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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 11
  • 1
    Harrison, Ian Denville, Dr
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Harrison, Ian Denville, Dr
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ now
    OF - Secretary → CIF 0
    Dr Ian Denville Harrison
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelleher, William Gordon
    Born in June 1992
    Individual (1 offspring)
    Officer
    2018-04-27 ~ 2026-04-02
    OF - Director → CIF 0
    Mr William Gordon Kelleher
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ 2026-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carrington, Michael Charles
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2000-08-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Davies, Karen Owena
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ now
    OF - Director → CIF 0
    Ms Karen Owena Davies
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Carlisle, Alison Jill
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 2001-04-11
    OF - Director → CIF 0
  • 6
    Nieddu, Paolo
    Born in March 1980
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2014-06-27
    OF - Director → CIF 0
  • 7
    Carlisle, Daloni Anne
    Born in January 1964
    Individual (1 offspring)
    Officer
    1994-09-09 ~ 1998-02-05
    OF - Director → CIF 0
  • 8
    Kelleher, Emma Megan
    Born in August 1989
    Individual (1 offspring)
    Officer
    2014-06-27 ~ 2018-04-27
    OF - Director → CIF 0
    Ms Emma Megan Kelleher
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Charles, Roger Maitland
    Born in June 1952
    Individual (1 offspring)
    Officer
    1992-01-29 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Brown, Jamie Robert Cameron, Dr
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
    Dr Jamie Robert Cameron Brown
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Faulkner, Gillian Maria
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-08-23
    OF - Director → CIF 0
parent relation
Company in focus

BAYERCASTLE LIMITED

Period: 1990-02-28 ~ now
Company number: 02475606
Registered name
BAYERCASTLE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • BAYERCASTLE LIMITED
    Info
    Registered number 02475606
    23 Grosvenor Road, Twickenham, Middlesex TW1 4AD
    PRIVATE LIMITED COMPANY incorporated on 1990-02-28 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.