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
    Memmott, Robert William
    Company Director born in January 1973
    Individual (16 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Pollard, Alexander
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    May, Caroline Elizabeth
    Group Financial Controller born in October 1980
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Webster, Richard
    Company Secretary born in December 1974
    Individual (39 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
    Webster, Richard
    Individual (39 offsprings)
    Officer
    2022-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Livett, Timothy James
    Chief Financial Officer born in June 1962
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ 2023-09-30
    OF - director → CIF 0
  • 2
    Cartwright, Jonathan Harry
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2006-09-29 ~ 2009-12-08
    OF - director → CIF 0
  • 3
    Burwood, Krista
    Deputy Company Secretary born in April 1965
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - director → CIF 0
    Burwood, Krista
    Individual (10 offsprings)
    Officer
    2019-12-31 ~ 2022-03-31
    OF - secretary → CIF 0
  • 4
    Denison, Graeme Philip
    Company Secretary born in July 1960
    Individual (15 offsprings)
    Officer
    1998-08-05 ~ 2019-12-31
    OF - director → CIF 0
    Denison, Graeme Philip
    Individual (15 offsprings)
    Officer
    1998-08-27 ~ 2003-01-29
    OF - secretary → CIF 0
    2003-12-05 ~ 2019-12-31
    OF - secretary → CIF 0
  • 5
    Carter, Anthony John
    Tax Manager born in September 1949
    Individual
    Officer
    1998-08-05 ~ 2006-09-29
    OF - director → CIF 0
  • 6
    Nettleton, John Dering
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    ~ 1998-07-30
    OF - director → CIF 0
  • 7
    Robson, Thomas Richard
    Chartered Accountant born in November 1982
    Individual
    Officer
    2022-04-01 ~ 2024-10-31
    OF - director → CIF 0
  • 8
    Mackley, Nicholas Andrew
    Accountant
    Individual (8 offsprings)
    Officer
    1994-11-07 ~ 1998-08-27
    OF - secretary → CIF 0
  • 9
    Whiteley, Paul Martin
    Accountant born in February 1959
    Individual (14 offsprings)
    Officer
    2008-06-16 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Soskin, Nicholas
    Company Director born in June 1946
    Individual
    Officer
    1994-09-13 ~ 1999-03-31
    OF - director → CIF 0
  • 11
    Lambis, George Julius
    Chartered Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
    Lambis, George Julius
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - secretary → CIF 0
  • 12
    Hughes, Henry Joseph
    Company Director born in February 1955
    Individual
    Officer
    ~ 1993-05-18
    OF - director → CIF 0
  • 13
    Mehrtens, John Ivor
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2003-12-05
    OF - secretary → CIF 0
parent relation
Company in focus

THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED

Previous names
ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
Standard Industrial Classification
99999 - Dormant Company

  • THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
    Info
    ZULU CITY LIMITED - 2002-12-18
    ABACUS CITY STORAGE LIMITED - 1998-09-16
    ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
    RAPID 9293 LIMITED - 1990-01-19
    Registered number 02444991
    Cayzer House, 30 Buckingham Gate, London SW1E 6NN
    Private Limited Company incorporated on 1989-11-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.