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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
Active 3
  • 1
    Singh, Hardeep
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wishart, David
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2010-03-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 332 offsprings)
    Officer
    2014-01-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Myers, Anne Elizabeth
    Building Society Manager born in June 1952
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
    Myers, Anne Elizabeth
    Individual
    Officer
    ~ 1993-01-28
    OF - Secretary → CIF 0
  • 2
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 3
    Riley, Michael John
    Building Society Manager born in January 1945
    Individual
    Officer
    1994-01-27 ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Fisher, David
    Manager born in August 1958
    Individual
    Officer
    1999-12-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Jackson, Jeremy Peter
    Company Director born in October 1975
    Individual (8 offsprings)
    Officer
    2004-10-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Fielder, Ian Michael
    Company Director born in January 1970
    Individual
    Officer
    2008-02-21 ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2011-11-25 ~ 2014-01-07
    OF - Secretary → CIF 0
  • 8
    Duffin, Paul
    Assistant General Manager born in September 1953
    Individual
    Officer
    1996-04-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 10
    Usher, Derek George
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2008-02-21
    OF - Director → CIF 0
  • 11
    Rosbrook, Simon John
    Individual
    Officer
    1997-03-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 12
    Macfarlane, Alasdair
    Head Of Collections And Recove born in May 1966
    Individual
    Officer
    2003-10-15 ~ 2005-09-27
    OF - Director → CIF 0
  • 13
    Lockwood, Angela
    Individual
    Officer
    2006-09-08 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 14
    Sobo, Femi
    Individual
    Officer
    2003-05-16 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 15
    Waite, Simon Nicholas
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 16
    Cartwright, Michael David
    Building Society Executive born in November 1937
    Individual
    Officer
    1994-01-27 ~ 1995-01-30
    OF - Director → CIF 0
  • 17
    Hutchinson, Glenn
    Head Of Partnerships born in August 1955
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 18
    Walsh, John
    Company Director born in August 1950
    Individual
    Officer
    1995-01-30 ~ 1996-04-17
    OF - Director → CIF 0
  • 19
    Atchison, Judith Clare
    Building Society Executive born in September 1952
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1997-03-01
    OF - Director → CIF 0
  • 20
    Flanagan, Kevin Patrick
    Building Society Manager born in October 1956
    Individual
    Officer
    1995-01-30 ~ 1995-09-20
    OF - Director → CIF 0
  • 21
    Phillips, Martyn
    Head Of Collections And Recove born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2003-08-29
    OF - Director → CIF 0
  • 22
    Mccook, James Alexander
    Bank Executive born in May 1947
    Individual
    Officer
    2001-02-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 23
    Cockroft, Charles Stephen
    Building Society Secretary born in July 1936
    Individual
    Officer
    ~ 1994-01-27
    OF - Director → CIF 0
  • 24
    Lodge, Matthew Sebastian
    Chartered Secretary born in September 1960
    Individual
    Officer
    1993-01-25 ~ 1994-01-27
    OF - Director → CIF 0
    Lodge, Matthew Sebastian
    Chartered Secretary
    Individual
    Officer
    1993-01-25 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 25
    Smith, Edward John Gerard
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2014-01-07
    OF - Director → CIF 0
  • 26
    Williams, David John
    Manager Debt Recovery born in March 1960
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 1998-06-15
    OF - Director → CIF 0
  • 27
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2000-12-29 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 28
    Taylor, Peter William
    Bank Official born in February 1945
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2000-03-27
    OF - Director → CIF 0
  • 29
    Spelman, Richard
    Building Society General Manag born in July 1946
    Individual (1 offspring)
    Officer
    1994-01-27 ~ 1994-03-31
    OF - Director → CIF 0
    1994-01-27 ~ 1996-04-17
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE COLLECTIONS LIMITED

Previous names
STB DEBT RECOVERY SERVICES LIMITED - 1998-05-18
HALIFAX LOANS (NO.3) LIMITED - 1994-01-28
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.