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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 4
  • 1
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    icon of address6th Floor, 322 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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 26
  • 1
    Brinker, Earl George
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1992-03-30
    OF - Director → CIF 0
  • 2
    Kettel, John Barry
    Chartered Accountant born in February 1933
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1993-02-09
    OF - Director → CIF 0
  • 3
    Hooson, Peter Duncan
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-06 ~ 1995-05-30
    OF - Director → CIF 0
  • 4
    Hope Terry, Geoffrey
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
    Hope Terry, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-30
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Parker, Charles Herbert
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 7
    Gow, Morven
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 8
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 10
    Krancioch, Karl Richard
    Financial Controller born in April 1949
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 11
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2002-12-21
    OF - Director → CIF 0
  • 13
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 14
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 15
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 17
    Careless, Robert Arthur
    Chartered Accountant Director born in December 1953
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2012-01-17
    OF - Director → CIF 0
  • 18
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 19
    Fuchs, Peter Ernest Kay
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-30
    OF - Director → CIF 0
  • 20
    Robson, Nigel Edward
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 21
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2013-05-03
    OF - Director → CIF 0
    icon of calendar 2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 22
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 23
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-30 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-30 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 24
    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 2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Clayton, Fred Oriean
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 26
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, Uk
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CAST RESOURCES LIMITED

Previous name
BEALAW (241) LIMITED - 1990-02-14
Standard Industrial Classification
74990 - Non-trading Company
  • CAST RESOURCES LIMITED
    Info
    BEALAW (241) LIMITED - 1990-02-14
    Registered number 02392077
    icon of addressWarlies 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.