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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 3
  • 1
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Pollard, Niall Mackinlay
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-02 ~ 2013-02-20
    OF - Director → CIF 0
    Pollard, Niall Mackinlay
    Company Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 2
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Lloyd Jones, Andrew Mark
    Chief Executive born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 6
    Willis, Kathleen Jean
    Personnel born in February 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 7
    Wills, Debbie
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 8
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 9
    Mahoney, Kevin David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Thompson, Peter David
    Insurance Claims Assessor born in September 1951
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Newton, Gordon
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 12
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Dickinson, Louise
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 14
    Vincent, Michael
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2009-06-26
    OF - Director → CIF 0
  • 15
    Raines, Steven John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2007-05-03
    OF - Director → CIF 0
  • 16
    Withey, John Alfred
    Insurance Claims Assessor born in October 1934
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-08-03
    OF - Director → CIF 0
  • 17
    Lees, Stuart
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Maude, Simon David
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2011-02-09
    OF - Director → CIF 0
  • 19
    Smith, Andrew John
    Director born in March 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 20
    Knowles, Mark Andrew
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-07-22
    OF - Director → CIF 0
  • 21
    Wills, Stephen Robert
    Insurance Claims Assessor born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 22
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2009-07-23
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-01 ~ 1993-07-01
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ 2024-09-26
    PE - Director → CIF 0
parent relation
Company in focus

CASTLEGATE 792 LIMITED

Previous name
INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CASTLEGATE 792 LIMITED
    Info
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    Registered number 02832192
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-01 (32 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-01
    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.