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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
    Singh, Hardeep
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Michael John
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1994-01-27 ~ 1995-01-30
    OF - Director → CIF 0
  • 3
    Cockroft, Charles Stephen
    Born in July 1936
    Individual (32 offsprings)
    Officer
    (before 1991-10-09) ~ 1994-01-27
    OF - Director → CIF 0
  • 4
    Cartwright, Michael David
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1995-01-30
    OF - Director → CIF 0
  • 5
    Hutchinson, Glenn
    Born in August 1955
    Individual (10 offsprings)
    Officer
    2002-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 6
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    1999-12-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 7
    Waite, Simon Nicholas
    Individual (112 offsprings)
    Officer
    1999-10-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 8
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2002-02-22 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 9
    Flanagan, Kevin Patrick
    Born in October 1956
    Individual (6 offsprings)
    Officer
    1995-01-30 ~ 1995-09-20
    OF - Director → CIF 0
  • 10
    Macfarlane, Alasdair
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2003-10-15 ~ 2005-09-27
    OF - Director → CIF 0
  • 11
    Rosbrook, Simon John
    Individual (19 offsprings)
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Walsh, John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1995-01-30 ~ 1996-04-17
    OF - Director → CIF 0
  • 13
    Fielder, Ian Michael
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2004-10-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Mccook, James Alexander
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 16
    Duffin, Paul
    Born in September 1953
    Individual (9 offsprings)
    Officer
    1996-04-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Taylor, Peter William
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2000-03-27
    OF - Director → CIF 0
  • 18
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 19
    Myers, Anne Elizabeth
    Born in June 1952
    Individual (13 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual (13 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-01-28
    OF - Secretary → CIF 0
  • 20
    Lockwood, Angela
    Individual (175 offsprings)
    Officer
    2006-09-08 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 21
    Lodge, Matthew Sebastian
    Born in September 1960
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 1994-01-27
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Individual (106 offsprings)
    Officer
    1993-01-25 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 22
    Spelman, Richard
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1994-01-27 ~ 1994-03-31
    OF - Director → CIF 0
    1994-01-27 ~ 1996-04-17
    OF - Director → CIF 0
  • 23
    Phillips, Martyn
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2000-03-27 ~ 2003-08-29
    OF - Director → CIF 0
  • 24
    Wishart, David
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Edward John Gerard
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2010-08-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2011-11-25 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 27
    Williams, David John
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1995-09-20 ~ 1998-06-15
    OF - Director → CIF 0
  • 28
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 29
    Mcpherson, Donald James
    Individual (196 offsprings)
    Officer
    2000-12-29 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 30
    Atchison, Judith Clare
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1996-04-17 ~ 1997-03-01
    OF - Director → CIF 0
  • 31
    Usher, Derek George
    Born in December 1965
    Individual (44 offsprings)
    Officer
    2005-09-27 ~ 2008-02-21
    OF - Director → CIF 0
  • 32
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2014-01-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE COLLECTIONS LIMITED

Period: 1998-05-18 ~ 2015-04-07
Company number: 02379971
Registered names
CASTLE COLLECTIONS LIMITED - Dissolved
LIVEPAD LIMITED - 1989-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CASTLE COLLECTIONS LIMITED
    Info
    STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
    HALIFAX LOANS (NO.3) LIMITED - 1998-05-18
    LIVEPAD LIMITED - 1998-05-18
    Registered number 02379971
    Dawsons Corner, 50 Cote Lane, Leeds, West Yorkshire LS28 5ED
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 and dissolved on 2015-04-07 (25 years 11 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.