 offsprings)
    Officer
    1992-12-31 ~ 1997-01-28
    OF - Director → CIF 0
    Burns, Julian Delisle
    Director
    Individual (94 offsprings)
    Officer
    1992-12-31 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 13
    Mutch, Alastair James Fletcher
    Director/Secretary born in November 1939
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-12-31
    OF - Director → CIF 0
    Mutch, Alastair James Fletcher
    Individual (10 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 14
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    Officer
    2009-08-24 ~ 2012-04-25
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (250 offsprings)
    Officer
    2002-12-03 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Brill, Anthony George
    General Manager born in August 1947
    Individual (12 offsprings)
    Officer
    1992-08-20 ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Stross, Katherine Elizabeth
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    1992-08-20 ~ 1997-01-28
    OF - Director → CIF 0
  • 17
    Isaacs, Deborah Jane
    Lawyer
    Individual (13 offsprings)
    Officer
    1997-01-28 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 18
    Wilson, Richard Neil
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1997-01-28 ~ 2004-06-14
    OF - Director → CIF 0
  • 19
    ITV SERVICES LIMITED
    - now 00229607 05601408... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    The London Television Centre, Upper Ground, London, England
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CASTLEFIELD PROPERTIES LIMITED

Period: 1989-02-15 ~ 2025-04-15
Company number: 02280048
Registered names
CASTLEFIELD PROPERTIES LIMITED - Dissolved
NEEDREAL LIMITED - 1989-02-15
Standard Industrial Classification
41100 - Development Of Building Projects

  • CASTLEFIELD PROPERTIES LIMITED
    Info
    NEEDREAL LIMITED - 1989-02-15
    Registered number 02280048
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 and dissolved on 2025-04-15 (36 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    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.