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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 34
  • 1
    Evetts, Graham Reginald
    Born in September 1953
    Individual (4 offsprings)
    Officer
    2003-12-23 ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Jones, Christopher
    Born in December 1940
    Individual (10 offsprings)
    Officer
    (before 1993-03-03) ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Mason, David John
    Born in March 1971
    Individual (17 offsprings)
    Officer
    2020-10-14 ~ 2022-04-27
    OF - Director → CIF 0
  • 4
    Edmonds, Martin Westmoreland
    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
  • 5
    Ronson, Jackie
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Geard, Stuart James
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2006-06-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Van Der Meijden, Kristel
    Individual (6 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Reineke, Thomas
    Born in February 1945
    Individual (11 offsprings)
    Officer
    (before 1993-03-03) ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Richards, Andrew James
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ 2025-08-28
    OF - Director → CIF 0
  • 10
    Wright, Amanda
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ 2025-01-01
    OF - Secretary → CIF 0
  • 11
    Moore, Christopher Brian
    Born in June 1952
    Individual (6 offsprings)
    Officer
    (before 1993-03-03) ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Young, David Gordon
    Individual (7 offsprings)
    Officer
    (before 1993-03-03) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 13
    Lowe, Karl Hermann, Dr
    Born in November 1951
    Individual (15 offsprings)
    Officer
    1993-09-09 ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Hesketh, Mark Alexander
    Born in April 1961
    Individual (65 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Treen, William Raymond
    Born in October 1940
    Individual (51 offsprings)
    Officer
    (before 1993-03-03) ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Kiddle Morris, Christopher John
    Individual (39 offsprings)
    Officer
    1997-01-01 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 18
    Murray, Steven Grant
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2023-10-12 ~ 2026-06-19
    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
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2018-02-22 ~ 2020-06-17
    OF - Director → CIF 0
  • 21
    Plenderleith, Ian
    Born in September 1943
    Individual (15 offsprings)
    Officer
    2021-04-08 ~ 2022-04-27
    OF - Director → CIF 0
  • 22
    Warren, Juliet Mary
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-10-13
    OF - Secretary → CIF 0
  • 23
    Gildenhuys, Anton
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2011-11-17 ~ 2013-05-16
    OF - Director → CIF 0
  • 24
    Torrance, David Andrew
    Born in May 1953
    Individual (41 offsprings)
    Officer
    2003-07-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 25
    Hogg, Kenneth Duncan
    Chairman born in October 1965
    Individual (18 offsprings)
    Officer
    2022-04-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 26
    Parry, Nicholas Allen
    Born in February 1962
    Individual (7 offsprings)
    Officer
    2011-04-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 27
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2016-01-18 ~ 2022-04-27
    OF - Director → CIF 0
  • 28
    Newnham, Michael John
    Born in July 1938
    Individual (11 offsprings)
    Officer
    (before 1993-03-03) ~ 2004-08-31
    OF - Director → CIF 0
  • 29
    Van Der Walt, Lukas
    Born in November 1960
    Individual (23 offsprings)
    Officer
    2004-01-20 ~ 2016-01-20
    OF - Director → CIF 0
  • 30
    Gibson, Jeremy Paul
    Chartered Accountant born in May 1973
    Individual (86 offsprings)
    Officer
    2013-01-04 ~ 2019-10-02
    OF - Director → CIF 0
  • 31
    Lonie, Alastair
    Individual (10 offsprings)
    Officer
    2022-04-27 ~ 2022-10-02
    OF - Secretary → CIF 0
    2025-01-01 ~ 2026-06-19
    OF - Secretary → CIF 0
  • 32
    Stratford, George Richard
    Born in November 1951
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 33
    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 (44 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
  • 34
    COUNTRYWIDE ASSURED PLC
    - now 02261746 02836237
    HAMBRO ASSURED PLC - 1998-12-31
    HAMBRO ASSURED PLC - 1998-12-16
    HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
    2nd Floor, 4, West Strand, West Strand Road, Preston, Lancashire, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 02351293... (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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.