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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
    Warren, Juliet Mary
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 2
    Young, David Gordon
    Individual (7 offsprings)
    Officer
    (before 1993-03-03) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Hogg, Kenneth Duncan
    Chairman born in October 1965
    Individual (18 offsprings)
    Officer
    2022-04-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Kiddle Morris, Christopher John
    Individual (31 offsprings)
    Officer
    1997-01-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 5
    Newnham, Michael John
    Managing Director born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1993-03-03) ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (84 offsprings)
    Officer
    2013-01-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 7
    Mason, David John
    Chief Operating Officer born in March 1971
    Individual (17 offsprings)
    Officer
    2020-10-14 ~ 2022-04-27
    OF - Director → CIF 0
  • 8
    Reineke, Thomas
    Head Of Finance born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1993-03-03) ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Ronson, Jackie
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Andrew James
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ 2025-08-28
    OF - Director → CIF 0
  • 11
    Geard, Stuart James
    Chartered Accountant born in May 1974
    Individual (37 offsprings)
    Officer
    2006-06-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 13
    Plenderleith, Ian
    Non Executive Director born in September 1943
    Individual (15 offsprings)
    Officer
    2021-04-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 14
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2016-01-18 ~ 2022-04-27
    OF - Director → CIF 0
  • 15
    Stratford, George Richard
    General Manager born in November 1951
    Individual (27 offsprings)
    Officer
    2000-01-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 16
    Torrance, David Andrew
    General Manager born in May 1953
    Individual (33 offsprings)
    Officer
    2003-07-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 17
    Parry, Nicholas Allen
    Actuary born in February 1962
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 18
    Moore, Christopher Brian
    Appointed Actuary born in June 1952
    Individual (6 offsprings)
    Officer
    (before 1993-03-03) ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2011-04-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 20
    Hanratty, Paul Brendan
    Actuary born in April 1961
    Individual (11 offsprings)
    Officer
    2018-02-22 ~ 2020-06-17
    OF - Director → CIF 0
  • 21
    Van Der Walt, Lukas
    Chartered Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    2004-01-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 22
    Lowe, Karl Hermann, Dr
    Director born in November 1951
    Individual (13 offsprings)
    Officer
    1993-09-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
    2022-04-27 ~ 2022-10-02
    OF - Secretary → CIF 0
  • 24
    Evetts, Graham Reginald
    Actuary born in September 1953
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 25
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 26
    Jones, Christopher
    Investment Manager born in December 1940
    Individual (8 offsprings)
    Officer
    (before 1993-03-03) ~ 2003-11-07
    OF - Director → CIF 0
  • 27
    Fraser, Nicola Jane
    Group Cfo born in July 1972
    Individual (29 offsprings)
    Officer
    2020-05-06 ~ 2020-06-11
    OF - Director → CIF 0
    2020-11-06 ~ 2022-04-27
    OF - Director → CIF 0
  • 28
    Treen, William Raymond
    Chief Executive born in October 1940
    Individual (46 offsprings)
    Officer
    (before 1993-03-03) ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Gildenhuys, Anton
    Actuary born in June 1974
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 30
    Edmonds, Martin Westmoreland
    Solicitor born in March 1951
    Individual (5 offsprings)
    Officer
    2007-09-05 ~ 2011-03-31
    OF - Director → CIF 0
    Edmonds, Martin Westmoreland
    Individual (5 offsprings)
    Officer
    2003-12-23 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 31
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, 4, West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    CASLP LTD
    - now 00980142
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27 00980142
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
    Third Floor, One Temple Quay, 1 Temple Back East, Bristol, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASFS LTD

Period: 2022-05-27 ~ now
Company number: 02354894
Registered names
CASFS LTD - now
RAPID 7684 LIMITED - 1989-04-04 02102913... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CASFS LTD
    Info
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2022-05-27
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2022-05-27
    RAPID 7684 LIMITED - 2022-05-27
    Registered number 02354894
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire PR1 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-03 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.