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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 5
  • 1
    Jewell, Curtis Evan
    Born in December 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    MAWLAW 391 LIMITED - 1998-09-07
    icon of address6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Deeley, James Richard
    Solicitor born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Hix, Christopher Michael
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Hope Terry, Geoffrey
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
    Hope Terry, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-05
    OF - Secretary → CIF 0
  • 4
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Parker, Charles Herbert
    Commercial Director Charter Pl born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 9
    Eilbeck, David Maurice
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 11
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2020-02-05
    OF - Director → CIF 0
  • 12
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 15
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2019-02-12
    OF - Director → CIF 0
  • 16
    Fuchs, Peter Ernest Kay
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 17
    Robson, Nigel Edward
    Finance Director Charter Plc born in July 1945
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Morgan, Dominic Albert Daniel
    Tax Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2017-10-19
    OF - Director → CIF 0
  • 20
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    Mcintyre, Sarah Elizabeth
    Company Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2019-06-21
    OF - Director → CIF 0
  • 22
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    icon of calendar 2012-04-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    icon of address7th, Floor, 322 High Holborn, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1992-11-16 ~ 2014-03-31
    PE - Secretary → CIF 0
  • 24
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAST LIMITED

Previous name
BEALAW (242) LIMITED - 1990-02-14
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CAST LIMITED
    Info
    BEALAW (242) LIMITED - 1990-02-14
    Registered number 02391989
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1989-06-05 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CAST LIMITED
    S
    Registered number 02391989
    icon of address5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CAST LIMITED
    S
    Registered number 02391989
    icon of address6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    icon of address6th Floor 322 High Holborn, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ESAB HOLDINGS LIMITED - 2002-09-05
    ESAB GROUP LIMITED - 2002-09-19
    icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ESAB GAS EQUIPMENT LIMITED - 1987-01-21
    HOWAVON LIMITED - 1986-04-29
    icon of address100 Empress Park Penny Lane, Haydock, St. Helens, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • HOWDEN HOLDINGS LIMITED - 2023-12-06
    TRUSHELFCO (NO.2908) LIMITED - 2002-10-23
    icon of address1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-26
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.