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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 19
  • 1
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (45 offsprings)
    Officer
    1998-08-05 ~ 2019-12-31
    OF - Director → CIF 0
    Denison, Graeme Philip
    Individual (45 offsprings)
    Officer
    1998-08-27 ~ 2003-01-29
    OF - Secretary → CIF 0
    2003-12-05 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Mackley, Nicholas Andrew
    Accountant
    Individual (17 offsprings)
    Officer
    1994-11-07 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 3
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cox, Verity Claire
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (76 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Lambis, George Julius
    Chartered Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1991-11-21) ~ 1994-09-30
    OF - Director → CIF 0
    Lambis, George Julius
    Individual (5 offsprings)
    Officer
    (before 1991-11-21) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 7
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (29 offsprings)
    Officer
    2008-06-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Robson, Thomas Richard
    Chartered Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 9
    Hughes, Henry Joseph
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-21) ~ 1993-05-18
    OF - Director → CIF 0
  • 10
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual (16 offsprings)
    Officer
    1998-08-05 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (53 offsprings)
    Officer
    (before 1991-11-21) ~ 1998-07-30
    OF - Director → CIF 0
  • 12
    Webster, Richard
    Born in December 1974
    Individual (125 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Webster, Richard
    Individual (125 offsprings)
    Officer
    2022-04-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 13
    Burwood, Krista
    Deputy Company Secretary born in April 1965
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
    Burwood, Krista
    Individual (26 offsprings)
    Officer
    2019-12-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 14
    Memmott, Robert William
    Born in January 1973
    Individual (78 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Soskin, Nicholas
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1994-09-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Mehrtens, John Ivor
    Individual (21 offsprings)
    Officer
    2003-01-29 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 17
    May, Caroline Elizabeth
    Born in October 1980
    Individual (12 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (43 offsprings)
    Officer
    2006-09-29 ~ 2009-12-08
    OF - Director → CIF 0
  • 19
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED

Period: 2002-12-18 ~ now
Company number: 02444991
Registered names
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED - now
ZULU CITY LIMITED - 2002-12-18
RAPID 9293 LIMITED - 1990-01-19 02439053... (more)
Standard Industrial Classification
99999 - Dormant Company

  • THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    Info
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 2002-12-18
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 2002-12-18
    RAPID 9293 LIMITED - 2002-12-18
    Registered number 02444991
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    PRIVATE LIMITED COMPANY incorporated on 1989-11-21 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.