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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 30
  • 1
    Careless, Robert Arthur
    Chartered Accountant Director born in December 1953
    Individual (60 offsprings)
    Officer
    2006-01-27 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 3
    Robson, Nigel Edward
    Company Director born in July 1945
    Individual (29 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-03-30
    OF - Director → CIF 0
  • 4
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (29 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-03-30
    OF - Director → CIF 0
  • 5
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2013-04-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Hooson, Peter Duncan
    Company Director born in November 1948
    Individual (21 offsprings)
    Officer
    1991-06-06 ~ 1995-05-30
    OF - Director → CIF 0
  • 7
    Clayton, Fred Oriean
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1992-03-30
    OF - Director → CIF 0
  • 8
    Yapp, Alison
    Solicitor born in November 1965
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 9
    Hope Terry, Geoffrey
    Company Director born in December 1949
    Individual (21 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-05-30
    OF - Director → CIF 0
    Hope Terry, Geoffrey
    Individual (21 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-05-30
    OF - Secretary → CIF 0
  • 10
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (41 offsprings)
    Officer
    1992-03-30 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Company Secretary
    Individual (41 offsprings)
    Officer
    1995-05-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 12
    Parker, Charles Herbert
    Company Director born in July 1953
    Individual (47 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-03-30
    OF - Director → CIF 0
  • 13
    Foster, Michael George
    Company Director born in February 1953
    Individual (55 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Brinker, Earl George
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1991-06-06 ~ 1992-03-30
    OF - Director → CIF 0
  • 15
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (24 offsprings)
    Officer
    1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 16
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (55 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 18
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 19
    Krancioch, Karl Richard
    Financial Controller born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-03-30
    OF - Director → CIF 0
  • 20
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Kettel, John Barry
    Chartered Accountant born in February 1933
    Individual (13 offsprings)
    Officer
    1992-03-30 ~ 1993-02-09
    OF - Director → CIF 0
  • 22
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (115 offsprings)
    Officer
    2007-12-12 ~ 2010-06-25
    OF - Director → CIF 0
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 23
    Fuchs, Peter Ernest Kay
    Company Director born in June 1940
    Individual (11 offsprings)
    Officer
    (before 1991-06-05) ~ 1995-05-30
    OF - Director → CIF 0
  • 24
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 25
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 26
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 27
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 28
    Giles, Nicholas David Martin
    Individual (192 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 29
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, Uk
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 30
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    6th Floor, 322 High Holborn, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAST RESOURCES LIMITED

Period: 1990-02-14 ~ 2024-09-03
Company number: 02392077
Registered names
CAST RESOURCES LIMITED - Dissolved
BEALAW (241) LIMITED - 1990-02-14 02391989... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CAST RESOURCES LIMITED
    Info
    BEALAW (241) LIMITED - 1990-02-14
    Registered number 02392077
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1989-06-05 and dissolved on 2024-09-03 (35 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.